Nihon Overseas Private Limited
About Nihon Overseas Private Limited
Data last updated:
Nihon Overseas Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 1997.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51310GJ1997PTC032164.
The company had an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Shailesh Ramalal Joshi and Dineshkumar Gordhanbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 31 2nd Floor B.G.Tower Opp. Delhi Darwaja, Ahmedabad, Gujarat, India – 380001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Nihon Overseas has one previous CIN (Corporate Identification Number): U17110GJ1997PTC032164. The current CIN is U51310GJ1997PTC032164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51310GJ1997PTC032164 | Current |
| U17110GJ1997PTC032164 | Previous |
Contact details
Nihon Overseas Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address31 2nd Floor B.G.Tower Opp. Delhi Darwaja, Ahmedabad, Gujarat, India – 380001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nihon Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nihon Overseas Private Limited, buy the company report.
Board of directors of Nihon Overseas Private Limited
Nihon Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Ramalal Joshi | Director | 01 Mar 2007 | 19 Years 8 Months | As last reported |
| Dineshkumar Gordhanbhai Patel | Director | 01 Mar 2007 | 19 Years 8 Months | As last reported |
Legal cases
Nihon Overseas Private Limited has 2 court cases on record: 2 filed by Nihon Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Nihon Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nihon Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nihon Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nihon Overseas Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dineshkumar Gordhanbhai Patel was appointed as Director on 01 Mar 2007.
Frequently asked questions
Nihon Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nihon Overseas was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 April 1997 and is registered under CIN U51310GJ1997PTC032164. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nihon Overseas was incorporated on 23 April 1997. It is registered with the Registrar of Companies, Ahmedabad.
Nihon Overseas had 2 directors:
- Shailesh Ramalal Joshi - Director
- Dineshkumar Gordhanbhai Patel - Director
The CIN (Corporate Identification Number) of Nihon Overseas is U51310GJ1997PTC032164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nihon Overseas is at 31 2nd Floor B.G.Tower Opp. Delhi Darwaja, Ahmedabad, Gujarat, India – 380001.
The latest financial statements of Nihon Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nihon Overseas operated in the financial services industry, in the financial activities segment.
Nihon Overseas has 2 court cases on record: 2 filed by the company.
Dineshkumar Gordhanbhai Patel was appointed as Director on 01 Mar 2007. Shailesh Ramalal Joshi was appointed as Director on 01 Mar 2007.
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