Company Information

CIN
Status
Date of Incorporation
13 December 2012
Classes
Listing Status
Unlisted
Type
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

Directors

Olivier Pierre Jean Marie Travert
Olivier Pierre Jean Marie Travert
Director/Designated Partner
for over 5 years
Marc Jean Charles Verguin
Marc Jean Charles Verguin
Director/Designated Partner
for over 4 years
Rajesh Bhardwaj
Rajesh Bhardwaj
Director/Designated Partner
for about 5 years

Past Directors

Badri Nath
Badri Nath
Alternate Director
almost 12 years ago
Michael Joseph Duckworth
Michael Joseph Duckworth
Director
about 12 years ago
Jean Patrick Raymond Yves Baillet
Jean Patrick Raymond Yves Baillet
Director
about 12 years ago

Trademarks

Nexter Nexter Systems

[Class : 9] Scientific Apparatus And Instruments (Other Than For Medical Purposes), Nautical And Surveying Apparatus And Instruments; Apparatus And Instruments For The Supply, Distribution, Transformation, Accumulation, Regulation Or Control Of Electric Current; Photographic, Optical, Weighing, Measuring, Signalling, Teaching, Checking (Supervision) And Life Saving Apparatus...

Nexter (Stylised) Nexter Systems

[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 ...

Trajan Nexter Systems

[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.

Nerva Nexter Systems

[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).

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-12102020
Details of other Entity(s)-12102020
Evidence of cessation;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
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
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

Frequently Asked Questions

What is the date on which the Nexter systems india private limited incorporated?

Nexter systems india private limited was incorporated on 13 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nexter systems india private limited compliant?

No the company is non-compliant based on the Dissolved under section 59(8) as represented by ROC.

What is the number of directors associated with Nexter systems india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nexter systems india private limited?

6 of directors are associated with the company.