Company Information

CIN
U33100MH2006PLC161113
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Monish Bhandari
Monish Bhandari
Additional Director
for almost 9 years
Priya Bhandari
Priya Bhandari
Additional Director
for almost 9 years
Arun Kumar Saxena
Arun Kumar Saxena
Director
for over 1 year
Amaltash Saxena
Amaltash Saxena
Director/Designated Partner
for over 1 year

Past Directors

Suman Arunkumar Saxena
Suman Arunkumar Saxena
Director
over 18 years ago
Narayana Bengre Karkera
Narayana Bengre Karkera
Director
over 18 years ago
Varsha Saxena
Varsha Saxena
Director
over 18 years ago

Charges

0
22 November 2007
Bank Of Baroda
1 Crore
22 November 2007
Bank Of Baroda
1 Crore
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-19102020-signed
Form CHG-4-30092020_signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Optional Attachment-(1)-30062020
Form DPT-3-30042020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Nucleotech medical systems international ltd incorporated?

Nucleotech medical systems international ltd was incorporated on 13 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nucleotech medical systems international ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nucleotech medical systems international ltd?

7 of directors are associated with the company.

What is the number of directors associated with Nucleotech medical systems international ltd?

7 of directors are associated with the company.