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HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED




Hitachi Nest Control Systems Private Limited is a Private incorporated on 10 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 508,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Hitachi Nest Control Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Hitachi Nest Control Systems Private Limited are Junichi Suzuki, Siddharth Mishra, Satoru Shimizu, Ashima Wadhawan and Nitin Mahawar.

Hitachi Nest Control Systems Private Limited's Corporate Identification Number is (CIN) U33130KA2011PTC060750 and its registration number is 60750.Its Email address is [email protected] and its registered address is Unit No S 704 7th Floor World Trade Centre Brigade Gateway Campus, No.26/1, Dr. Rajkumar Ro ad NA Malleswaram Rajajinagar Bangalore KA 560055 IN.

Current status of Hitachi Nest Control Systems Private Limited is - Dissolved.

Company Details

CIN

U33130KA2011PTC060750

Company Name

HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED

Company Status

Dissolved

RoC

RoC-Bangalore

Registration Number

60750

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 October 2011

Age of Company

12 years, 6 month, 12 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹508,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Unit No S 704 7th Floor World Trade Centre Brigade Gateway Campus, No.26/1, Dr. Rajkumar Ro ad NA Malleswaram Rajajinagar Bangalore KA 560055 IN

Director Details

DIN Director Name Designation Appointment Date

03638430

JUNICHI SUZUKI

Managing Director

31 October 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Junichi Suzuki is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07606704

SIDDHARTH MISHRA

Additional Director

04 October 2018

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Company Designation Appointment Date Cessation Date

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07782954

SATORU SHIMIZU

Director

05 April 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Satoru Shimizu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ABJPW9197Q

ASHIMA WADHAWAN

Company Secretary

01 October 2016

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Company Designation Appointment Date

BRIGHT LIFECARE PRIVATE LIMITED

Company Secretary

02 November 2019

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Company Designation Appointment Date Cessation Date

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AFAPM3242H

NITIN MAHAWAR

Company Secretary

17 February 2012

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Other Companies Associated with

Company Designation Appointment Date

MONTBLANC INDIA RETAIL PRIVATE LIMITED

Company Secretary

14 October 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED

BANGALORE

560055

NO S 704 7TH FLR WTC BRIGADE GATEWYNO 26/1 MALLESWARAM RAJAJINAGARBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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