Company Information

CIN
Status
Date of Incorporation
21 June 1996
Classes
Listing Status
Unlisted
Type
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

Directors

Mohini Sharma
Mohini Sharma
Director/Designated Partner
for over 1 year
Ajay Kumar Singh
Ajay Kumar Singh
Company Secretary
for over 3 years
Seema Sharma
Seema Sharma
Director/Designated Partner
for about 1 year
Atul Tyagi
Atul Tyagi
Director/Designated Partner
for almost 2 years
Anand Prakash
Anand Prakash
Director/Designated Partner
for over 3 years
Amit Tyagi
Amit Tyagi
Director/Designated Partner
for almost 2 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Tyagi
Anil Kumar Tyagi
Director/Designated Partner
for over 16 years

Past Directors

Arunesh Kumar Dubey
Arunesh Kumar Dubey
Company Secretary
about 15 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
about 15 years ago
Mohd Akram
Mohd Akram
Company Secretary
almost 16 years ago
Sugandha Gupta
Sugandha Gupta
Director
over 19 years ago
Shashi Tyagi
Shashi Tyagi
Director
over 19 years ago

Trademarks

N B E Nuberg Engineering

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanism For Coin Operated A...

Nbe Nuberg Nuberg Engineering

[Class : 40] Treatment Of Materials.

N B E Nuberg Nuberg Engineering

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agriculture Implements Other Hand Operated; Incubator For Eggs.

Nbe Nuberg Nuberg Engineering

[Class : 1] Chemicals Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manure; Fire Extinguishing Compositions, Tempering And Soldering, Preparations, Chemical Substance For Preserving Foodstuffs; Tanning Substances Adhesive Used In Industry

Nbe Nuberg 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.

Nbe Nuberg Nuberg Engineering

[Class : 11] Apparatus For Lighting, Heating Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purpose.

Nbe Nuberg Nuberg Engineering

[Class : 37] Building Construction; Repair; Installation Services.

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 1] Chemicals Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manure, Fire Extinguishing Compositions, Tempering And Soldering, Preparations, Chemical Substance For Preserving Foodstuffs; Tanning Substances Adhesive Used In Industry.

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 7] Machines And Machine Tool; Motor And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Lan Vehicles); Agriculture Implements, Other Hand Operated; Incubator For Eggs.

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 9] Scientific, Nauticle, Surveying, Electric, Photographic, Cinematographic, Optical Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Ecording Discs; Mechanism For Coinoperated Appratus; Cash Registers; ...

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 11] Apparatus For Lighting, Heating Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 37] Providing Services For Building Construction; Repair And Installation Building Construction; Repair; Installation Services

Nuberg Epc Making Ideas Happen Nuberg Engineering

[Class : 40] Providing Services For Treatment Of Materials

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.

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 shareholders resolution-26062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Form MGT-14-04022020_signed
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Optional Attachment-(1)-28012020

Frequently Asked Questions

When was the Nuberg engineering limited incorporated?

The Nuberg engineering limited was incorporated with ROC on 21 June 1996 as .

Where has the Nuberg engineering limited been incorporated?

The company was incorporated in Delhi with registration number 079817.

What is the E-filing status of the company?

The status of Nuberg engineering limited is Active.

Number of Key Management personnel of the Nuberg engineering limited?

The company has 13 key management personnel in the company.

Who are the directors of the Nuberg engineering limited?

The appointed directors in the company are:

  • Shashi tyagi
  • Sugandha gupta
  • Anil kumar tyagi
  • Vinod kumar gupta
  • Atul tyagi
  • Amit tyagi
  • Jaswant singh tyagi
  • Anand prakash
  • Arunesh kumar dubey
  • Mohd akram
  • Mohini sharma
  • Seema sharma
  • Ajay kumar singh