Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Chennai / ROC Chennai
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
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamik Basuray
Director/Designated Partner
about 2 years ago
about 2 years ago
. Ponmani Kantha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pratap Ezumalai Kuppan
Additional Director
over 6 years ago
over 6 years ago
James Alan Polcyn
Director
about 7 years ago
about 7 years ago
Dean Matthew Middleton
Director
about 7 years ago
about 7 years ago
Santosh Sigmund Durairaj Tucker
Managing Director
over 12 years ago
over 12 years ago
Daniela Nora Brillinger Aleff
Director
over 14 years ago
over 14 years ago
Christian Brillinger
Managing Director
over 15 years ago
over 15 years ago
Surendra Nallasura Reddy
Director
over 16 years ago
over 16 years ago
Carsten Michelsen
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Including Appliances And Machines For Power Generation, Appliances And Machines For Dc Generation; Motors And Engines; Machines Coupling And Transmission Components
[Class : 9] Storage Sustems For Energy Supply System, Dc Power Appliances Regulators, Controllers And Instruments For Electric Power Supply Systems;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Including Appliances For Illumination
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Phocos India Solar Private Limited.
Documents
Form DPT-3-07022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MSME FORM I-01062019
Form MSME FORM I-01062019_signed
Form DIR-11-23052019_signed
Form DIR-12-23052019_signed
Notice of resignation filed with the company-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Acknowledgement received from company-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Proof of dispatch-24042019
Form DIR-12-19012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
