Company Information

CIN
U24231UP1999PLC024944
Status
Date of Incorporation
07 December 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Debashish Saha
Debashish Saha
Director/Designated Partner
for over 1 year
Chandana Shrivastava
Chandana Shrivastava
Director/Designated Partner
for over 1 year
Gyan Prakash Shrivastava
Gyan Prakash Shrivastava
Director/Designated Partner
for over 1 year
Avadhesh Pratap Singh
Avadhesh Pratap Singh
Director/Designated Partner
for over 1 year
Ashish Kumar Singh
Ashish Kumar Singh
Director
for over 1 year

Past Directors

Supriya Singh
Supriya Singh
Additional Director
about 9 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Additional Director
about 9 years ago
Pushpa Singh
Pushpa Singh
Director
about 15 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 20 years ago

Charges

30 Lak
02 June 2018
Bank Of India
30 Lak
02 June 2018
Bank Of India
0
02 June 2018
Bank Of India
0
02 June 2018
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-27042019_signed
Proof of dispatch-27042019
Notice of resignation filed with the company-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form DIR-11-27042019_signed
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Nucleus laboratories (india) limted incorporated?

Nucleus laboratories (india) limted was incorporated on 07 December 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Nucleus laboratories (india) limted compliant?

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

What is the number of directors associated with Nucleus laboratories (india) limted?

9 of directors are associated with the company.

What is the number of directors associated with Nucleus laboratories (india) limted?

9 of directors are associated with the company.