Company Information

CIN
U29113TN2007PTC062145
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
176,676,130
Authorised Capital
180,000,000

Directors

In Choel Cha
In Choel Cha
Director/Designated Partner
for over 1 year
Sarathy Swarna Rekha
Sarathy Swarna Rekha
Director/Designated Partner
for over 1 year
Sung Woo Jung
Sung Woo Jung
Director/Designated Partner
for over 1 year
Beom Ho Kim
Beom Ho Kim
Director/Designated Partner
for over 1 year

Past Directors

Wonjin Yoon
Wonjin Yoon
Additional Director
over 3 years ago
Sanghyun Park
Sanghyun Park
Director
about 8 years ago
Jung Jin Moon
Jung Jin Moon
Alternate Director
about 9 years ago
Chang Ho Lee
Chang Ho Lee
Director
about 9 years ago
Changgyun Kang
Changgyun Kang
Director
about 9 years ago
Lee Hu Chul
Lee Hu Chul
Alternate Director
almost 13 years ago
Han Sang Hoe
Han Sang Hoe
Director
almost 18 years ago

Charges

0
30 September 2013
Shinhan Bank
5 Crore
25 January 2012
Shinhan Bank
4 Crore
30 September 2013
Shinhan Bank
0
25 January 2012
Shinhan Bank
0
30 September 2013
Shinhan Bank
0
25 January 2012
Shinhan Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-29012020-signed
Form DPT-3-28012020-signed
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-22112019

Frequently Asked Questions

What is the incorporation date of the Hyundai engineering plastics india private limited?

Incorporation date of the company is 24 January 2007 .

What is the state of the Hyundai engineering plastics india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Hyundai engineering plastics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyundai engineering plastics india private limited?

Hyundai engineering plastics india private limited has appointed 11 of directors.

Who are the appointed Directors in Hyundai engineering plastics india private limited?

The appointed directors in the company are:

  • Lee hu chul
  • Changgyun kang
  • Chang ho lee
  • Sanghyun park
  • Jung jin moon
  • Han sang hoe
  • Sarathy swarna rekha
  • Beom ho kim
  • Sung woo jung
  • Wonjin yoon
  • In choel cha