Company Information

CIN
Status
Date of Incorporation
11 March 2003
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
100,000

Directors

Amitabh Kant
Amitabh Kant
Director
for over 5 years
Sameer Malhotra
Sameer Malhotra
Director/Designated Partner
for almost 4 years
Amonchit Suriya Kiran
Amonchit Suriya Kiran
Individual Promoter
for almost 22 years

Past Directors

Suraj Mohini
Suraj Mohini
Director
almost 18 years ago

Trademarks

Nms (Label) Nucleus Microsystems

[Class : 9] All Kind Of Computers Its Parts, Component And Peripherals, Computer Software And Hardware, Scientific, Electric, Signaling And Checking Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound And Images And All I.T. Products Included In Class 09.

Maxim (Label) Nucleus Microsystems

[Class : 9] All Kind Of Computers Its Parts, Component And Peripherals, Computer Software And Hardware, Scientific, Electric, Signaling And Checking Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound And Images And All I.T. Products Included In Class 09.

Charges

17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Form DPT-3-01072019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Declaration by first director-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Nucleus microsystems private limited incorporated?

The Nucleus microsystems private limited was incorporated with ROC on 11 March 2003 as .

Where has the Nucleus microsystems private limited been incorporated?

The company was incorporated in Delhi with registration number 119358.

What is the E-filing status of the company?

The status of Nucleus microsystems private limited is Active.

Number of Key Management personnel of the Nucleus microsystems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nucleus microsystems private limited?

The appointed directors in the company are:

  • Amonchit suriya kiran
  • Suraj mohini
  • Amitabh kant
  • Sameer malhotra