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 Extract generated as at 08 July 2020 12:07 PM CAT
Nexia Aj Proprietary Limited (BW00000058941) 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

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 Extract generated as at 08 July 2020 12:07 PM CAT
Nexia Aj Proprietary Limited (BW00000058941) Page 3 of 4

Company Extract

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

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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 company 45000

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