Company Information
CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Avadhesh Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Debashish Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Singh
Director
over 2 years ago
over 2 years ago
Chandana Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyan Prakash Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Supriya Singh
Additional Director
about 10 years ago
about 10 years ago
Abhishek Kumar Singh
Additional Director
about 10 years ago
about 10 years ago
Pushpa Singh
Director
about 16 years ago
about 16 years ago
Santosh Kumar Singh
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +43 more Brands for Nucleus Laboratories (India) Limted.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-27042019
Form DIR-11-27042019_signed
Proof of dispatch-27042019
Form DIR-12-27042019_signed
Notice of resignation filed with the company-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form SH-7-22032018-signed
Form MGT-14-21032018-signed
Altered articles of association;-21032018
Altered memorandum of assciation;-21032018
Copy of the resolution for alteration of capital;-21032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180320
