Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,900,000,000
Authorised Capital
32,800,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Gupta
Meenakshi Gupta
Manager/Secretary
almost 2 years ago
Tyagi Rahul
Tyagi Rahul
Director/Designated Partner
almost 2 years ago
Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
almost 2 years ago
Ryan Austin Udy .
Ryan Austin Udy .
Director/Designated Partner
over 3 years ago

Past Directors

Hardeep Brar Singh
Hardeep Brar Singh
Director
about 6 years ago
Jerome Yves Marie Saigot
Jerome Yves Marie Saigot
Additional Director
over 7 years ago
Arun Kumar Malhotra
Arun Kumar Malhotra
Director
over 7 years ago
Koji Kawakita
Koji Kawakita
Additional Director
over 8 years ago
Junji Akiyama
Junji Akiyama
Director
over 11 years ago
Kenichiro Yomura
Kenichiro Yomura
Managing Director
over 11 years ago
Neeraj Garg
Neeraj Garg
Director
over 18 years ago
Hideo Niwa
Hideo Niwa
Director
about 20 years ago

Registered Trademarks

Nissan Express Service Device Nissan Motor Co

[Class : 37] Vehicle Servicing And Preventive Maintenance Services; Repair Or Maintenance Of Land Vehicles, Parts And Fittings Therefor; Providing Information About Repair Or Maintenance Of Land Vehicles, Parts And Fittings Therefor; Repair Or Maintenance Of Batteries And Cells; Repair Or Maintenance Of Telecommunication Machines And Apparatus; Charging Of Electric Vehicles;...

Tekton Nissan Motor Co. Ltd

[Class : 12] Vehicles For Locomotion By Land, Automobiles And Structural Parts Therefor, Electric Automobiles, Trucks, Vans [Vehicles], Sport Utility Vehicles, Sports Cars, Racing Cars, Tractors Including Towing Tractors, Vehicle Bumpers, Mudguards For Land Vehicles, Vehicle Accessories.

Gravite Nissan Motor Co

[Class : 12] Vehicles For Locomotion By Land; Automobiles And Structural Parts Therefor; Electric Automobiles; Trucks; Vans [Vehicles]; Sport Utility Vehicles; Sports Cars; Racing Cars; Tractors Including Towing Tractors; Vehicle Bumpers; Mudguards For Land Vehicles; Vehicle Accessories.
View +235 more Brands for Nissan Motor India Private Limited.

Charges

03 November 2021
Others
0
03 November 2021
Others
0
03 November 2021
Others
0

Documents

Form MGT-7-25122020_signed
Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form INC-28-23102020-signed
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DPT-3-21102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Optional Attachment-(1)-02102020
Form MSME FORM I-20052020_signed
Form INC-28-19032020-signed
Form INC-28-18032020-signed
Form DIR-11-18032020_signed
Acknowledgement received from company-17032020
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(1)-06032020