Private Company Extract generated as at 08 July 2020 12:07 PM CAT
Nexia Aj Proprietary Limited (BW00000058941) Page 1 of 4
Company Extract
General Details
UIN BW00000058941
Company Name Nexia Aj Proprietary Limited
Company Type Private Company
Exempt Yes
Company Status Registered
Incorporation Date 29 May 1996
Re-Registration Date 11 June 2019
Have own constitution? No
Annual Return Filing Month May
Addresses
Registered Office Address Plot 54374, Unit 3 Block B Grand Union Buildings Central
Business District, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Principal Place of Business Plot 54374, Unit 3 Block B Grand Union Buildings Central
Business District, Gaborone, Botswana
Extract generated as at 08 July 2020 12:07 PM CAT Page 1 of 4
Private Company
Nexia Aj Proprietary Limited (BW00000058941)
Extract generated as at 08 July 2020 12:07 PM CAT
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Company Extract
Directors
Jayaram Karumathil
Residential Address Plot 5611 Extension 18, Partial, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 10 January 2012
Naduvil Vadakut Rajendran
Residential Address E 18 Louie Ville, Block 6, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 29 May 1996
Thekkedath Narayanan Anil
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 02 July 2008
Gopalakrishnan Ramachandran
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 07 December 2018
Akhil Harindranath Bhattathripad
Residential Address Plot 21060 Bhc Flats, Village, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 03 January 2019
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Private Company
Nexia Aj Proprietary Limited (BW00000058941)
Company
Extract Extract generated as at 08 July 2020 12:07 PM CAT
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Secretaries
Thekkedath Narayanan Anil
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 17 October 2017
Shareholders
Jayaram Karumathil
Residential Address Plot 5611 Extension 18, Partial, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 12 September 2019
Thekkedath Narayanan Anil
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 12 September 2019
Gopalakrishnan Ramachandran
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 30 November 2018
Akhil Harindranath Bhattathripad
Residential Address Plot 21060, Bhc Flats, Village, Gaborone, Botswana
Postal Address P.O. Box 3313, Gaborone, Botswana
Appointment Date 12 September 2019
Extract generated as at 08 July 2020 12:07 PM CAT Page 3 of 4
Private Company Extract generated as at 08 July 2020 12:07 PM CAT
Nexia Aj Proprietary Limited (BW00000058941) Page 4 of 4
Company Extract
Share Allocations
The total number of shares for this company45000
Number of Shares 18000
Shareholder Name Jayaram Karumathil
Number of Shares 18000
Shareholder Name Thekkedath Narayanan Anil
Number of Shares 4500
Shareholder Name Gopalakrishnan Ramachandran
Number of Shares 4500
Shareholder Name Akhil Harindranath Bhattathripad
Extract generated as at 08 July 2020 12:07 PM CAT Page 4 of 4
