Company Information

CIN
U27310DL2005PTC239416
Status
Date of Incorporation
12 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,102,623,000
Authorised Capital
3,102,623,000

Directors

Jungmin Hwang
Jungmin Hwang
Director/Designated Partner
for over 1 year
Yutaka Morita
Yutaka Morita
Director/Designated Partner
for over 1 year
Yuji Minami
Yuji Minami
Director/Designated Partner
for over 2 years
Praveen Agarwal
Praveen Agarwal
Director
for almost 12 years
Abhimanyu Sharaff
Abhimanyu Sharaff
Director
for almost 12 years
Mitsuhiro Saitoh
Mitsuhiro Saitoh
Director/Designated Partner
for about 3 years
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for over 1 year

Past Directors

Yonghyo Jung
Yonghyo Jung
Additional Director
over 4 years ago
Kenya Matsuyama
Kenya Matsuyama
Additional Director
over 4 years ago
Toru Iwanaga
Toru Iwanaga
Director
over 4 years ago
Toru Taniguchi
Toru Taniguchi
Director
about 5 years ago
Jaeho Seol
Jaeho Seol
Whole Time Director
about 5 years ago
Hironori Tokumoto
Hironori Tokumoto
Director
about 6 years ago
Hyunsung Kim
Hyunsung Kim
Managing Director
about 8 years ago
Takashi Inanaga
Takashi Inanaga
Additional Director
about 8 years ago
Kinatinkara Kunji Krishnan
Kinatinkara Kunji Krishnan
Director
over 10 years ago
Akira Saito
Akira Saito
Director
over 10 years ago
Uma Shanker Sharda
Uma Shanker Sharda
Company Secretary
almost 19 years ago
Vineet Namesh Jain
Vineet Namesh Jain
Director
almost 20 years ago
Ramakrishna Balakrishna
Ramakrishna Balakrishna
Director
almost 20 years ago
Rakesh Akar
Rakesh Akar
Director
almost 20 years ago
Dinesh Kumar Parasrampuria
Dinesh Kumar Parasrampuria
Director
almost 20 years ago

Charges

0
17 July 2006
Oriental Bank Of Commerce
25 Crore
31 July 2006
Oriental Bank Of Commerce
25 Crore
31 August 2005
State Bank Of Bikaner And Jaipur
5 Crore
31 August 2005
State Bank Of Bikaner And Jaipur
15 Crore
11 November 2005
State Bank Of Hyderabad
6 Crore
10 July 2007
State Bank Of Hyderabad
1 Crore
11 November 2005
State Bank Of Hyderabad
3 Crore
14 October 2005
State Bank Of Mysore
6 Crore
14 October 2005
State Bank Of Mysore
5 Crore
29 March 2007
Oriental Bank Of Commerce
1 Crore
12 March 2008
Oriental Bank Of Commerce
2 Crore
12 March 2008
Oriental Bank Of Commerce
2 Crore
19 May 2005
Ing Vysya Bank Ltd
6 Crore
19 May 2005
Ing Vysya Bank Ltd
1 Crore
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02042021_signed
Form AOC-4(XBRL)-01042021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-14122020-signed
Form MSME FORM I-09102020_signed
Form DPT-3-23092020-signed
Form DIR-12-27082020_signed
Form DIR-11-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-25082020_signed
Proof of dispatch-24082020
Notice of resignation filed with the company-24082020
Acknowledgement received from company-24082020

Frequently Asked Questions

What is the date on which the Hnv castings private limited incorporated?

Hnv castings private limited was incorporated on 12 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hnv castings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hnv castings private limited?

22 of directors are associated with the company.

What is the number of directors associated with Hnv castings private limited?

22 of directors are associated with the company.