NEXUS MANGALORE RETAIL PRIVATE LIMITED

NEXUS MANGALORE RETAIL PRIVATE LIMITED, founded on Dec. 27, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 900,000,000, 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 MANGALORE RETAIL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70109KA2007PTC044794 and registration number 044794 . Its registered address is Mall Management Office, Fiza by Nexus Mall 4th Floor, Mangala Devi Road, Pandeshwar, , Mangaluru, Dakshina Kannada, Karnataka, India, 575001.

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

Company Details

CIN Number U70109KA2007PTC044794
Company Name NEXUS MANGALORE RETAIL PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 044794
Incorporation date Dec. 27, 2007
Email Id [email protected]
Registered Address Mall Management Office, Fiza by Nexus Mall 4th Floor, Mangala Devi Road, Pandeshwar, , Mangaluru, Dakshina Kannada, Karnataka, India, 575001
State Karnataka
Last AGM Date 08/10/2023
Paid Up Capital Rs. 84915553
Authorised Capital Rs. 900000000
Subscribed Capital Rs. 849155530
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. 16, 2021
Cessation Date:
Nationality:
Age/Gender:
35 years, 8 months old Male
DIN:
07380246
PAN:
OtherID:
1-2A9E902
FO User
Appointment:
Cur Designation:
Nov. 16, 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:
Italian
Age/Gender:
44 years, 3 months old Other
DIN:
PAN:
OtherID:
5-BU9Y-27
Beneficial Owner
Signatory
Appointment:
Cur Designation:
June 22, 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:
49 years, 3 months old Male
DIN:
10056486
PAN:
*****6737N
OtherID:
1-23J826S
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 1 month old Female
DIN:
10063264
PAN:
*****8801E
OtherID:
1-26RFFJI
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
July 12, 2023
Cessation Date:
Nationality:
Age/Gender:
45 years, 2 months old Male
DIN:
01217423
PAN:
OtherID:
1-2B9O88E
FO User
Appointment:
Cur Designation:
May 2, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 4 months old Male
DIN:
10135932
PAN:
*****1428D
OtherID:
1-3ESUPMZ
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
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
AA2714799
100436570
IDBI Trusteeship Services Limited
Creation: 03/26/2021
Modification: 07/09/2021
Satisfaction: 06/02/2023
14950000000
Asian Building, Ground Floor, 17, R. Kamani Marg,, Ballard Estate, Mumbai, Maharashtra, 400001, India
T16912099
10579725
PUNJAB NATIONAL BANK
Creation: 05/25/2015
Modification: 05/10/2017
Satisfaction: 04/09/2021
1000000000
HUDSON CIRCLE BRANCH , FIRST FLOOR, VOKKALIGARA BHAWANA, BANGALORE, Karnataka, 560027, India
C58046178
10379359
Creation: 08/27/2012
Modification: 11/26/2012
Satisfaction: 07/06/2015
1000000000
CORPORATE BANKING BRANCH, EXPRESS BUILDING, SECOND FLOOR, NO.1, QUEEN'S ROAD, BANGALORE, Karnataka, 560001, India

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