Company Information

CIN
U40106TN2000PTC044102
Status
Date of Incorporation
07 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
847,400
Authorised Capital
3,000,000

Directors

Nihar Pramod Patel
Nihar Pramod Patel
Director/Designated Partner
for about 1 year
Shamik Basuray
Shamik Basuray
Director/Designated Partner
for about 1 year
. Ponmani Kantha
. Ponmani Kantha
Director/Designated Partner
for over 1 year

Past Directors

Pratap Ezumalai Kuppan
Pratap Ezumalai Kuppan
Additional Director
over 5 years ago
James Alan Polcyn
James Alan Polcyn
Director
about 6 years ago
Dean Matthew Middleton
Dean Matthew Middleton
Director
about 6 years ago
Santosh Sigmund Durairaj Tucker
Santosh Sigmund Durairaj Tucker
Managing Director
over 11 years ago
Daniela Nora Brillinger Aleff
Daniela Nora Brillinger Aleff
Director
over 13 years ago
Christian Brillinger
Christian Brillinger
Managing Director
over 14 years ago
Surendra Nallasura Reddy
Surendra Nallasura Reddy
Director
over 15 years ago
Carsten Michelsen
Carsten Michelsen
Director
over 24 years ago

Documents

Form DPT-3-07022020-signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Directors report as per section 134(3)-05082019
Form MSME FORM I-01062019
Form MSME FORM I-01062019_signed
Form DIR-11-23052019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Proof of dispatch-24042019

Frequently Asked Questions

What is the date of Phocos india solar private limited incorporation?

Incorporation date of the company is 07 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 11.

Phocos india solar private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra nallasura reddy
  • Christian brillinger
  • Daniela nora brillinger aleff
  • Santosh sigmund durairaj tucker
  • Carsten michelsen
  • Shamik basuray
  • Dean matthew middleton
  • James alan polcyn
  • Pratap ezumalai kuppan
  • . ponmani kantha
  • Nihar pramod patel