Company Information
CIN
Status
Date of Incorporation
09 January 1989
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prithvi Pal Singh Haldea
Director/Designated Partner
over 1 year ago
over 1 year ago
Sadhu Trilochan Sastry
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritika Dusad
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Dusad
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Mahavir Acharya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anurag Mantri
Director/Designated Partner
about 4 years ago
about 4 years ago
Parag Bhise
Director/Designated Partner
over 4 years ago
over 4 years ago
Yasmin Javeri Krishan
Director/Designated Partner
over 4 years ago
over 4 years ago
Elaine Mathias
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Andlay
Beneficial Owner
over 5 years ago
over 5 years ago
Ravi Pratap Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Narayanan Subramaniam
Director
over 11 years ago
over 11 years ago
Vishnu Rampratap Dusad
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Pramod Kumar Sanghi
Cfo(kmp)
over 10 years ago
over 10 years ago
Jankiballabh .
Director
about 16 years ago
about 16 years ago
Sanjiv Sarin
Director
over 23 years ago
over 23 years ago
Suresh Govind Joshi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 7] Automatic Vending Machines
[Class : 7] Automatic Vending Machines
[Class : 7] Automatic Vending Machines
View +55 more Brands for Nucleus Software Exports Limited.
Charges
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
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Copy of board resolution-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Declaration by first director-29082020
Form AOC-4(XBRL)-28082020_signed
Form MGT-15-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration by first director-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020