Company Information

CIN
U70100KA1996PTC020294
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
105,279,200
Authorised Capital
110,000,000

Directors

Nirzar Anil Kumar Umathe Jain
Nirzar Anil Kumar Umathe Jain
Director/Designated Partner
for over 1 year
Jayen Ajit Naik
Jayen Ajit Naik
Director/Designated Partner
for over 1 year
Rezwan Razack
Rezwan Razack
Director
for over 28 years
Irfanrazack .
Irfanrazack .
Director
for over 28 years
Uzma Irfan
Uzma Irfan
Director
for over 12 years
Sourabh Kishanpuria
Sourabh Kishanpuria
Director/Designated Partner
for over 1 year
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
for over 1 year
Zayd Noaman
Zayd Noaman
Director/Designated Partner
for over 1 year

Past Directors

Michelle Yain Fuong Lee
Michelle Yain Fuong Lee
Director
about 8 years ago
Bharadwaja V Bindiganavele
Bharadwaja V Bindiganavele
Director
about 8 years ago
Kong Leong Chan
Kong Leong Chan
Director
about 9 years ago
Vincent Chwee Seng Wong
Vincent Chwee Seng Wong
Director
about 10 years ago
Chee Tien Jin Kevin
Chee Tien Jin Kevin
Director
over 14 years ago
Zackria Hashim
Zackria Hashim
Director
over 14 years ago
Wai Keong Loh
Wai Keong Loh
Director
about 15 years ago

Charges

1,495 Crore
24 March 2010
State Bank Of Hyderabad
75 Crore
04 August 2008
Yes Bank Limited
30 Crore
16 December 2006
Jpmorgan Chase Bank National Association
81 Crore
19 May 2017
The Jammu And Kashmir Bank Limited
140 Crore
21 December 2009
State Bank Of India
107 Crore
24 March 2010
State Bank Of India
100 Crore
26 March 2021
Idbi Trusteeship Services Limited
1,495 Crore
26 March 2021
Idbi Trusteeship Services Limited
0
19 May 2017
The Jammu And Kashmir Bank Limited
0
16 December 2006
Jpmorgan Chase Bank National Association
0
04 August 2008
Yes Bank Limited
0
21 December 2009
State Bank Of India
0
24 March 2010
State Bank Of Hyderabad
0
24 March 2010
State Bank Of India
0
26 March 2021
Idbi Trusteeship Services Limited
0
19 May 2017
The Jammu And Kashmir Bank Limited
0
16 December 2006
Jpmorgan Chase Bank National Association
0
04 August 2008
Yes Bank Limited
0
21 December 2009
State Bank Of India
0
24 March 2010
State Bank Of Hyderabad
0
24 March 2010
State Bank Of India
0

Documents

Form MGT-6-11112020_signed
-10112020
Form MSME FORM I-19102020_signed
Form MGT-14-01102020_signed
Form DPT-3-01092020-signed
Form MSME FORM I-13052020_signed
Form MSME FORM I-06052020_signed
Form DPT-3-04052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Form INC-22-19112019_signed

Frequently Asked Questions

What is the date on which the Nexusmalls whitefield private limited incorporated?

Nexusmalls whitefield private limited was incorporated on 15 April 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nexusmalls whitefield private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nexusmalls whitefield private limited?

15 of directors are associated with the company.

What is the number of directors associated with Nexusmalls whitefield private limited?

15 of directors are associated with the company.