Company Information

CIN
Status
Date of Incorporation
06 May 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Venkat
Divya Venkat
Company Secretary
about 1 year ago
Wangdo Hur
Wangdo Hur
Director/Designated Partner
over 1 year ago
Unsoo Kim
Unsoo Kim
Director/Designated Partner
over 1 year ago
Hyunju Kim
Hyunju Kim
Director/Designated Partner
almost 2 years ago
Kuen Han Yi
Kuen Han Yi
Director/Designated Partner
almost 2 years ago
Tarun Garg
Tarun Garg
Director/Designated Partner
almost 2 years ago
Chathapuram Sivaramakrishnan Gopalakrishnan
Chathapuram Sivaramakrishnan Gopalakrishnan
Director/Designated Partner
over 2 years ago
Dosik Kim
Dosik Kim
Director/Designated Partner
over 3 years ago
Jong Hoon Lee
Jong Hoon Lee
Director/Designated Partner
almost 6 years ago
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
over 9 years ago

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
over 4 years ago
Woongsik Oh
Woongsik Oh
Additional Director
almost 6 years ago
Seonseob Kim
Seonseob Kim
Additional Director
almost 6 years ago
Kyung Hee Jung
Kyung Hee Jung
Additional Director
about 6 years ago
Choon Hang Park
Choon Hang Park
Whole Time Director
over 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
over 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
almost 9 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
almost 11 years ago
Bo Shin Seo
Bo Shin Seo
Managing Director
about 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
about 14 years ago
Arvind Kumar Saxena
Arvind Kumar Saxena
Whole Time Director
about 14 years ago
Won Hee Lee
Won Hee Lee
Director
over 14 years ago
Jayashree S Iyer
Jayashree S Iyer
Company Secretary
almost 15 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Whole Time Director
over 17 years ago

Registered Trademarks

Hyundai Creta Adventure Hyundai Motor India

[Class : 12] Cars, Suv(sport Utility Vehicle); Sports Cars; Electric Cars, Passenger Cars, Wheels And Tires For Cars, Car Accessories, Safety Devices For Cars, Parts And Fittings For Passenger Cars.

Hyundai Alcazar Adventure Hyundai Motor India

[Class : 12] Cars, Suv(sport Utility Vehicle); Sports Cars; Electric Cars, Passenger Cars, Wheels And Tires For Cars, Car Accessories, Safety Devices For Cars, Parts And Fittings For Passenger Cars.

Exter Hyundai Motor India

[Class : 12] Automobiles Including Suv(sport Utility Vehicle); Sports Cars; Vans[Vehicles]; Trucks; Motor Buses; Electric Vehicles Passenger Cars, Trailers, Tractors, Vehicle Wheels, Tires; Motors And Engines For Land Vehicles; Couplings And Transmission Components For Land Vehicles; Parts And Accessories For Automobiles, Car Accessories, Vehicle Accessories, Seat Belts For...
View +122 more Brands for Hyundai Motor India Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Altered articles of association-17112020
Copy of MGT-8-30102020
List of share holders, debenture holders;-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-(1)-16102020
Optional Attachment-(2)-16102020
XBRL document in respect Consolidated financial statement-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form MR-1-04102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of board resolution-29092020
Copy of shareholders resolution-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Copy of shareholders resolution-29092020
Copy of board resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020