Company Information

CIN
U40102MH2010PTC201629
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,111,000
Authorised Capital
180,000,000

Directors

Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Additional Director
for over 14 years
Siddharth Sohan Kabra
Siddharth Sohan Kabra
Director/Designated Partner
for almost 3 years
Ajayakumar Karunakaran
Ajayakumar Karunakaran
Director/Designated Partner
for almost 3 years
Bhaskar Dattatraya Gadhave
Bhaskar Dattatraya Gadhave
Director
for almost 5 years
Rajesh Jagdish Malpani
Rajesh Jagdish Malpani
Director
for about 6 years

Past Directors

Siddhant Vikram Saboo
Siddhant Vikram Saboo
Additional Director
over 2 years ago
Kamal Kishore Nemichand Daga
Kamal Kishore Nemichand Daga
Director
about 6 years ago
Sameet Subhash Nabar
Sameet Subhash Nabar
Director
about 7 years ago
Jivanmal C Bagadiya
Jivanmal C Bagadiya
Additional Director
over 14 years ago
Ratandevi Bajranglal Taparia
Ratandevi Bajranglal Taparia
Additional Director
over 14 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 14 years ago

Charges

50 Crore
21 September 2017
Idfc First Bank Limited
39 Crore
31 March 2022
Piramal Trusteeship Services Private Limited
50 Crore
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0

Documents

Form MSME FORM I-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Interest in other entities;-08052020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Altered articles of association-15022020
Form MGT-7-02012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Shareholders-MGT_7_H59048215_GANDHIK1111_20191224172824.xlsm
Shareholders-MGT_7_H56902828_GANDHIK1111_20191224171638.xlsm
Form INC-22-05082019_signed
Optional Attachment-(1)-05082019

Frequently Asked Questions

What is the date on which the Nucleus energy private limited incorporated?

Nucleus energy private limited was incorporated on 05 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nucleus energy private limited compliant?

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

What is the number of directors associated with Nucleus energy private limited?

11 of directors are associated with the company.

What is the number of directors associated with Nucleus energy private limited?

11 of directors are associated with the company.