Company Information

CIN
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,903,000
Authorised Capital
260,000,000

Directors

Vishal Gulshan Vig
Vishal Gulshan Vig
Director/Designated Partner
for over 1 year
Lars Oliver Degendorfer
Lars Oliver Degendorfer
Director/Designated Partner
for over 1 year
Patrik Maria Danz
Patrik Maria Danz
Director/Designated Partner
for over 1 year
Shailendra Mohan Bebortha
Shailendra Mohan Bebortha
Managing Director
for over 8 years
Ursula Hoffmann
Ursula Hoffmann
Director/Designated Partner
for almost 2 years
Sibabrata Das
Sibabrata Das
Director/Designated Partner
for almost 4 years
Joel Fonseca
Joel Fonseca
Director/Designated Partner
for over 4 years

Past Directors

Amit Kumar Saha
Amit Kumar Saha
Company Secretary
almost 4 years ago
Reinhard Ling
Reinhard Ling
Whole Time Director
over 8 years ago
Jose Maria Llopis Reyna
Jose Maria Llopis Reyna
Director
about 10 years ago

Charges

0
05 December 2017
Axis Trustee Services Limited
98 Crore
29 November 2019
Axis Trustee Services Limited
105 Crore
29 November 2019
Others
0
05 December 2017
Others
0
29 November 2019
Others
0
05 December 2017
Others
0
29 November 2019
Others
0
05 December 2017
Others
0

Documents

Form DIR-11-12042021_signed
Form DIR-12-04042021_signed
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form SH-7-14102020-signed
Form MGT-14-07102020-signed
Form INC-22-07102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association;-25092020
Altered memorandum of assciation;-25092020

Frequently Asked Questions

What is the date of Ibc solar projects private limited incorporation?

Incorporation date of the company is 25 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Ibc solar projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra mohan bebortha
  • Reinhard ling
  • Jose maria llopis reyna
  • Amit kumar saha
  • Vishal gulshan vig
  • Ursula hoffmann
  • Joel fonseca
  • Sibabrata das
  • Patrik maria danz
  • Lars oliver degendorfer