Company Information

CIN
U50300TN2006PTC061821
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,954,430
Authorised Capital
310,000,000

Directors

Byoung Hoon Yoon
Byoung Hoon Yoon
Director/Designated Partner
for over 1 year

Past Directors

Sang Seop Yun
Sang Seop Yun
Managing Director
over 4 years ago
Bangarusamy Santhamoorthy
Bangarusamy Santhamoorthy
Company Secretary
over 5 years ago
Tae Wan Kim
Tae Wan Kim
Director
about 6 years ago
Nakhaeng Sung
Nakhaeng Sung
Additional Director
about 8 years ago
Byong Ki Lee
Byong Ki Lee
Additional Director
almost 9 years ago
Duck Min Kim
Duck Min Kim
Director
about 9 years ago
Jung Ho Jang
Jung Ho Jang
Director
about 10 years ago
Jin Gun Jung
Jin Gun Jung
Director
almost 18 years ago

Charges

30 Crore
07 June 2019
Hdfc Bank Limited
30 Crore
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Auditor?s certificate-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Frequently Asked Questions

What is the incorporation date of the Hyoseong electric india private limited?

Incorporation date of the company is 21 December 2006 .

What is the state of the Hyoseong electric india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Hyoseong electric india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyoseong electric india private limited?

Hyoseong electric india private limited has appointed 9 of directors.

Who are the appointed Directors in Hyoseong electric india private limited?

The appointed directors in the company are:

  • Byong ki lee
  • Nakhaeng sung
  • Jin gun jung
  • Tae wan kim
  • Duck min kim
  • Jung ho jang
  • Sang seop yun
  • Byoung hoon yoon
  • Bangarusamy santhamoorthy