Company Information

CIN
U35911TN1997PTC037782
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000,000
Authorised Capital
1,600,000,000

Directors

Muthumperumalpillai Subramonian
Muthumperumalpillai Subramonian
Director/Designated Partner
for over 1 year
Sudeep Chakraborty
Sudeep Chakraborty
Director/Designated Partner
for over 1 year
Prabhu Lakshmipathy
Prabhu Lakshmipathy
Director/Designated Partner
for over 1 year
Nagasubramony Ramachandran
Nagasubramony Ramachandran
Director/Designated Partner
for about 7 years

Past Directors

Sun Jin Kim
Sun Jin Kim
Managing Director
over 7 years ago
Swaminathan Balasubramanian
Swaminathan Balasubramanian
Additional Director
about 9 years ago
Yang Woo Nam
Yang Woo Nam
Managing Director
almost 10 years ago
Murali Vaidyanathan
Murali Vaidyanathan
Managing Director
almost 10 years ago
Kwon Tae Choi
Kwon Tae Choi
Additional Director
over 11 years ago
Ranganathan Srivathsan
Ranganathan Srivathsan
Company Secretary
almost 21 years ago

Charges

105 Crore
31 August 2015
Citi Bank N.a.
55 Crore
09 January 2010
Hdfc Bank Limited
50 Crore
14 September 2000
Ford India Limited
43 Crore
22 August 2001
Bank Of America
25 Crore
22 December 2021
Others
0
31 August 2015
Citi Bank N.a.
0
09 January 2010
Hdfc Bank Limited
0
22 August 2001
Bank Of America
0
14 September 2000
Ford India Limited
0
22 December 2021
Others
0
31 August 2015
Citi Bank N.a.
0
09 January 2010
Hdfc Bank Limited
0
22 August 2001
Bank Of America
0
14 September 2000
Ford India Limited
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(3)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form MGT-6-09102020_signed
Optional Attachment-(1)-08102020
-08102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-12082020_signed
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Frequently Asked Questions

What is the date on which the Hanon automotive systems india private limited incorporated?

Hanon automotive systems india private limited was incorporated on 21 March 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hanon automotive systems india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hanon automotive systems india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hanon automotive systems india private limited?

10 of directors are associated with the company.