Company Information

CIN
L74899DL1989PLC034594
Status
Date of Incorporation
09 January 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
267,733,240
Authorised Capital
451,000,000

Directors

Madhu Dusad
Madhu Dusad
Director/Designated Partner
for over 1 year
Elaine Mathias
Elaine Mathias
Director/Designated Partner
for about 5 years
Yogesh Andlay
Yogesh Andlay
Beneficial Owner
for about 5 years
Yasmin Javeri Krishan
Yasmin Javeri Krishan
Director/Designated Partner
for over 4 years
Anurag Mantri
Anurag Mantri
Director/Designated Partner
for almost 4 years
Parag Bhise
Parag Bhise
Director/Designated Partner
for over 4 years
Sadhu Trilochan Sastry
Sadhu Trilochan Sastry
Director/Designated Partner
for over 1 year
Ritika Dusad
Ritika Dusad
Director/Designated Partner
for over 1 year
Narayanan Subramaniam
Narayanan Subramaniam
Director
for over 11 years
Siddhartha Mahavir Acharya
Siddhartha Mahavir Acharya
Director/Designated Partner
for over 3 years
Vishnu Rampratap Dusad
Vishnu Rampratap Dusad
Director/Designated Partner
for almost 36 years
Ravi Pratap Singh
Ravi Pratap Singh
Director/Designated Partner
for over 5 years
Prithvi Pal Singh Haldea
Prithvi Pal Singh Haldea
Director/Designated Partner
for about 1 year

Past Directors

Pramod Kumar Sanghi
Pramod Kumar Sanghi
Cfo(kmp)
over 10 years ago
Jankiballabh .
Jankiballabh .
Director
about 16 years ago
Sanjiv Sarin
Sanjiv Sarin
Director
over 23 years ago
Suresh Govind Joshi
Suresh Govind Joshi
Director
almost 30 years ago

Charges

15 Crore
10 September 2001
Citibank N.a.
15 Crore
30 August 2017
Yes Bank Limited
5 Crore
11 September 1997
Canara Bank
5 Lak
30 August 2017
Yes Bank Limited
0
11 September 1997
Canara Bank
0
10 September 2001
Citi Bank N.a.
0
30 August 2017
Yes Bank Limited
0
11 September 1997
Canara Bank
0
10 September 2001
Citi Bank N.a.
0

Documents

Form MGT-14-13022021_signed
Form INC-28-31122020-signed
Form INC-28-30122020-signed
Form DPT-3-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
NSLMGT7_31032020_R64120082_AKASHGOEL94_20201007120822.xlsm
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Form MGT-7-30092020_signed
Form MR-1-05092020_signed
Copy of shareholders resolution-04092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form MR-1-29082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Copy of shareholders resolution-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020

Frequently Asked Questions

What is the date of Nucleus software exports limited incorporation?

Incorporation date of the company is 09 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Nucleus software exports limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh andlay
  • Vishnu rampratap dusad
  • Madhu dusad
  • Jankiballabh .
  • Narayanan subramaniam
  • Prithvi pal singh haldea
  • Ravi pratap singh
  • Sadhu trilochan sastry
  • Elaine mathias
  • Pramod kumar sanghi
  • Sanjiv sarin
  • Suresh govind joshi
  • Siddhartha mahavir acharya
  • Ritika dusad
  • Parag bhise
  • Anurag mantri
  • Yasmin javeri krishan