Company Information

CIN
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Savitha Srinivas
Savitha Srinivas
Whole Time Director
for almost 14 years
Srinivas Surendra
Srinivas Surendra
Managing Director
for almost 14 years

Past Directors

Praveen Prabhu Kyathanahally
Praveen Prabhu Kyathanahally
Director
almost 14 years ago

Charges

2 Crore
25 September 2019
State Bank Of India
2 Crore
25 September 2019
State Bank Of India
0
25 September 2019
State Bank Of India
0
25 September 2019
State Bank Of India
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Form ADT-1-19122020_signed
Form MGT-14-19122020_signed
Form MGT-7-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
List of share holders, debenture holders;-18122020
Copy of resolution passed by the company-18122020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Nusecond technologies private limited incorporated?

Nusecond technologies private limited was incorporated on 23 December 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nusecond technologies private limited compliant?

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

What is the number of directors associated with Nusecond technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nusecond technologies private limited?

3 of directors are associated with the company.