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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
Private Company
Nexia Aj Proprietary Limited (BW00000058941)
Extract generated as at 08 July 2020 12:07 PM CAT
Page 2 of 4
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
Gopalakrishnan Ramachandran
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 07 December 2018
Private Company
Nexia Aj Proprietary Limited (BW00000058941)
Company
Extract Extract generated as at 08 July 2020 12:07 PM CAT
Page 3 of 4
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
Gopalakrishnan Ramachandran
Residential Address Plot 23322, Phase 4, Gaborone, Botswana
Postal Address P O Box 3313, Gaborone, Botswana
Appointment Date 30 November 2018
Company Extract
Share Allocations
The total number of shares for this company45000