Information sheet for Limited Company Establishment in Bangladesh
Sl. No. | Particulars | Remarks
1 | Choose the Name of the Proposed Company. | "Limited." or "Ltd." should be added. Please provide minimum 3 proposed names. "Industrial"についてはTCFが確認。
i. MIURA BANGLADESH CO., LTD.
ii. MIURA BOILER BANGLADESH CO.,LTD.
iii. MIURA INDUSTRIAL BANGLADESH CO., LTD.
2 | Choose a Commercial Address for the Company | # Commercial Address is required for getting Trade License. (Only for Dhaka) # TCF can provide the service for office name rent.
Same as liaison office
3 | Details activities of the company | Please mention the business activities what the company wants to do in Bangladesh.
i.(ボイラ及び水処理機器のメンテナンス事業) Boiler and Maintenance of water treatment equipment
ii.(ボイラパーツの販売) Selling of boiler parts
iii. (ボイラ薬品の販売) Selling of boiler chemical
iv. (水分析業務) Water quality analysis
v. (ボイラー薬品製造) Production of boiler chemical
vi. (省エネルギー診断ビジネス）Energy saving analysis
vii.
viii.
ix.
x.
4 | Authorized capital (in BDT)
In words: Six Crore only | 60,000,000.00
5 | Paid up capital (in BDT) | There is no regulation for minimum paid up capital. For getting IRC (Import Registration Certificate), more than 1 million BDT remittance is required. For getting Work Permit of foreigner, more than 50,000 USD remittance is required.
In words: Three Crore only | 30,000,000.00
6 | Per Share Price | There is no regulation for amount of share. However it is 10 BDT or 100 BDT usually.
In words: One Hundred | 100.00
7 | Shareholder's name | Representative Name of Shareholder | Number of Shares | Ratio | Shareholder can be a Company or an Individual. Minimum one representative is required if the shareholder is a company.
i. Miura South East Asia Holdings Pte. Ltd. | Miura Co.,Ltd. | 29,700,000.00 | 99%
ii. Miura Industries (Thailand) Co., Ltd. | Miura South East Asia Holdings Pte. Ltd. | 300,000.00 | 1%
Total | 30,000,000.00 | 100%
8 | Details of the shareholder | At least, 2 shareholders are required for limited Company.
i. | ii. | iii.
Name of shareholder: | Miura South East Asia Holdings Pte. Ltd. | Name of shareholder: | Miura Industries (Thailand) Co., Ltd. | Name of shareholder:
Address: | No.3 Soon Lee Street, #03-36/37/38, Pioneer Junction, Singapore 627606 | Address: | 84/2 Moo 9, Bangwua, Bangpakong, Chachoengsao 24130 | Address:
Country of Origin: | Shingapore | Country of Origin: | Thai | Country of Origin:
TEL: | +65 6465 1147 | TEL: | +66 38 134 400 | TEL:
E-mail: | murakami_keiichi@miuraz.co.jp | E-mail: | miura-thai@miuraz.com | E-mail:
Represented By: | Keiichi Murakami | Represented By: | Yuji Kido | Represented By:
NID/Passport No.: | TZ2122716 | NID/Passport No.: | TR8525313 | NID/Passport No.:
Father Name: | Saburo Murakami | Father Name: | Mitsuyuki Kido | Father Name:
Mother Name: | Fumiko Murakami | Mother Name: | Teruko Kido | Mother Name:
TIN (if any) | N/A | TIN (if any) | N/A | TIN (if any)
9 | Details of the Directors' | At least, 2 Directors are required for limited company. Director should be shareholder for Nominee of the shareholder. Chairman and Managing Director should be appointed.
i. | ii. | iii.
Name of Director's | 城戸優二(Thailand) | Name of Director's | 三本順一(Singapore) Mimoto Junichi | Name of Director's
Designation: | Managing Director | Designation: | Director | Designation: | Designation in the new company e.g. Chairman, Director, Managing Director
Nominee of Company: | － | Nominee of Company: | － | Nominee of Company:
Father's Name | Mitsuyuki Kido | Father's Name | Mitukazu Mimoto | Father's Name
Mother's Name | Teruko Kido | Mother's Name | Toshiko Mimoto | Mother's Name
Spouse Name (If any) | Manami Kido | Spouse Name (If any) | Chizuru Mimoto | Spouse Name (If any)
Mobile No. | +6685-483-9442 | Mobile No. | +886-966-503-711 | Mobile No.
Email ID | kido_yuji@miuraz.co.jp | Email ID | mimoto_junichi@miuraz.co.jp | Email ID
Passport No. | TR8525313 | Passport No. | TT2427990 | Passport No.
National ID Number: | － | National ID Number: | － | National ID Number:
Date of Birth | 24/10/1970 | Date of Birth | 1/2/1962 | Date of Birth
Place of Birth | EHIME | Place of Birth | EHIME | Place of Birth
Gender | Male | Gender | Male | Gender
Nationality | JAPAN | Nationality | JAPAN | Nationality
Present Address | 5/185 Rhythim , Sukhumvit 42 Alley , Phra Khanong , Khlong Toey , Bangkok 10110 | Present Address | 10F., No. 6, Ln. 81, Fuxing N. Rd., Songshan Dist., Taipei City 105039 , Taiwan (R.O.C.) | Present Address | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code
Permanent Address | 7-2571 Seba Shiojiri City Nagano Japan 399-6462 | Permanent Address | 2-6-3, Kamogawa-cho, Matsuyama-shi, Ehime〒791-8004 Japan | Permanent Address | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code
Office Address | 84/2 Moo 9, Bangwua, Bangpakong, Chachoengsao 24130 | Office Address | 2F.,No.99 , Ruihu St ., Neihu Dist ., Taipei City 114 , Taiwan(R.O.C) | Office Address
Office Tel. No. | +66 38 134 400 | Office Tel. No. | +886-2-2799-1783 | Office Tel. No.
Office Email | miura-thai@miuraz.com | Office Email | miura-taiwan@miuraz.com | Office Email
TIN (if any) | N/A | TIN (if any) | N/A | TIN (if any)
10 | Bank Account information | Recommendation : UCB Corporate Branch or Prime Bank Gulshan/Banani Branch
Bank Name: | Prime Bank Limited
Branch Name: | Gulshan Branch
Branch address: | Plot No. 1, Block CEN(H), Road 109, Gulshan Avenue, Dhaka 1212
Branch code: | 118
Routing Number: | 170261724
Swift code: | PRBLBDDH016
Mode of Operation | Single Signatory | Single Signatory : Cheque can be effective by one person signatory. Double Signatory : Cheque can be effective by more than tow persons signatory.
Name of Bank Signatory | Mohamad Rizwan Bin Shahabuddin
11 | QUORUM (Board Meeting) | 12. At least 2 (Two) members of the Board have to present in person and be qualified to vote shall form a Quorum in any ordinary or extraordinary general meeting.
2 members
12 | Trade License | Applicant is required for getting Trade License. The person should be the foreigner who has work permit or Bangladeshi.
Applicant Name: | Nasrin Islam
Applicant's Father's Name: | MD. Nazrul Islam
Mother name of the applicant: | Zakia Islam
Husband / wife name: | Shahib Moontahi
Relationship with organization | Accountant
Permanent address | B/8 Melody Homes, 623 Boro Moghbazar, Dhaka-1217
Residence address | B/8 Melody Homes, 623 Boro Moghbazar, Dhaka-1217
NID/ Passport no. | 6439290666
Nationality of the applicant | Bangladeshi
Date of Birth | 3/12/1991
Mobile Phone No: | `01515282087
Applicant Email ID: | nasrin.islam@miurazcom
13 | Taxpayer Identification Number Registration
Authorized Person Name | M Jubaer Alam
Date of Birth | 1/7/1995
Father's Name | MD Fakhrul Alam
Mother's Name | Parveen Banu Khandaker
Spouse's Name | Sumiya Akber
Permanent Address | Sonadah, Goyalpara, Jhenidah Sadar, Jhenidah
Visa Number
Visa Issue Date
Visa Expired Date
Passport Number | BW0896666
Passport Issue Date | 30/8/2018
Passport Expired Date | 29/8/2023
Unique Mobile Number | 8801521455358 | It must be a Bangladeshi Mobile number which is never used for TIN obtaining.
14 | Witness for MOA and AOA | Minimum two witness required.
i . Witness information | ii. Witness information
Name | M Jubaer Alam | Name | Azimul Ahsan
Address | 20/A Central Basabo, Sobujbagh | Address | House 24, Road 12, RupNagar Sextion 2, Mirpur
Nationality | Bangladeshi | Nationality | Bangladeshi
Occupation | Engineer | Occupation | Sales Engineer
Phone Number | +880 1521 455 358 | Phone Number | +880 1722 200 666
Email ID | jubaer.alam@miuraz.com | Email ID | azimul.ahsan@miuraz.com
15 | Required document list
Valid Passport copy all Shareholder
Valid Photo of all Shareholder
Valid Passport copy all Directors
Valid Photo of all Directors
Lease agreement (rent agreement)
Holding Tax Receipt
RAJUK certificate of commercial Building