Company Information
CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Marc Jean Charles Verguin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Bhardwaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Olivier Pierre Jean Marie Travert
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Badri Nath
Alternate Director
almost 12 years ago
almost 12 years ago
Michael Joseph Duckworth
Director
about 12 years ago
about 12 years ago
Jean Patrick Raymond Yves Baillet
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 7] Robots (Machines); Remote Controlled Land Robots (Machines);
Reconnaissance And Intervention Robots (Machines); Wheeled Land Robots
(Machines); Land Robots With Caterpillar Tracks (Machines); Demining Robots
(Machines).
[Class : 13] Firearms; Ammunitions And Projectiles; Explosives; Fireworks; Land Weapon Systems; Cannon Carriages; Cannons; Motors; Machine Guns; Turrets Provided With Cannon; Vehicle Mounted Weapons; Self Propelling Cannons; Towed Artillery.
[Class : 6] Metal Building Materials; Buildings Of Metal; Mechanically Welded Structures; Armour Plating And Armour Plating Elements For Vehicles; Devices For Protecting The Walls And Floors Of Vehicles From Mines, Blast Mines, Shaped Charge Mines, Missiles And From The Effects Of Explosives, Namely Armour Plating.[Class : 9] Scientific Apparatus And Instruments (Other Than ...
View +1 more Brands for Nexter Systems India Private Limited.
Documents
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-13102020_signed
Details of other Entity(s)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Approval letter for extension of AGM;-06112019
Form MGT-7-06112019_signed
Form MGT-14-31102019-signed
Altered articles of association-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Approval letter of extension of financial year or AGM-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Evidence of cessation;-16092019
