Company Information

CIN
U34100TN2005PTC073897
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Meenakshi Gupta
Meenakshi Gupta
Manager/Secretary
for over 1 year
Tyagi Rahul
Tyagi Rahul
Director/Designated Partner
for over 1 year
Ryan Austin Udy .
Ryan Austin Udy .
Director/Designated Partner
for almost 3 years
Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Hardeep Brar Singh
Hardeep Brar Singh
Director
almost 6 years ago
Jerome Yves Marie Saigot
Jerome Yves Marie Saigot
Additional Director
almost 7 years ago
Arun Kumar Malhotra
Arun Kumar Malhotra
Director
about 7 years ago
Koji Kawakita
Koji Kawakita
Additional Director
over 8 years ago
Junji Akiyama
Junji Akiyama
Director
about 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
over 19 years ago

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
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-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
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
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

Frequently Asked Questions

What is the date of Nissan motor india private limited incorporation?

Incorporation date of the company is 07 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Nissan motor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj garg
  • Hideo niwa
  • Arun kumar malhotra
  • Junji akiyama
  • Hardeep brar singh
  • Kenichiro yomura
  • Koji kawakita
  • Jerome yves marie saigot
  • Rakesh srivastava
  • Tyagi rahul
  • Meenakshi gupta
  • Ryan austin udy .