Company Information

CIN
U34300TN2002PTC048250
Status
Date of Incorporation
03 January 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,470,000
Authorised Capital
4,000,000,000

Directors

Sang Yeol Han
Sang Yeol Han
Director/Designated Partner
for about 1 year
Youngho Cha
Youngho Cha
Director/Designated Partner
for almost 2 years

Past Directors

Sung Kee Kim
Sung Kee Kim
Additional Director
almost 2 years ago
Youn Gyu Park
Youn Gyu Park
Managing Director
over 11 years ago
Seong Tae Kim
Seong Tae Kim
Director
over 11 years ago
Sung Chang Choi
Sung Chang Choi
Director
about 12 years ago
Lakshmi Narayana Thirukalva
Lakshmi Narayana Thirukalva
Company Secretary
over 20 years ago
Tai Heon Song
Tai Heon Song
Managing Director
almost 22 years ago

Charges

120 Crore
18 July 2002
Indian Overseas Bank
120 Crore
18 January 2002
Indian Overseas Bank
27 Crore
01 September 2003
Chottung Bank
5 Crore
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0

Documents

Form 20B-06012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(3)-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Form DPT-3-18072019

Frequently Asked Questions

What is the date on which the Hwashin automotive india private limited incorporated?

Hwashin automotive india private limited was incorporated on 03 January 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hwashin automotive 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 Hwashin automotive india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hwashin automotive india private limited?

8 of directors are associated with the company.