Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company: Nisshin Trans Consolidator BD Ltd, Reg. No. C-144936, Reg. Date: 19-MAY-2018
Entity Address: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Presented for filing by: Mr. Kabir Ahmed, Managing Director
Sl.
The Present Name (a) or Name 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 No:7300164584
Business
Existing as Managing Director
2
Mohon Halder
Bangladeshi
N/A
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
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: TR4556480
Business
01/03/2026
Resign from the
post of Director
4
Nobuo Otsuki Nominee Director of Nisshin Transportation Co. Ltd.
Japanese
N/A
405 Lune Shimogamo East, Takano Tadeharacho 1-
3, Sakyo Ward, Kyoto City; Phone: +81-80-3092-
0294, email: no-otsuki@nisshintrans.com, Passport
No.: TS0285834, TIN: N/A
Business
01/03/2026
Newly Appointed as Director
(Signature)
√
Kabir Ahmed
Managing Director
Dated: 01st March 2026 (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 always 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 case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In 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: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this. …………………………………………2026