Company Information

CIN
U74899DL1992PTC049036
Status
Date of Incorporation
03 June 1992
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
300,000
Authorised Capital
500,000

Directors

Manish Kakar
Manish Kakar
Director/Designated Partner
for about 1 year
Pushpa Kakar
Pushpa Kakar
Director/Designated Partner
for over 32 years
Naresh Kakar
Naresh Kakar
Director/Designated Partner
for over 32 years
Raghav Kakar
Raghav Kakar
Director/Designated Partner
for about 1 year

Past Directors

Charges

30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

When was the Nucleus investment & finance private limited incorporated?

The Nucleus investment & finance private limited was incorporated with ROC on 03 June 1992 as .

Where has the Nucleus investment & finance private limited been incorporated?

The company was incorporated in Delhi with registration number 049036.

What is the E-filing status of the company?

The status of Nucleus investment & finance private limited is Active.

Number of Key Management personnel of the Nucleus investment & finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nucleus investment & finance private limited?

The appointed directors in the company are:

  • Pushpa kakar
  • Raghav kakar
  • Naresh kakar
  • Manish kakar