Company Information

CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
150,100,000
Authorised Capital
200,000,000

Directors

Sadashiv Srinivas Rao
Sadashiv Srinivas Rao
Director/Designated Partner
over 2 years ago
Michael David Holland
Michael David Holland
Director/Designated Partner
over 2 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director/Designated Partner
over 2 years ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 2 years ago
Alpana Parida
Alpana Parida
Director/Designated Partner
almost 3 years ago
Rajesh Deo
Rajesh Deo
Director/Designated Partner
almost 3 years ago
Asheesh Mohta
Asheesh Mohta
Director/Designated Partner
almost 3 years ago
Jayesh Tulsidas Merchant
Jayesh Tulsidas Merchant
Director/Designated Partner
about 3 years ago
Charu Nimish Patki
Charu Nimish Patki
Company Secretary
over 3 years ago
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director/Designated Partner
almost 4 years ago
Srejan Goyal
Srejan Goyal
Additional Director
about 4 years ago
Sourabh Kishanpuria
Sourabh Kishanpuria
Additional Director
about 4 years ago
Ashok Dipchand Shah
Ashok Dipchand Shah
Director/Designated Partner
over 4 years ago
Neerja Ashok Shah
Neerja Ashok Shah
Director/Designated Partner
over 4 years ago

Registered Trademarks

Nexus Whitefield Nexus Select Mall Management Private Limited

[Class : 36] Accommodation Bureaus, Insurance, Real Estate Management, Renting Of Apartments Renting Of Portions Of Buildings And Malls

Nexus Shantiniketan Nexus Select Mall Management Private Limited

[Class : 36] Accommodation Bureaus, Insurance, Real Estate Management, Renting Of Apartments Renting Of Portions Of Buildings And Malls

Nexus Shantiniketan Nexus Select Mall Management Private Limited

[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Online Marketing And Sale Of A Range Of Products And Services Of Third Parties; Arranging Of Displays For Advertising Purposes; Advertising And Promotional Services; Organization Of Promotional Events; Business Consultancy Services In Relation To Corporate Social Responsibility; D...
View +54 more Brands for Nexus Select Mall Management Private Limited.

Charges

14 September 2023
Others
0
14 September 2023
Others
0
14 September 2023
Others
0

Documents

Form MSME FORM I-26042023_signed
Form MGT-14-22112022
List of share holders, debenture holders;-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form DIR-12-11112022_signed
Optional Attachment-(1)-11112022
Form DIR-12-08112022
Interest in other entities;-08112022
Optional Attachment-(1)-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form AOC-4-25102022_signed
Form MGT-14-22102022
Optional Attachment-(2)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(4)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Form DIR-12-26092022_signed
Optional Attachment-(3)-26092022