Company Information

CIN
U40107KA2010PTC053909
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
1,051,610,770
Authorised Capital
1,055,000,000

Directors

Priti Saraf
Priti Saraf
Company Secretary
for over 2 years
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
for over 14 years
Rafael Esteban Fernandez De Cordoba
Rafael Esteban Fernandez De Cordoba
Director/Designated Partner
for over 1 year
Sivagurunathapillai Arulprakasam
Sivagurunathapillai Arulprakasam
Director/Designated Partner
for about 2 years
Thomas T Karimpanal
Thomas T Karimpanal
Director/Designated Partner
for about 2 years

Past Directors

Rajan Jayachandra Babu
Rajan Jayachandra Babu
Director
about 6 years ago
Neetha Murthy Holali Nanjunda
Neetha Murthy Holali Nanjunda
Company Secretary
over 7 years ago
Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional 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
Director
about 8 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Director
about 10 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Director
about 13 years ago
Miguel Jose Arraras Panos
Miguel Jose Arraras Panos
Director
about 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Director
about 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Additional Director
almost 14 years ago

Charges

609 Crore
25 April 2018
Idbi Trusteeship Services Limited
454 Crore
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
03 August 2020
Idfc First Bank Limited
33 Lak
24 June 2022
Idbi Trusteeship Services Limited
154 Crore
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form PAS-3-21122020_signed
Optional Attachment-(1)-21122020
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.-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of Board or Shareholders? resolution-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form SH-7-11112020-signed
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Form DPT-3-29102020-signed
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020

Frequently Asked Questions

When was the Sun photo voltaic energy india private limited incorporated?

The Sun photo voltaic energy india private limited was incorporated with ROC on 02 June 2010 as .

Where has the Sun photo voltaic energy india private limited been incorporated?

The company was incorporated in Bangalore with registration number 053909.

What is the E-filing status of the company?

The status of Sun photo voltaic energy india private limited is Active.

Number of Key Management personnel of the Sun photo voltaic energy india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Sun photo voltaic energy india private limited?

The appointed directors in the company are:

  • Eduardo medina sanchez
  • Prashanth pandarish vittal
  • Jose julio figueroa gomez de salazar
  • Miguel jose arraras panos
  • Jorge paso canabate
  • Maria olga corella hurtado
  • Joaquin francisco castillo garcia
  • Helena lluisa yperlaan blaje
  • Rajan jayachandra babu
  • Radhakrishnan ramachandran
  • Thomas t karimpanal
  • Sivagurunathapillai arulprakasam
  • Rafael esteban fernandez de cordoba
  • Neetha murthy holali nanjunda
  • Priti saraf