Company Information

CIN
U74900DL2012PTC233678
Status
Date of Incorporation
29 March 2012
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
100,000
Authorised Capital
200,000

Directors

Satish Agrawal
Satish Agrawal
Director
for over 12 years
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
for about 1 year
Santosh Gupta
Santosh Gupta
Director/Designated Partner
for about 1 year

Past Directors

Pravir Ranjan Premesh
Pravir Ranjan Premesh
Additional Director
over 5 years ago
Om Parkash Vaish
Om Parkash Vaish
Director
almost 12 years ago
Abhishek Vaish
Abhishek Vaish
Director
over 12 years ago

Documents

Form ADT-1-23102020_signed
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form DPT-3-18092020-signed
Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020

Frequently Asked Questions

What is the date on which the Nucleus financial advisors private limited incorporated?

Nucleus financial advisors private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nucleus financial advisors 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 financial advisors private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.