Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
139,039,490
Authorised Capital
139,400,000

Directors

Miguel Angel Vallejo Garcia
Miguel Angel Vallejo Garcia
Director/Designated Partner
for over 1 year
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
for about 5 years
Joshua Mullen Solomon
Joshua Mullen Solomon
Director/Designated Partner
for over 2 years
Alexander Volkmar Roessler
Alexander Volkmar Roessler
Director/Designated Partner
for over 1 year
Manickam Saravanan
Manickam Saravanan
Director/Designated Partner
for over 1 year
Naqqash Grover
Naqqash Grover
Director/Designated Partner
for about 5 years

Past Directors

Hardick Bhatia
Hardick Bhatia
Director
over 3 years ago
Daniel Berridi Mancisidor
Daniel Berridi Mancisidor
Additional Director
over 5 years ago
Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional Director
over 5 years ago
Thomas T Karimpanal
Thomas T Karimpanal
Director
about 6 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Director
about 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Director
about 8 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Additional Director
almost 9 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Director
about 10 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Director
over 13 years ago
Miguel Jose Arraras Panos
Miguel Jose Arraras Panos
Director
over 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Director
over 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Director
over 13 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form DPT-3-10072020-signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-23062020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form PAS-3-20112019_signed
Form MGT-7-20112019_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.-19112019
Copy of Board or Shareholders? resolution-19112019
Form INC-22-17112019_signed

Frequently Asked Questions

What is the date on which the Solar fields energy photo voltaic india private limited incorporated?

Solar fields energy photo voltaic india private limited was incorporated on 02 June 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Solar fields energy photo voltaic 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 Solar fields energy photo voltaic india private limited?

18 of directors are associated with the company.

What is the number of directors associated with Solar fields energy photo voltaic india private limited?

18 of directors are associated with the company.