Company Information

CIN
Status
Date of Incorporation
24 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
246,592,770
Authorised Capital
249,200,000

Directors

Fernando Laborda Pardos
Fernando Laborda Pardos
Director/Designated Partner
for over 12 years
Jorge Martin Pozo
Jorge Martin Pozo
Director/Designated Partner
for over 12 years

Past Directors

Rakesh Pralhadrai Parik
Rakesh Pralhadrai Parik
Additional Director
over 12 years ago

Charges

3 Crore
03 October 2012
Standard Chartered Bank
3 Crore
03 October 2012
Standard Chartered Bank
0
03 October 2012
Standard Chartered Bank
0
03 October 2012
Standard Chartered Bank
0

Documents

Form MGT-7-03112020_signed
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-19092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form PAS-3-29052019_signed
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.-24052019
Copy of Board or Shareholders? resolution-24052019
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
Valuation Report from the valuer, if any;-24052019

Frequently Asked Questions

What is the date on which the Ingemetal solar india private limited incorporated?

Ingemetal solar india private limited was incorporated on 24 May 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ingemetal solar india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ingemetal solar india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ingemetal solar india private limited?

3 of directors are associated with the company.