Form XII
Particulars of Directors, Manager and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-115)
Name of the Company: Nisshin Trans Consolidator BD Ltd, Reg. No. C-144936, Reg. Date: 19-MAY-2018
Entity Address: House-2/B (2nd Floor), Road-4, Block-D, Banani , Dhaka, Bangladesh.
Presented for filing by: Kabir Ahmed, Managing Director
Sl.No.
The Present Name(a) or Names Nationality and Surnames(d)
Nationality
Nationality of origin (Other than the present nationality)
Usual Residential address
Other Business, Occupation and Directorship, if any, if none, state so (b)
Date of appointment or Change
Changes
1
Kabir Ahmed
Bangladeshi
N/A
House-17, Road-08, Sector-7, Uttara,
Dhaka., Phone: 01713328619; email: kabir@nisshintransbd.com
TIN: 563847845915
NID/passport No:7300164584
Business
Existing as Managing Director
2
Mohon Halder
Bangladeshi
N/A
Add: 117 Arjotpara (4th Floor), Mohakhali
Railgate, Tejgaon, Dhaka,
Phone: 01841091992,;
email: mohon@nisshintransbd.com
TIN: 561049614588;
NID/passport No: 1927675353
Business
Existing as Director
3
Mozammel Hoque
Bangladeshi
N/A
Add: Dewan Manzil, RS Dag-80, Ranavola,
Turag, Dhaka. Phone: 01872332332;
email: sajib@nisshintransbd.com
TIN: 241968893324; NID/passport No: 3323021508448
Business
Existing as Director
4
Shinichi Magami Nominee Director of Nisshin Transportation Co. Ltd.
Japanese
N/A
2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture, Japan
Phone: +81-80-3091-3834;
email: sh-magami@nisshintrans.com
TIN: N/A ; NID/passport No: TT8051268
Business
1st April 2025
Appointed as Director.
5
Mohammad Azizul Hoque
Bangladeshi
N/A
Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000.
Phone: 01333824642;
email: azizul@nisshintransbd.com
TIN: 713922427768; NID/passport No: 8680145946
Business
1st April 2025
Appointed as Director.
(Signature)
√
Kabir Ahmed
Managing Director
Dated: 26th February 2025 (State whether Director, Manager, or Managing Agents)
In The Case of a corporation its corporate name and registered or principal office shall be shown
In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall be given
A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of …………………by writing against a new director, name the words “deed” resigned to as the case may be;
In the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple representatives, use Comma (,) to separate names.
Regd. NO. C-144936, Date: 19-MAY-2018,
NAME OF THE COMPANY
Nisshin Trans Consolidator BD Ltd
Regd. Office: House-2/B (2nd Floor), Road-4, Block-D, Banani , Dhaka, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2025