Company Information

CIN
U24117MH2001PTC131504
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Dayal Thadaram Mansukhani
Dayal Thadaram Mansukhani
Director
for over 23 years

Past Directors

Alkesh Dayal Mansukhani
Alkesh Dayal Mansukhani
Additional Director
over 12 years ago
Kavita Dayal Mansukhani
Kavita Dayal Mansukhani
Additional Director
over 12 years ago
Girdhargopal Ramratan Jalani
Girdhargopal Ramratan Jalani
Director
over 22 years ago

Charges

3 Crore
09 March 2013
Bank Of India
1 Crore
12 October 2011
Dhanlaxmi Bank Limited
1 Crore
24 September 2011
Dhanlaxmi Bank Limited
1 Crore
13 July 2001
Idbi Bank Limited
65 Lak
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0

Documents

Form23AC-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-020413.PDF
Instrument of creation or modification of charge-020413.PDF
Certificate of Registration of Mortgage-020413.PDF
Form 8-020413.OCT
Certificate of Registration of Mortgage-020413.PDF
Form 2-160313.OCT
List of allottees-150313.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 32-221012.OCT
Form66-201012 for the FY ending on-310312.OCT
Memorandum of satisfaction of Charge-090812.PDF
Form 21-280912.PDF
Copy of the Court-Company Law Board Order-280912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290812.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290812.PDF
Affidavit verifying the petition-290812.PDF

Frequently Asked Questions

What is the date of Nucleus chem oil private limited incorporation?

Incorporation date of the company is 04 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nucleus chem oil private limited has appointed how many directors?

The appointed directors in the company are:

  • Dayal thadaram mansukhani
  • Kavita dayal mansukhani
  • Alkesh dayal mansukhani
  • Girdhargopal ramratan jalani