Company Information

CIN
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,630,000
Authorised Capital
50,000,000

Directors

Dongcheol Shin
Dongcheol Shin
Director/Designated Partner
for about 1 year
. Kim Soonsim
. Kim Soonsim
Director
for about 10 years
Choi Sanghyek Choi Jaejoong
Choi Sanghyek Choi Jaejoong
Director
for over 1 year

Past Directors

Binu Ninan
Binu Ninan
Additional Director
about 6 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-10122020_signed
Resignation letter-09122020
List of share holders, debenture holders;-21032020
Form DIR-12-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Evidence of cessation;-18032020
Form DPT-3-06022020-signed
Form INC-22-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Complete record of private placement offers and acceptances in Form PAS-5.-27042019
Copy of Board or Shareholders? resolution-27042019

Frequently Asked Questions

When was the Hankook matzip private limited incorporated?

The Hankook matzip private limited was incorporated with ROC on 10 November 2014 as .

Where has the Hankook matzip private limited been incorporated?

The company was incorporated in Chennai with registration number 097966.

What is the E-filing status of the company?

The status of Hankook matzip private limited is Active.

Number of Key Management personnel of the Hankook matzip private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hankook matzip private limited?

The appointed directors in the company are:

  • Choi sanghyek choi jaejoong
  • . kim soonsim
  • Binu ninan
  • Dongcheol shin