Company Information

CIN
U45400UP2011PTC047419
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nilesh Rastogi
Nilesh Rastogi
Director
for about 13 years
Virendra Singh
Virendra Singh
Director
for almost 12 years
Prem Kumar Misra
Prem Kumar Misra
Director/Designated Partner
for about 5 years
Sanno Mishra
Sanno Mishra
Director/Designated Partner
for almost 7 years

Past Directors

Urmila Devi
Urmila Devi
Director
almost 7 years ago
Babita Singh
Babita Singh
Director
almost 12 years ago
Swati Rastogi
Swati Rastogi
Director
about 13 years ago

Charges

21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0

Documents

Form AOC-4-05122020_signed
Form MGT-14-04122020_signed
Form DPT-3-04122020_signed
List of share holders, debenture holders;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Auditor?s certificate-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Nucleus infratech private limited incorporation?

Incorporation date of the company is 15 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Nucleus infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati rastogi
  • Nilesh rastogi
  • Virendra singh
  • Babita singh
  • Sanno mishra
  • Urmila devi
  • Prem kumar misra