Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,615,780
Authorised Capital
230,000,000

Directors

Luca Majocchi
Luca Majocchi
Director/Designated Partner
over 2 years ago
Villiam Tioli
Villiam Tioli
Director/Designated Partner
over 2 years ago
Praveen Kumar Dobhal
Praveen Kumar Dobhal
Director/Designated Partner
over 2 years ago
Maheshkumar Gopalbhai Delvadia
Maheshkumar Gopalbhai Delvadia
Director/Designated Partner
over 2 years ago
Prakash Bagla
Prakash Bagla
Director/Designated Partner
over 2 years ago
Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director/Designated Partner
almost 3 years ago
Dhirajlal Thobhanbhai Aghara
Dhirajlal Thobhanbhai Aghara
Director
about 11 years ago
Bharatbhai Thakarshibhai Aghara
Bharatbhai Thakarshibhai Aghara
Non Individual Subscriber
about 11 years ago

Past Directors

Giulio Fregni
Giulio Fregni
Director
almost 10 years ago
Sergio Sassi
Sergio Sassi
Director
over 10 years ago

Registered Trademarks

Terraelino Nexion International

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Outdoor Vitrified Tiles, Tiles, Ceramic Floor Tiles, Wall Tiles, Chequered Tiles, Mosaic Tiles And Concrete Tiles, Porcelain Tiles, Vitrified Tiles, Roofing Tiles, Mangalore Tiles, Glazed Wall Tiles...

Terrælino Nexion International

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Outdoor Vitrified Tiles, Tiles, Ceramic Floor Tiles, Wall Tiles, Chequered Tiles, Mosaic Tiles And Concrete Tiles, Porcelain Tiles, Vitrified Tiles, Roofing Tiles, Mangalore Tiles, Glazed Wall Tiles...

Nexion Nexion International

[Class : 11] Toilets (Water Closets), Toilet Bowls, Toilet Seats, Toilets Portable, Urinals (Sanitary Fixtures), Bath Fittings, Bath Fittings (Hot Air), Bath Installations, Bath Installations (Sauna), Sanitary Apparatus And Installations, Bath Linings, Bath Plumbing Fixtures, Bath Tubs, Bath Tubs For Sitz Bath, Bath (Heaters), Bath (Spa), Vessels, Fittings (Bath), Water Flus...
View +67 more Brands for Nexion International Private Limited.

Charges

200 Crore
17 December 2015
Hdfc Bank Limited
181 Crore
15 March 2021
Hdfc Bank Limited
18 Crore
30 January 2021
Hdfc Bank Limited
14 Lak
17 August 2021
Hdfc Bank Limited
22 Lak
20 March 2023
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-29102020
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-02012020_signed
Form DPT-3-30122019-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form INC-22-09122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019