Company Information

CIN
U29309TN1994PLC027555
Status
Date of Incorporation
16 May 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2022
Paid Up Capital
12,500,000
Authorised Capital
30,000,000

Directors

Purushottam Panda
Purushottam Panda
Director/Designated Partner
for over 1 year
Vijayakumar Banoth
Vijayakumar Banoth
Director/Designated Partner
for over 1 year
Deepak Kumar Sethi
Deepak Kumar Sethi
Director/Designated Partner
for over 1 year
Sudam Maitra
Sudam Maitra
Director
for over 19 years
Tirvankatachary Govindarajan
Tirvankatachary Govindarajan
Director/Designated Partner
for over 1 year
Venkatachalam Chidambaram
Venkatachalam Chidambaram
Director
for about 25 years

Past Directors

Viswanathan Srinivasan
Viswanathan Srinivasan
Alternate Director
over 3 years ago
Takashi Masuko
Takashi Masuko
Additional Director
over 7 years ago
Veeraraghavan Varadarajan
Veeraraghavan Varadarajan
Alternate Director
over 8 years ago
Kannan Venkatesh Prabhu
Kannan Venkatesh Prabhu
Alternate Director
over 9 years ago
Takahiro Iwaki
Takahiro Iwaki
Additional Director
over 9 years ago
Swaminadhan Subramanian
Swaminadhan Subramanian
Director
almost 15 years ago
Kazumi Ubukata
Kazumi Ubukata
Director
over 21 years ago
Seetha Chidambaram
Seetha Chidambaram
Director
almost 22 years ago
Kameshwaran Tanjore Krishnan
Kameshwaran Tanjore Krishnan
Director
over 23 years ago
Sridhar Jagannathan
Sridhar Jagannathan
Whole Time Director
about 24 years ago

Charges

13 Crore
10 October 2018
Canara Bank
10 Lak
12 November 2008
Canara Bank
12 Crore
05 March 2008
Canara Bank
36 Lak
10 April 2004
Ing Vysya Bank Ltd
3 Crore
10 October 2002
The Vysya Bank Limited
2 Crore
07 August 1995
State Bank Of India
5 Lak
07 August 1995
State Bank Of India
5 Lak
01 February 1999
Icici Banking Corportion Ltd.
50 Lak
02 March 2000
The Fuji Bank Limited
4 Crore
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
1 Crore
27 May 1996
Times Bank Limited
40 Lak
27 May 1996
Times Bank Limited
40 Lak
28 July 1995
Icici Banking Corporation Limited
1 Crore
02 July 2021
Siemens Financial Services Private Limited
43 Lak
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0

Documents

Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Form DPT-3-29012020-signed
Form DIR-12-11012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

What is the incorporation date of the Nippon thermostat (india) limited?

Incorporation date of the company is 16 May 1994 .

What is the state of the Nippon thermostat (india) limited incorporation?

The state in which company is incorporated is Chennai.

What is the Nippon thermostat (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nippon thermostat (india) limited?

Nippon thermostat (india) limited has appointed 16 of directors.

Who are the appointed Directors in Nippon thermostat (india) limited?

The appointed directors in the company are:

  • Sudam maitra
  • Deepak kumar sethi
  • Veeraraghavan varadarajan
  • Venkatachalam chidambaram
  • Swaminadhan subramanian
  • Kameshwaran tanjore krishnan
  • Seetha chidambaram
  • Kazumi ubukata
  • Takahiro iwaki
  • Kannan venkatesh prabhu
  • Takashi masuko
  • Sridhar jagannathan
  • Viswanathan srinivasan
  • Tirvankatachary govindarajan
  • Vijayakumar banoth
  • Purushottam panda