Company Information

CIN
U74999MH2013FTC249120
Status
Date of Incorporation
11 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pandiyan Anbu Kannan
Pandiyan Anbu Kannan
Director/Designated Partner
for over 1 year
Beom Ho Kim
Beom Ho Kim
Director/Designated Partner
for over 1 year

Past Directors

Kavita Mahesh Surve
Kavita Mahesh Surve
Additional Director
almost 3 years ago
Soo Keun Jun
Soo Keun Jun
Director
about 5 years ago
Donghwan Cheon
Donghwan Cheon
Director
about 9 years ago
Hyuk Jong Park
Hyuk Jong Park
Director
about 10 years ago
Lee Hu Chul
Lee Hu Chul
Director
about 10 years ago
Jongchol Shin
Jongchol Shin
Director
about 11 years ago

Documents

Form MGT-6-04042021_signed
-31122020
-31122020
Form INC-22-23092020_signed
Optional Attachment-(1)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-23102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Hdc india private limited incorporation?

Incorporation date of the company is 11 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hdc india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lee hu chul
  • Jongchol shin
  • Hyuk jong park
  • Donghwan cheon
  • Soo keun jun
  • Beom ho kim
  • Pandiyan anbu kannan
  • Kavita mahesh surve