Company Information

CIN
U34300TN2003PTC051635
Status
Date of Incorporation
19 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,796,190
Authorised Capital
65,000,000

Directors

Johnpandi Maria Jeya Balan
Johnpandi Maria Jeya Balan
Director/Designated Partner
for over 1 year
Youngjun Park
Youngjun Park
Whole Time Director
for over 1 year
John Ebenezer Mervyn William
John Ebenezer Mervyn William
Director/Designated Partner
for about 1 year

Past Directors

Hong Jik Lee
Hong Jik Lee
Whole Time Director
about 7 years ago
Park Seung Ho
Park Seung Ho
Director
over 19 years ago
Kwang Ho Park
Kwang Ho Park
Director
about 21 years ago

Charges

6 Crore
16 September 2019
Axis Bank Limited
6 Crore
22 May 2013
Shinhan Bank
6 Crore
27 December 2003
Indian Overseas Bank
16 Crore
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0

Documents

Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-12022020
Copy of MGT-8-12022020
Form DPT-3-10022020-signed
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Wonjin autoparts india private limited incorporated?

The Wonjin autoparts india private limited was incorporated with ROC on 19 September 2003 as .

Where has the Wonjin autoparts india private limited been incorporated?

The company was incorporated in Chennai with registration number 051635.

What is the E-filing status of the company?

The status of Wonjin autoparts india private limited is Active.

Number of Key Management personnel of the Wonjin autoparts india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wonjin autoparts india private limited?

The appointed directors in the company are:

  • John ebenezer mervyn william
  • Park seung ho
  • Kwang ho park
  • Youngjun park
  • Hong jik lee
  • Johnpandi maria jeya balan