NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED

NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED, founded on Feb. 9, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 30,000,000, 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 SHANTINIKETAN RETAIL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70101KA2007PTC041737 and registration number 041737 . Its registered address is Mall Management Office, Nexus Shantiniketan Mall LGF, ITPL Road, Whitefield,, , Bangalore, Bangalore, Karnataka, India, 560066.

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

Company Details

CIN Number U70101KA2007PTC041737
Company Name NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 041737
Incorporation date Feb. 9, 2007
Email Id [email protected]
Registered Address Mall Management Office, Nexus Shantiniketan Mall LGF, ITPL Road, Whitefield,, , Bangalore, Bangalore, Karnataka, India, 560066
State Karnataka
Last AGM Date 08/10/2023
Paid Up Capital Rs. 20160710
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 20160710
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. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
35 years, 8 months old Male
DIN:
07380246
PAN:
OtherID:
1-2A9E902
FO User
Appointment:
Cur Designation:
Nov. 30, 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 10, 2022
Cessation Date:
Nationality:
Age/Gender:
48 years, 1 month old Male
DIN:
01217079
PAN:
OtherID:
1-3E5TJ39
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Italian
Age/Gender:
44 years, 3 months old Other
DIN:
PAN:
OtherID:
5-BU9Y-27
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 6, 2021
Cessation Date:
Nationality:
British
Age/Gender:
34 years, 10 months old Other
DIN:
PAN:
OtherID:
5-M602-272
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 4 months old Male
DIN:
10135932
PAN:
*****1428D
OtherID:
1-3ESUPMZ
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
10066169
PAN:
*****7705N
OtherID:
1-28JQT8E
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
British
Age/Gender:
34 years, 10 months old
DIN:
PAN:
OtherID:
1-3D7N-23465
SBO
SBO
Appointment:
Cur Designation:
Aug. 1, 2022
Cessation Date:
Nationality:
Singaporean
Age/Gender:
38 years, 1 month old
DIN:
PAN:
OtherID:
1-3D7N-23801
SBO
SBO
Appointment:
Cur Designation:
May 10, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3223846
100436573
IDBI Trusteeship Services Limited
Creation: 03/26/2021
Modification: 07/06/2021
Satisfaction: 06/29/2023
14950000000
Asian Building, Ground Floor, 17, R. Kamani Marg,, Ballard Estate, Mumbai, Maharashtra, 400001, India
T15759285
10536678
Axis Bank Limited
Creation: 11/03/2014
Modification: 03/23/2020
Satisfaction: 04/09/2021
1935000000
Corporate Banking Branch, Express Building,, No.1, 2nd Floor, Queen's Road, Bangalore, Karnataka, 560001, India
C21559950
10312405
Creation: 09/22/2011
Modification:
Satisfaction: 09/18/2014
1000000000
"SHERIFF HOUSE", 1ST FLOOR, NO. 85,, RICHMOND ROAD, BANGALORE, Karnataka, 560025, India

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