Company Information

CIN
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
289,400,000
Authorised Capital
600,000,000

Directors

Sanghyun Choi
Sanghyun Choi
Director/Designated Partner
for about 1 year
Nand Kumar Tiwari
Nand Kumar Tiwari
Director/Designated Partner
for over 2 years
Ohdal Kwon
Ohdal Kwon
Director
for over 1 year
Jin Wook Lee
Jin Wook Lee
Director/Designated Partner
for over 3 years
Jaehyeon Ha
Jaehyeon Ha
Director/Designated Partner
for over 3 years
Byounghoon Lee
Byounghoon Lee
Beneficial Owner
for over 4 years

Past Directors

Li Le
Li Le
Director
almost 3 years ago
In Su Im
In Su Im
Director
almost 3 years ago
Jungrae Cho
Jungrae Cho
Director
over 5 years ago
Chi Wook Lee
Chi Wook Lee
Director
over 5 years ago
Injun Lee
Injun Lee
Director
about 7 years ago
Inbo Kim
Inbo Kim
Director
about 8 years ago
Weon Dong Yeo
Weon Dong Yeo
Director
about 8 years ago
Jae Sik Hong
Jae Sik Hong
Director
over 10 years ago
Jong Ho Lee
Jong Ho Lee
Director
about 11 years ago
Minho Um
Minho Um
Director
about 11 years ago
Harry George Rudolph Iii
Harry George Rudolph Iii
Director
about 11 years ago
Byung Hak Son
Byung Hak Son
Director
about 11 years ago

Documents

Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(2)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Optional Attachment-(1)-25112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Form BEN - 2-28082020_signed
Declaration under section 90-27082020
Optional Attachment-(1)-27082020
Form DPT-3-21042020-signed
Form MGT-7-05012020_signed

Frequently Asked Questions

What is the date of Estra automotive systems india private limited incorporation?

Incorporation date of the company is 04 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Estra automotive systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Byung hak son
  • Harry george rudolph iii
  • Minho um
  • Jae sik hong
  • Weon dong yeo
  • Inbo kim
  • Byounghoon lee
  • Jong ho lee
  • Injun lee
  • Jungrae cho
  • Chi wook lee
  • Jaehyeon ha
  • Jin wook lee
  • Ohdal kwon
  • Li le
  • Nand kumar tiwari
  • In su im
  • Sanghyun choi