[Paid Up Capital Incrase]
Nisshin Trans Consolidator BD Ltd Exisitng Shareholders Information | Nisshin Trans Consolidator BD Ltd Paid up capital increase
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Photo | Number of Subscribed Shares | Number of Subscribed paid up Shares (%) | Right Share Percentage for Existing Shareholder | Acceptance of new share Purcashe | Allocation of Newly injected paid up share (number) | Allocation of Newly injected paid up share | Allocation of Newly injected paid up share capital | Folio Number | Distinctive Number | Accecpt or Reject
1 | KABIR AHMED | Late Abdur Rahman | Late Belayetun Nessa | House-17, Road-08, Sector-7, Uttara, Dhaka. | 01713328619 | kabir@nisshintransbd.com | 7300164584 | Bangladeshi | 15-Sep-1967 | 563847845915 | Managing Director | 19 May, 2018 | Business | 3750 | 75.00% | 33750.00 | 15000 | 18750 | 37.50% | BDT 1,875,000 | 01 | 1 - 3750 & 5001 - 20000 | Accepted & Refued to Purchase
2 | MOHON HALDER | Robin Halder | Pritilata Halder | 117 Arjotpara (4th Floor), Mohakhali Railgate, Tejgaon, Dhaka. | 01841091992 | mohon@nisshintransbd.com | 1927675353 | Bangladeshi | 26-Apr-1973 | 561049614588 | Director | 19 May, 2018 | Business | 750 | 15.00% | 6750.00 | 0 | 750 | 1.50% | BDT 75,000 | 02 | 3751 - 4250 | Refued to Purchase
3 | MOZAMMEL HOQUE | M.A. Khaleque | Attia Shefa | Dewan Manzil, RS Dag-80, Ranavola, Turag, Dhaka. | 01872332332 | sajib@nisshintransbd.com | 3323021508448 | Bangladeshi | 25-Jun-1982 | 241968893324 | Director | 19 May, 2018 | Business | 500 | 10.00% | 4500.00 | 0 | 500 | 1.00% | BDT 50,000 | 03 | 4251 - 5000 | Refued to Purchase
4 | Nisshin Transportation Co. Ltd. Representated By Mr. Shinichi Magami | Shinpei Magami | Atsuko Magami | 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture | +81-80-3091-3834 | sh-magami@nisshintrans.com | TR4556480 | Japanese | 27-Apr-1968 | - | Nominee Director | 15 February, 2025 | Business | 0 | 0.00% | 0.00 | 15000 | 15000 | 30.00% | BDT 1,500,000 | 04 | 20001 - 35000 | Accepted to purchase
5 | Mohammad Azizul Hoque | Mohammed Jane Alam | Hosneara Begum | Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000. | 01333824642 | azizul@nisshintransbd.com | 8680145946 | Bangladeshi | 30-Oct-1971 | 713922427768 | Director | 0 | 0.00% | 0.00 | 15000 | 15000 | 30.00% | BDT 1,500,000 | 05 | 35001 - 50000 | Accepted to purchase
Total | 5000 | 100% | 50000 | 100% | BDT 5,000,000
Per share price | BDT 100
Existing paid up share capital | BDT 500,000
Exisiting Authorize Capital | BDT 10,000,000
Newly injected paid up capital (USD 0.00) | BDT 4,500,000
Newly injected paid up share number | 45000
[Director Information ]
Shareholder and Representative Information
Sl.No. | Details | Nisshin Transportation Co. Ltd. Representative | Mohammad Azizul Hoque
1 | Full Name | Shinichi Magami | Mohammad Azizul Hoque
2 | Father's Name | Shinpei Magami | Mohammed Jane Alam
3 | Mother's Name | Atsuko Magami | Hosneara Begum
4 | Spouse name | Chiaki Magami | Minu Akter
5 | Passport No./ NID No. | TR4556480 | 8680145946
6 | TIN No. | 713922427768
7 | Date of Birth | 27-Apr-68 | 30-Oct-1971
8 | Nationality | Japan | Bangladeshi
9 | Gender | Male | Male
10 | Mobile No. | +81-80-3091-3834 | 01333824642
11 | Email | sh-magami@nisshintrans.com | azizul@nisshintransbd.com
12 | Permanent Address | 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture | Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000.
13 | Present Address | 3-16-16-904, Toyosaki, Kita Ward, Osaka | Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000.
Note: 1. Please share the Photo and Passport Copy of the each person. 2. Please fill up yellow portion.
[Share Transfer]
Nisshin Trans Consolidator BD Ltd
Information Sheet and Required Document list of Share Transfer & Directorship Change
Existing Shareholders Information
Sl. No. | Name | Designation | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
1 | KABIR AHMED | Managing Director | Late Abdur Rahman | Late Belayetun Nessa | House-17, Road-08, Sector-7, Uttara, Dhaka-1230 | 01713328619 | kabir@nisshintransbd.com | 7300164584 | Bangladeshi | 15-Sep-1967 | 563847845915 | 19 May, 2018 | Business | 18750 | 01 | 1 - 3750 & 5001 - 20000 | -
2 | MOHON HALDER | Director | Robin Halder | Pritilata Halder | 117 Arjotpara (4th Floor), Mohakhali Railgate, Tejgaon, Dhaka. | 01841091992 | mohon@nisshintransbd.com | 1927675353 | Bangladeshi | 26-Apr-1973 | 561049614588 | 19 May, 2018 | Business | 750 | 02 | 3751 - 4250 | -
3 | MOZAMMEL HOQUE | Director | M.A. Khaleque | Attia Shefa | Dewan Manzil, RS Dag-80, Ranavola, Turag, Dhaka. | 01872332332 | sajib@nisshintransbd.com | 3323021508448 | Bangladeshi | 25-Jun-1982 | 241968893324 | 19 May, 2018 | Business | 500 | 03 | 4251 - 5000 | MOZAMMEL HOQUE 500 Share will be Transfer to Mr. Kabir Ahmed
4 | Nisshin Transportation Co. Ltd. Representated By Mr. Shinichi Magami | Director | Shinpei Magami | Atsuko Magami | 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture. | +81-80-3091-3834 | sh-magami@nisshintrans.com | TR4556480 | Japanese | 27-Apr-1968 | - | 01 March, 2025 | Business | 15000 | 04 | 20001 - 35000
5 | Mohammad Azizul Hoque | Director | Mohammed Jane Alam | Hosneara Begum | Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000. | 01333824642 | azizul@nisshintransbd.com | 8680145946 | Bangladeshi | 30-Oct-1971 | 713922427768 | 01 March, 2025 | Business | 15000 | 05 | 35001 - 50000
50000
Information New Shareholders & Directors after Change
Sl. No. | Name | Designation | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
1 | KABIR AHMED | Managing Director | Late Abdur Rahman | Late Belayetun Nessa | House-17, Road-08, Sector-7, Uttara, Dhaka. | 01713328619 | kabir@nisshintransbd.com | 7300164584 | Bangladeshi | 15-Sep-1967 | 563847845915 | 19 May, 2018 | Business | 19250 | 01 | 1 - 3750 & 4251 - 20000 | Mr. Kabir Ahmed purchase 500 Share from MOZAMMEL HOQUE
2 | MOHON HALDER | Director | Robin Halder | Pritilata Halder | 117 Arjotpara (4th Floor), Mohakhali Railgate, Tejgaon, Dhaka. | 01841091992 | mohon@nisshintransbd.com | 1927675353 | Bangladeshi | 26-Apr-1973 | 561049614588 | 19 May, 2018 | Business | 750 | 02 | 3751 - 4250 | -
4 | Nisshin Transportation Co. Ltd. Representated By Mr. Shinichi Magami | Director | Shinpei Magami | Atsuko Magami | 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture. | +81-80-3091-3834 | sh-magami@nisshintrans.com | TR4556480 | Japanese | 27-Apr-1968 | - | 01 March, 2025 | Business | 15000 | 04 | 20001 - 35000 | -
5 | Mohammad Azizul Hoque | Director | Mohammed Jane Alam | Hosneara Begum | Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000. | 01333824642 | azizul@nisshintransbd.com | 8680145946 | Bangladeshi | 30-Oct-1971 | 713922427768 | 01 March, 2025 | Business | 15000 | 05 | 35001 - 50000 | -
50000
Note: MOZAMMEL HOQUE's 500 share will be transferred to Kabir Ahamed.
Details of the Witness | Required Documents List:
Details of the | Witness-1 | Witness-2 | Sl. No. | Name of Documents
Name | Kamrun Nahar Omi | Rashedul Islam | 1 | Schedule X (Updated)
Nationality | Bangladeshi | Bangladeshi | 2 | Form XII
Occupation | Service | Service | 3 | Passport all Directors (For Foreigner)
Current address | House-17, Road-08, Sector-7, Uttara, Dhaka. | House-37 (5th Floor), Road-18, Block- B, Banani, Dhaka-1213. | 4 | NID (For Local)
5 | TIN (If any)
6 | Photo (All Directors)
7 | Share Register Book
8 | Share Transfer Book
9 | Share Certificate
[AOA Clause Change]
Information for AOA Clause Change
Sl.No. | Clause No. and Name | Change | Remarks
1 | Transfer And Transmission Of Shares (AOA - 8-10) | We will add names as required by the shareholders (Shahrukh Ahmed Ayan (son) & Kamrun Nahar Omi (daughter).
2 | Proceeding At General Meeting -(AOA - 16) | We will add an online meeting/video conference option.
3 | Quorum (AGM) -(AOA -17) | Nisshin Transportation Co. Ltd. will add as director who must be present to meet the quorum requirement.
4 | Vote of Member -(AOA - 18-20) | We will add a Proxy Form as required.
5 | Directors -(AOA - 21) | New directors' names will be added in Directors point of AOA.
6 | Quorum (Board Meeting) -(AOA -25) | Nisshin Transportation Co. Ltd. will add as director who must be present to meet the quorum requirement.