Company Information

CIN
Status
Date of Incorporation
02 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,439,378,700
Authorised Capital
4,000,000,000

Directors

Yasufumi Fujinami
Yasufumi Fujinami
Director/Designated Partner
for about 1 year
Ramavtar Goyal
Ramavtar Goyal
Company Secretary
for almost 12 years
Taro Teraura
Taro Teraura
Director/Designated Partner
for over 2 years
Takuji Murayama
Takuji Murayama
Director/Designated Partner
for over 2 years
Chikara Moriguchi
Chikara Moriguchi
Director/Designated Partner
for over 1 year
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for about 1 year

Past Directors

Yoshinari Fukuda
Yoshinari Fukuda
Director
over 12 years ago
Chander Prakash Kalra
Chander Prakash Kalra
Additional Director
over 13 years ago
Shoichi Hirai
Shoichi Hirai
Director
over 13 years ago
Yasuhiro Miyazaki
Yasuhiro Miyazaki
Additional Director
almost 15 years ago
Teruo Ishii
Teruo Ishii
Managing Director
over 19 years ago
Makoto Teraura
Makoto Teraura
Director
about 22 years ago

Charges

2 Lak
28 December 2001
Ford India Limited
2 Lak
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
6 Crore
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-22112020_signed
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-02112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
Optional Attachment-(1)-02072020
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.-02072020
Form MSME FORM I-29062020_signed
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of depositors-08072019

Frequently Asked Questions

What is the date on which the Hi-lex india private limited incorporated?

Hi-lex india private limited was incorporated on 02 November 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hi-lex india private limited compliant?

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

What is the number of directors associated with Hi-lex india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Hi-lex india private limited?

12 of directors are associated with the company.