Company Information

CIN
U74899DL1994PLC059779
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,753,000
Authorised Capital
20,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for over 24 years
Padma Deepak Kapse
Padma Deepak Kapse
Director/Designated Partner
for about 11 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for 11 months
Arun Shekhar Aran
Arun Shekhar Aran
Director/Designated Partner
for over 30 years

Past Directors

Mohammed Umar Nasruddin Maner
Mohammed Umar Nasruddin Maner
Whole Time Director
over 24 years ago

Charges

12 Crore
06 October 2018
Hdfc Bank Limited
2 Crore
10 September 2018
Housing Development Finance Corporation Limited
2 Crore
27 December 2017
Aditya Birla Finance Limited
7 Crore
06 March 2012
Syndicate Bank
70 Lak
26 April 2011
Housing Development Finance Corporation Limited
4 Crore
23 February 2004
Citibank N.a.
26 Lak
14 November 2008
Citi Bank N.a.
89 Lak
30 November 2003
Citibank N.a.
25 Lak
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0

Documents

Form PAS-6-23032021_signed
Form DPT-3-10022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210102
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form PAS-6-15092020_signed
Form DPT-3-09072020-signed
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

What is the incorporation date of the Nuc soft limited?

Incorporation date of the company is 23 June 1994 .

What is the state of the Nuc soft limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nuc soft limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nuc soft limited?

Nuc soft limited has appointed 5 of directors.

Who are the appointed Directors in Nuc soft limited?

The appointed directors in the company are:

  • Arun shekhar aran
  • Padma deepak kapse
  • Vijay kumar agarwal
  • Arvind kumar
  • Mohammed umar nasruddin maner