Company Information

CIN
U35999TN2002PTC049333
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
327,944,000
Authorised Capital
500,000,000

Directors

Chella Sankaralingam
Chella Sankaralingam
Company Secretary
for about 4 years
Sungju Kim
Sungju Kim
Director/Designated Partner
for almost 2 years
Kwangsouk Joung
Kwangsouk Joung
Director/Designated Partner
for over 1 year
Dongho Lee
Dongho Lee
Director/Designated Partner
for about 7 years

Past Directors

Suthat Anuwuthinawin
Suthat Anuwuthinawin
Additional Director
almost 3 years ago
Koo Boneon
Koo Boneon
Director
almost 4 years ago
Chokchai Kiatruengwattana
Chokchai Kiatruengwattana
Director
about 4 years ago
Bogug Kim
Bogug Kim
Director
over 6 years ago
Jonghun Park
Jonghun Park
Director
almost 11 years ago
Yoon Yeojin
Yoon Yeojin
Director
over 13 years ago
Cheon Sung Sik
Cheon Sung Sik
Director
over 21 years ago

Charges

561 Crore
17 November 2018
Axis Bank Limited
89 Crore
23 July 2018
Axis Bank Limited
58 Crore
18 April 2018
Kotak Mahindra Bank Limited
27 Crore
21 April 2017
Kotak Mahindra Bank Limited
48 Crore
21 April 2017
Kotak Mahindra Bank Limited
14 Crore
24 March 2017
Hdfc Bank Limited
55 Crore
24 March 2017
Hdfc Bank Limited
44 Crore
29 June 2016
Kotak Mahindra Bank Limited
44 Crore
10 December 2015
Hdfc Bank Limited
50 Crore
05 August 2003
Shinhan Bank
18 Crore
16 February 2021
State Bank Of India
60 Crore
29 September 2020
Indusind Bank Ltd.
13 Crore
19 August 2020
Indusind Bank Ltd.
40 Crore
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-14-06082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered articles of association-25072020
Altered memorandum of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Frequently Asked Questions

When was the Seoyon e-hwa summit automotive india private limited incorporated?

The Seoyon e-hwa summit automotive india private limited was incorporated with ROC on 29 July 2002 as .

Where has the Seoyon e-hwa summit automotive india private limited been incorporated?

The company was incorporated in Chennai with registration number 049333.

What is the E-filing status of the company?

The status of Seoyon e-hwa summit automotive india private limited is Active.

Number of Key Management personnel of the Seoyon e-hwa summit automotive india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Seoyon e-hwa summit automotive india private limited?

The appointed directors in the company are:

  • Yoon yeojin
  • Bogug kim
  • Jonghun park
  • Dongho lee
  • Koo boneon
  • Cheon sung sik
  • Kwangsouk joung
  • Chokchai kiatruengwattana
  • Sungju kim
  • Suthat anuwuthinawin
  • Chella sankaralingam