Company Information

CIN
U29309TN1996PLC035377
Status
Date of Incorporation
06 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
8,125,411,000
Authorised Capital
14,000,000,000

Directors

Divya Venkat
Divya Venkat
Company Secretary
for 11 months
Hyunju Kim
Hyunju Kim
Director/Designated Partner
for over 1 year
Chathapuram Sivaramakrishnan Gopalakrishnan
Chathapuram Sivaramakrishnan Gopalakrishnan
Director/Designated Partner
for over 2 years
Unsoo Kim
Unsoo Kim
Director/Designated Partner
for over 1 year
Dosik Kim
Dosik Kim
Director/Designated Partner
for about 3 years
Jong Hoon Lee
Jong Hoon Lee
Director/Designated Partner
for over 5 years
Kuen Han Yi
Kuen Han Yi
Director/Designated Partner
for almost 2 years
Wangdo Hur
Wangdo Hur
Director/Designated Partner
for about 1 year
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
for over 9 years
Tarun Garg
Tarun Garg
Director/Designated Partner
for almost 2 years

Past Directors

Daehan Choi
Daehan Choi
Alternate Director
over 2 years ago
Gang Hyun Seo
Gang Hyun Seo
Additional Director
over 3 years ago
Shanmuga Sundaram Ganeshmani
Shanmuga Sundaram Ganeshmani
Whole Time Director
about 4 years ago
Woongsik Oh
Woongsik Oh
Additional Director
over 5 years ago
Seonseob Kim
Seonseob Kim
Additional Director
almost 6 years ago
Kyung Hee Jung
Kyung Hee Jung
Additional Director
almost 6 years ago
Choon Hang Park
Choon Hang Park
Whole Time Director
about 6 years ago
Jihong Baek
Jihong Baek
Director
over 7 years ago
Radhakrishnan Sethuraman
Radhakrishnan Sethuraman
Director
over 7 years ago
Sang Tae Kwon
Sang Tae Kwon
Whole Time Director
about 8 years ago
Nanhyang Kim .
Nanhyang Kim .
Director
over 8 years ago
Sun Ki Kim
Sun Ki Kim
Director
over 8 years ago
Byung Chul Choi
Byung Chul Choi
Additional Director
over 8 years ago
Stephen Sudhakar John
Stephen Sudhakar John
Whole Time Director
over 8 years ago
Oh Se Hwan
Oh Se Hwan
Whole Time Director
almost 9 years ago
Minjoon Park
Minjoon Park
Director
over 9 years ago
Seungpyo Lim
Seungpyo Lim
Whole Time Director
over 9 years ago
Young Jin Ahn
Young Jin Ahn
Whole Time Director
over 9 years ago
Sarangarajan Thathapillai
Sarangarajan Thathapillai
Whole Time Director
over 10 years ago
Jang Ho Shin
Jang Ho Shin
Whole Time Director
over 10 years ago
Bo Shin Seo
Bo Shin Seo
Managing Director
almost 12 years ago
Kyu Oh Lee
Kyu Oh Lee
Director
over 12 years ago
Suk Goo Kwak
Suk Goo Kwak
Whole Time Director
over 12 years ago
Young Key Koo
Young Key Koo
Whole Time Director
almost 14 years ago
Arvind Kumar Saxena
Arvind Kumar Saxena
Whole Time Director
almost 14 years ago
Won Hee Lee
Won Hee Lee
Director
over 14 years ago
Jayashree S Iyer
Jayashree S Iyer
Company Secretary
over 14 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Whole Time Director
over 17 years ago

Charges

600 Crore
29 June 2010
State Industries Promotion Corporation Of Tamilnadu Limited
600 Crore
29 June 2010
Others
0
29 June 2010
Others
0

Documents

Form MR-1-05022021_signed
Form DIR-12-05022021_signed
Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered articles of association-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-25102020_signed
Form MSME FORM I-23102020_signed
Form AOC-4(XBRL)-23102020-signed
Optional Attachment-(2)-16102020
XBRL document in respect Consolidated financial statement-16102020
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed

Frequently Asked Questions

When was the Hyundai motor india limited incorporated?

The Hyundai motor india limited was incorporated with ROC on 06 May 1996 as .

Where has the Hyundai motor india limited been incorporated?

The company was incorporated in Chennai with registration number 035377.

What is the E-filing status of the company?

The status of Hyundai motor india limited is Active.

Number of Key Management personnel of the Hyundai motor india limited?

The company has 38 key management personnel in the company.

Who are the directors of the Hyundai motor india limited?

The appointed directors in the company are:

  • Arvind kumar saxena
  • Tarun garg
  • Avinash parkash gandhi
  • Bo shin seo
  • Won hee lee
  • Kyu oh lee
  • Jang ho shin
  • Sarangarajan thathapillai
  • Young jin ahn
  • Seungpyo lim
  • Ashok kumar jha
  • Suk goo kwak
  • Young key koo
  • Minjoon park
  • Sun ki kim
  • Stephen sudhakar john
  • Oh se hwan
  • Nanhyang kim .
  • Divya venkat
  • Byung chul choi
  • Sang tae kwon
  • Radhakrishnan sethuraman
  • Jihong baek
  • Jayashree s iyer
  • Choon hang park
  • Seonseob kim
  • Woongsik oh
  • Kyung hee jung
  • Wangdo hur
  • Shanmuga sundaram ganeshmani
  • Kuen han yi
  • Unsoo kim
  • Jong hoon lee
  • Dosik kim
  • Chathapuram sivaramakrishnan gopalakrishnan
  • Daehan choi
  • Gang hyun seo
  • Hyunju kim