Company Information

CIN
U74210PN1994PTC077451
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,604,000
Authorised Capital
2,000,000

Directors

Rahul Rajendra Nakade
Rahul Rajendra Nakade
Director/Designated Partner
for over 1 year
Sunita Avinash Belgamwar
Sunita Avinash Belgamwar
Director/Designated Partner
for about 26 years
Avinash Balaji Belgamwar
Avinash Balaji Belgamwar
Director/Designated Partner
for over 1 year

Past Directors

Rakshan Shekhar Shetty
Rakshan Shekhar Shetty
Additional Director
almost 4 years ago
Balaji Shankarrao Belgamwar
Balaji Shankarrao Belgamwar
Director
over 30 years ago

Charges

3 Crore
17 September 2013
Icici Bank Limited
1 Crore
29 November 2003
State Bank Of India
1 Crore
22 July 2000
State Bank Of India
9 Lak
18 March 2000
State Bank Of India
35 Lak
07 May 1999
State Bank Of India
9 Lak
23 September 1996
State Bank Of India
11 Lak
31 July 2004
Icici Bank Ltd
29 Lak
29 November 2003
State Bank Of India
0
31 July 2004
Icici Bank Ltd
0
07 May 1999
State Bank Of India
0
22 July 2000
State Bank Of India
0
18 March 2000
State Bank Of India
0
23 September 1996
State Bank Of India
0
17 September 2013
Icici Bank Limited
0
29 November 2003
State Bank Of India
0
31 July 2004
Icici Bank Ltd
0
07 May 1999
State Bank Of India
0
22 July 2000
State Bank Of India
0
18 March 2000
State Bank Of India
0
23 September 1996
State Bank Of India
0
17 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-08012021_signed
Form DPT-3-07012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020

Frequently Asked Questions

What is the date of Nexus applied engineering systems private limited incorporation?

Incorporation date of the company is 30 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nexus applied engineering systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash balaji belgamwar
  • Sunita avinash belgamwar
  • Balaji shankarrao belgamwar
  • Rakshan shekhar shetty
  • Rahul rajendra nakade