Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nellaya Puthanpeedikakkal Nishad
Director/Designated Partner
over 2 years ago
over 2 years ago
Nashid Nellayaputhen Peedikakkal
Director/Designated Partner
over 6 years ago
over 6 years ago
Abdulla Nellaya Puthenpeedika Haseeb
Director/Designated Partner
over 8 years ago
over 8 years ago
Shameel Ponnangathodi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nellayaputhandeediyakkal Noushadaliakbarakhan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 19] Building Material, Natural And Artificial Stone, Cement, Lime.[Class : 20] Furniture,Mattress, Mirrors, Picture Frames, Furniture
And Parts Therefor, As Well As Certain Goods Made Of Wood, Cork,
Reed, Cane,Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber,
Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastic[Class : 21] Kitchen...
[Class : 16] Lithographic Works Of Art, Paintings [Pictures], Framed Or Unframed
[Class : 16] Caption, Advertising Materials, Slogans, Publicity Materials, Paper And Paper Articles, Cardboard And Cardboard Articles , Printed Matter, Signboards, Banners, Logo
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Nucleus Premium Properties Private Limited.
Charges
01 January 2015
State Bank Of Travancore
1 Crore
01 January 2015
State Bank Of Travancore
0
01 January 2015
State Bank Of Travancore
0
01 January 2015
State Bank Of Travancore
0
Documents
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Optional Attachment-(3)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form MGT-7-30082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of MGT-8-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
