Company Information

CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
120,811,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Mohini Sharma
Mohini Sharma
Director/Designated Partner
over 1 year ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Amit Tyagi
Amit Tyagi
Director/Designated Partner
about 2 years ago
Atul Tyagi
Atul Tyagi
Director/Designated Partner
about 2 years ago
Anand Prakash
Anand Prakash
Director/Designated Partner
over 3 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Company Secretary
almost 4 years ago
Anil Kumar Tyagi
Anil Kumar Tyagi
Director/Designated Partner
almost 17 years ago

Past Directors

Arunesh Kumar Dubey
Arunesh Kumar Dubey
Company Secretary
about 15 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
over 15 years ago
Mohd Akram
Mohd Akram
Company Secretary
about 16 years ago
Sugandha Gupta
Sugandha Gupta
Director
almost 20 years ago
Shashi Tyagi
Shashi Tyagi
Director
almost 20 years ago

Registered Trademarks

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 40] Providing Services For Treatment Of Materials

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 37] Providing Services For Building Construction; Repair And Installation Building Construction; Repair; Installation Services
View +10 more Brands for Nuberg Engineering Limited.

Charges

231 Crore
27 June 2019
Bajaj Finance Limited
5 Crore
04 January 2012
Tata Capital Financial Services Limited
15 Crore
26 December 2006
Union Bank Of India
186 Crore
29 June 2006
Union Bank Of India
3 Lak
17 January 2012
Union Bank Of India
4 Crore
29 September 2000
Union Bank Of India
35 Lak
14 January 2021
Bajaj Finance Limited
13 Crore
01 January 2020
Bajaj Finance Limited
12 Crore
15 March 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
07 September 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
14 January 2021
Others
0
26 December 2006
Others
0
27 June 2019
Others
0
01 January 2020
Others
0
04 January 2012
Tata Capital Financial Services Limited
0
29 June 2006
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
17 January 2012
Union Bank Of India
0
31 October 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
07 September 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
14 January 2021
Others
0
26 December 2006
Others
0
27 June 2019
Others
0
01 January 2020
Others
0
04 January 2012
Tata Capital Financial Services Limited
0
29 June 2006
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
17 January 2012
Union Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-14102020_signed
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MSME FORM I-04102020_signed
Copy of MGT-8-01072020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form MR-1-29062020_signed
XBRL document in respect Consolidated financial statement-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Form MGT-14-04022020_signed
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-10102019
Form MSME FORM I-12092019_signed
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-25072019
Optional Attachment-(1)-22072019