NEXUS UDAIPUR RETAIL PRIVATE LIMITED

NEXUS UDAIPUR RETAIL PRIVATE LIMITED, founded on Aug. 16, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/10/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NEXUS UDAIPUR RETAIL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45400KA2007PTC069087 and registration number 069087 . Its registered address is Unit No. 401 and 402, 4th Floor, Embassy Classic, No 5,Vittal Mallya Rd, Shanthala Nagar,A, , Bangalore, Bangalore, Karnataka, India, 560001.

As of now, NEXUS UDAIPUR RETAIL PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45400KA2007PTC069087
Company Name NEXUS UDAIPUR RETAIL PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 069087
Incorporation date Aug. 16, 2007
Email Id [email protected]
Registered Address Unit No. 401 and 402, 4th Floor, Embassy Classic, No 5,Vittal Mallya Rd, Shanthala Nagar,A, , Bangalore, Bangalore, Karnataka, India, 560001
State Karnataka
Last AGM Date 08/10/2023
Paid Up Capital Rs. 384075860
Authorised Capital Rs. 500000000
Subscribed Capital Rs. 384075860
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
36 years, 10 months old Male
DIN:
07916449
PAN:
*****6961F
OtherID:
1-2JA4SWA
FO User
Appointment:
Cur Designation:
Nov. 23, 2021
Cessation Date:
Nationality:
Age/Gender:
35 years, 8 months old Male
DIN:
07380246
PAN:
OtherID:
1-2A9E902
FO User
Appointment:
Cur Designation:
Nov. 23, 2021
Cessation Date:
Nationality:
Singaporean
Age/Gender:
38 years, 1 month old Other
DIN:
PAN:
OtherID:
5-F6S8-2156
Beneficial Owner
Signatory
Appointment:
Cur Designation:
May 2, 2022
Cessation Date:
Nationality:
Italian
Age/Gender:
44 years, 3 months old Other
DIN:
PAN:
OtherID:
5-BU9Y-27
Beneficial Owner
Signatory
Appointment:
Cur Designation:
May 31, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 1 month old Male
DIN:
10057790
PAN:
*****9200Q
OtherID:
1-246T2WA
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 1 month old Male
DIN:
10057790
PAN:
*****9200Q
OtherID:
1-3JB7PKE
FO User
Appointment:
Cur Designation:
May 12, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 6 months old Other
DIN:
PAN:
*****8634K
OtherID:
5-7VRH-2054
Company Secretary
Signatory
Appointment:
Cur Designation:
July 1, 2011
Cessation Date:
Nationality:
British
Age/Gender:
34 years, 10 months old Other
DIN:
PAN:
OtherID:
5-M5ZZ-3526
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 19, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 6 months old Male
DIN:
10056513
PAN:
*****9093M
OtherID:
1-23JC7PV
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
Age/Gender:
79 years, 5 months old Male
DIN:
01217394
PAN:
*****7494D
OtherID:
1-6EM0KL3
FO User
Appointment:
Cur Designation:
Nov. 23, 2021
Cessation Date:
Nationality:
Singaporean
Age/Gender:
38 years, 1 month old
DIN:
PAN:
OtherID:
1-3D7N-23801
SBO
SBO
Appointment:
Cur Designation:
May 2, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T16429250
100314340
Karnataka Bank Ltd
Creation: 12/30/2019
Modification:
Satisfaction: 03/30/2021
1000000000
KB Road, Bangalore, Karnataka, 560001, India
AA2714540
100436574
IDBI Trusteeship Services Limited
Creation: 03/26/2021
Modification: 07/08/2021
Satisfaction: 06/02/2023
14950000000
Asian Building, Ground Floor, 17, R. Kamani Marg,, Ballard Estate, Mumbai, Maharashtra, 400001, India
B66140435
10184591
Creation: 10/22/2009
Modification:
Satisfaction: 01/14/2013
400000000
BO : NEHRU PLACE, 106-109, ANSAL TOWER, 38 NEHRU PLACE, NEW DELHI, Delhi, 110019, India

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