Company Information

CIN
U63031KA2006PTC040642
Status
Date of Incorporation
27 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Kenichi Imamura
Kenichi Imamura
Director/Designated Partner
for almost 2 years
Katsuhito Kobayashi
Katsuhito Kobayashi
Director/Designated Partner
for almost 2 years
Ryuji Kamo
Ryuji Kamo
Director/Designated Partner
for almost 2 years
Paradarami Krishnamurthy
Paradarami Krishnamurthy
Managing Director
for almost 2 years
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
for over 1 year

Past Directors

Takeshi Nakajima
Takeshi Nakajima
Whole Time Director
over 6 years ago
Naoki Hirasawa
Naoki Hirasawa
Whole Time Director
over 7 years ago
Satoshi Ichigun
Satoshi Ichigun
Additional Director
over 7 years ago
Teruaki Nagoya
Teruaki Nagoya
Director
over 8 years ago
Osamu Murasawa
Osamu Murasawa
Director
over 8 years ago
Tatsuro Akiyama
Tatsuro Akiyama
Whole Time Director
over 10 years ago
Akinori Maejima
Akinori Maejima
Whole Time Director
over 10 years ago
Yasunori Takahashi
Yasunori Takahashi
Director
over 11 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
about 18 years ago

Documents

Optional Attachment-(3)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MSME FORM I-31102020_signed
Form DPT-3-26102020-signed
Form MGT-14-29082020_signed
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Optional Attachment-(2)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Form AOC-4(XBRL)-15082020_signed
Form ADT-1-31072020_signed

Frequently Asked Questions

What is the date on which the Nippon express (india) private limited incorporated?

Nippon express (india) private limited was incorporated on 27 September 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nippon express (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nippon express (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Nippon express (india) private limited?

14 of directors are associated with the company.