Company Information

CIN
U26933GJ2014PTC081644
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,615,780
Authorised Capital
230,000,000

Directors

Prakash Bagla
Prakash Bagla
Director/Designated Partner
for over 1 year
Villiam Tioli
Villiam Tioli
Director/Designated Partner
for about 1 year
Dhirajlal Thobhanbhai Aghara
Dhirajlal Thobhanbhai Aghara
Director
for almost 10 years
Praveen Kumar Dobhal
Praveen Kumar Dobhal
Director/Designated Partner
for about 1 year
Maheshkumar Gopalbhai Delvadia
Maheshkumar Gopalbhai Delvadia
Director/Designated Partner
for over 1 year
Luca Majocchi
Luca Majocchi
Director/Designated Partner
for about 1 year
Bharatbhai Thakarshibhai Aghara
Bharatbhai Thakarshibhai Aghara
Non Individual Subscriber
for almost 10 years
Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director/Designated Partner
for almost 2 years

Past Directors

Giulio Fregni
Giulio Fregni
Director
over 8 years ago
Sergio Sassi
Sergio Sassi
Director
about 9 years ago

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_signed
Form MSME FORM I-29102020
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
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
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

Frequently Asked Questions

What is the date of Nexion international private limited incorporation?

Incorporation date of the company is 24 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Nexion international private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash bagla
  • Bharatbhai thakarshibhai aghara
  • Maheshkumar gopalbhai delvadia
  • Jitendra thakarshi aghara
  • Dhirajlal thobhanbhai aghara
  • Sergio sassi
  • Villiam tioli
  • Giulio fregni
  • Luca majocchi
  • Praveen kumar dobhal