Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
822,120,120
Authorised Capital
1,015,000,000

Directors

Marta Juan Martinez
Marta Juan Martinez
Director/Designated Partner
for about 9 years
Alfonso Perez Bustamante Queipo De Llano
Alfonso Perez Bustamante Queipo De Llano
Director/Designated Partner
for about 12 years
Samar Krishna Bhattacharya
Samar Krishna Bhattacharya
Director/Designated Partner
for about 11 years

Past Directors

Jose Garrido De Las Heras
Jose Garrido De Las Heras
Director
about 12 years ago
Mario Anibal Pastinante
Mario Anibal Pastinante
Director
about 14 years ago

Charges

132 Crore
19 July 2011
Axis Bank Limited
132 Crore
19 July 2011
Axis Bank Limited
0
19 July 2011
Axis Bank Limited
0

Documents

Form DIR-12-21092017_signed
Evidence of cessation;-20092017
Form SH-7-28032017-signed
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form PAS-3-06092016_signed
Copy of Board or Shareholders? resolution-06092016
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.-06092016
Form INC-22-28072016_signed
Copy of board resolution authorizing giving of notice-28072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
Optional Attachment-(1)-28072016
Copies of the utility bills as mentioned above (not older than two months)-28072016

Frequently Asked Questions

What is the date on which the Isolux corsan power concessions india private limited incorporated?

Isolux corsan power concessions india private limited was incorporated on 29 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Isolux corsan power concessions 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 Isolux corsan power concessions india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Isolux corsan power concessions india private limited?

5 of directors are associated with the company.