Company Information
CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2022
Paid Up Capital
12,500,000
Authorised Capital
30,000,000
Directors
Tirvankatachary Govindarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushottam Panda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayakumar Banoth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudam Maitra
Director
almost 21 years ago
almost 21 years ago
Venkatachalam Chidambaram
Director
about 26 years ago
about 26 years ago
Past Directors
Viswanathan Srinivasan
Alternate Director
over 4 years ago
over 4 years ago
Takashi Masuko
Additional Director
over 8 years ago
over 8 years ago
Veeraraghavan Varadarajan
Alternate Director
over 9 years ago
over 9 years ago
Kannan Venkatesh Prabhu
Alternate Director
over 10 years ago
over 10 years ago
Takahiro Iwaki
Additional Director
over 10 years ago
over 10 years ago
Swaminadhan Subramanian
Director
almost 16 years ago
almost 16 years ago
Kazumi Ubukata
Director
over 22 years ago
over 22 years ago
Seetha Chidambaram
Director
almost 23 years ago
almost 23 years ago
Kameshwaran Tanjore Krishnan
Director
almost 25 years ago
almost 25 years ago
Sridhar Jagannathan
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Thermostats, Thermal Switches, Thermal Sensors (Electrical Resistance Elements), Automatic Adjusting/Regulating Machines And Instruments; Bi Metal Switches, All For Use In Automobiles
[Class : 9] Thermostats And Thermostatic Switches, Parts Thereof And Fittings Therefore.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Thermostats And Thermostatic Switches, Parts Thereof And Fittings
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Nippon Thermostat (India) Limited.
Charges
10 October 2018
Canara Bank
10 Lak
12 November 2008
Canara Bank
12 Crore
05 March 2008
Canara Bank
36 Lak
10 April 2004
Ing Vysya Bank Ltd
3 Crore
10 October 2002
The Vysya Bank Limited
2 Crore
07 August 1995
State Bank Of India
5 Lak
07 August 1995
State Bank Of India
5 Lak
01 February 1999
Icici Banking Corportion Ltd.
50 Lak
02 March 2000
The Fuji Bank Limited
4 Crore
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
1 Crore
27 May 1996
Times Bank Limited
40 Lak
27 May 1996
Times Bank Limited
40 Lak
28 July 1995
Icici Banking Corporation Limited
1 Crore
02 July 2021
Siemens Financial Services Private Limited
43 Lak
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0
23 August 2023
Others
0
12 November 2008
Canara Bank
0
02 July 2021
Others
0
10 April 2004
Ing Vysya Bank Ltd
0
27 May 1996
Times Bank Limited
0
01 February 1999
Icici Banking Corportion Ltd.
0
02 March 2000
The Fuji Bank Limited
0
10 October 2002
The Vysya Bank Limited
0
07 August 1995
State Bank Of India
0
07 August 1995
State Bank Of India
0
28 July 1995
Icici Banking Corporation Limited
0
19 May 1995
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
05 March 2008
Canara Bank
0
27 May 1996
Times Bank Limited
0
10 October 2018
Canara Bank
0
Documents
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Form DPT-3-29012020-signed
Form DIR-12-11012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08112019_signed
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DIR-12-27072019_signed
Interest in other entities;-27072019
