Company Information

CIN
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
7,100,000,000
Authorised Capital
10,000,000,000

Directors

Diogo Novo Cesarino
Diogo Novo Cesarino
Director/Designated Partner
for about 1 year
Harmandeep Singh Walia
Harmandeep Singh Walia
Director/Designated Partner
for over 1 year
Xavier Pierre Marie Lacroix
Xavier Pierre Marie Lacroix
Director/Designated Partner
for about 1 year
Elias Francisco Chavez Godinez
Elias Francisco Chavez Godinez
Director/Designated Partner
for almost 2 years
Ritika Khaitan
Ritika Khaitan
Director/Designated Partner
for over 2 years
Andrew Walter Maeer
Andrew Walter Maeer
Director/Designated Partner
for about 5 years
Rakesh Kochhar
Rakesh Kochhar
Director
for about 11 years

Past Directors

Geraud Henri Louis Lecerf
Geraud Henri Louis Lecerf
Director
over 3 years ago
Karuppattipalayam Palanisamy Amarnath
Karuppattipalayam Palanisamy Amarnath
Alternate Director
over 4 years ago
Alessandro Garzia
Alessandro Garzia
Director
about 5 years ago
Michal Wierzbinski
Michal Wierzbinski
Director
over 5 years ago
Arun Kandagaddla
Arun Kandagaddla
Managing Director
over 5 years ago
Damien Christian Marie Gignoux
Damien Christian Marie Gignoux
Alternate Director
almost 7 years ago
Philippe Jean Stephane Metras
Philippe Jean Stephane Metras
Director
almost 7 years ago
Hermann Hauser
Hermann Hauser
Director
about 7 years ago
Aakash Jain
Aakash Jain
Company Secretary
over 7 years ago
Alain Gerard Ballu
Alain Gerard Ballu
Alternate Director
about 8 years ago
Dominique Edmond Pierre Signora
Dominique Edmond Pierre Signora
Director
over 8 years ago
Shishir Bhushan
Shishir Bhushan
Managing Director
over 8 years ago
Kazuhiko Kazama
Kazuhiko Kazama
Director
about 10 years ago
Daniel Charles Rebbi
Daniel Charles Rebbi
Director
over 10 years ago
Jean Louis Labauge
Jean Louis Labauge
Managing Director
almost 11 years ago
Kenichiro Yomura
Kenichiro Yomura
Director
about 11 years ago

Documents

Proof of dispatch-29122020
Notice of resignation filed with the company-29122020
Form DIR-11-29122020_signed
Acknowledgement received from company-29122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Notice of resignation filed with the company-01102020
Form DIR-12-01102020_signed
Form DIR-11-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Frequently Asked Questions

When was the Nissan renault financial services india private limited incorporated?

The Nissan renault financial services india private limited was incorporated with ROC on 17 October 2013 as .

Where has the Nissan renault financial services india private limited been incorporated?

The company was incorporated in Chennai with registration number 093374.

What is the E-filing status of the company?

The status of Nissan renault financial services india private limited is Active.

Number of Key Management personnel of the Nissan renault financial services india private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Nissan renault financial services india private limited?

The appointed directors in the company are:

  • Aakash jain
  • Rakesh kochhar
  • Jean louis labauge
  • Daniel charles rebbi
  • Kazuhiko kazama
  • Kenichiro yomura
  • Arun kandagaddla
  • Shishir bhushan
  • Dominique edmond pierre signora
  • Alain gerard ballu
  • Damien christian marie gignoux
  • Hermann hauser
  • Philippe jean stephane metras
  • Michal wierzbinski
  • Xavier pierre marie lacroix
  • Andrew walter maeer
  • Alessandro garzia
  • Karuppattipalayam palanisamy amarnath
  • Ritika khaitan
  • Geraud henri louis lecerf
  • Elias francisco chavez godinez
  • Harmandeep singh walia
  • Diogo novo cesarino