Company Information

CIN
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Tableware, Kitchenware And Other Household Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sachin Vijay Sachdev
Sachin Vijay Sachdev
Director/Designated Partner
for almost 2 years
Manasi Sachin Sachdev
Manasi Sachin Sachdev
Director
for about 5 years

Past Directors

Dinesh Laxminarayan Malik
Dinesh Laxminarayan Malik
Director
over 5 years ago
Nutan Dinesh Malik
Nutan Dinesh Malik
Director
over 24 years ago
Vijayprakash Sewaram Sachdev
Vijayprakash Sewaram Sachdev
Director
about 32 years ago

Trademarks

Charges

0
21 May 1999
Central Bank Of India
19 Crore
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0

Documents

Form DIR-12-27012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

When was the Nissan thermoware private limited incorporated?

The Nissan thermoware private limited was incorporated with ROC on 01 December 1992 as .

Where has the Nissan thermoware private limited been incorporated?

The company was incorporated in Goa with registration number 001304.

What is the E-filing status of the company?

The status of Nissan thermoware private limited is Active.

Number of Key Management personnel of the Nissan thermoware private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nissan thermoware private limited?

The appointed directors in the company are:

  • Vijayprakash sewaram sachdev
  • Nutan dinesh malik
  • Manasi sachin sachdev
  • Dinesh laxminarayan malik
  • Sachin vijay sachdev