Company Information

CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seike Koichiro
Seike Koichiro
Director/Designated Partner
about 1 year ago
Takuya Mori
Takuya Mori
Director/Designated Partner
over 1 year ago
Gundala Ramesh
Gundala Ramesh
Director/Designated Partner
over 1 year ago
Ravindranath Penmetsa
Ravindranath Penmetsa
Director/Designated Partner
over 1 year ago
Kentaro Maitani
Kentaro Maitani
Director/Designated Partner
almost 2 years ago
Tetsuro Arisaka
Tetsuro Arisaka
Director/Designated Partner
over 2 years ago
Ryuji Abe
Ryuji Abe
Director/Designated Partner
over 3 years ago
Taizen Abe
Taizen Abe
Director/Designated Partner
over 3 years ago
Narasimha Rao Bandreddi
Narasimha Rao Bandreddi
Director/Designated Partner
over 3 years ago

Past Directors

Keiichiro Esaki
Keiichiro Esaki
Additional Director
almost 4 years ago

Registered Trademarks

Nicomac Far East (Lable) Nicomac Taikisha Clean Rooms

[Class : 37] Building Construction; Repair; Installation Services.

Nicomac Far East (Lable) Nicomac Taikisha Clean Rooms

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Nicomac Far East (Lable) Nicomac Taikisha Clean Rooms

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
View +2 more Brands for Nicomac Taikisha Clean Rooms Private Limited.

Documents

Form Addendum to AOC-4 CSR-23022023_signed
Copy of MGT-8-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022
Form AOC-4(XBRL)-25102022_signed
Form DIR-12-01102022_signed
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Form DPT-3-21062022_signed
Optional Attachment-(2)-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Evidence of cessation;-06062022
Form DIR-12-06062022_signed
Optional Attachment-(2)-06062022
Optional Attachment-(1)-06062022
Notice of resignation;-06062022
Form MGT-7-22102021_signed
List of share holders, debenture holders;-21102021
Optional Attachment-(1)-21102021
Directors report as per section 134(3)-07102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Form AOC-4-07102021_signed
Form MGT-14-15092021_signed
Form ADT-1-15092021_signed
Form DIR-12-15092021_signed
Copy of written consent given by auditor-14092021
Copy of the intimation sent by company-14092021
Copy of resolution passed by the company-14092021