HYUNDAI ELECTRONICS INDIA LIMITED

OVERVIEW - HYUNDAI ELECTRONICS INDIA LIMITED

Hyundai Electronics India Limited was an unlisted public company incorporated on 18 August, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Hyundai Electronics India Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Hyundai Electronics India Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Hyundai Electronics India Limited is U29100MH2004PLC148081. The registered office of Hyundai Electronics India Limited was at 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK ANDHERI (E) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - HYUNDAI ELECTRONICS INDIA LIMITED

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Directors - HYUNDAI ELECTRONICS INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Subhash Shripad Nabar and Anirudha Venugopal Dhoot who were appointed on 18 August, 2004. They have been on the board for more than 19 years. The most recently appointed director is Sanjay Shantilal Gandhi, who was appointed on 21 March, 2016.

Sanjay Shantilal Gandhi has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH SHRIPAD NABAR	Director	18 August, 2004	Other directorships - SYNLENE PACKAGING AND ELECTRONICS PRIVATE LIMITED,  DISPLAY DEVICES PRIVATE LIMITED,  INDIA FLOOR CARE AND APPLIANCES LIMITED,  VIDEOCON VCR SECURITIES LIMITED,  DAEHUNG INDIA ELECTRONICS LIMITED,  GRAN ELECTRONICS PRIVATE LIMITED,
ANIRUDHA VENUGOPAL DHOOT	Director	18 August, 2004	Other directorships - ASPIRE ENERGY PRIVATE LIMITED,  CHHATTISGARH POWER VENTURES PRIVATE LIMITED,  RADIUM APPLIANCES PRIVATE LIMITED,  GAMING SOLUTIONS (INDIA) PRIVATE LIMITED,  MAYUR HOUSEHOLD ELECTRONICS APPLIANCES P RIVATE LIMITED,  SHYADHRI CONSUMER ELECTRONICS (INDIA) PR IVATE LIMITED,  GODAVARI CONSUMER ELECTRONICS APPLIANCES PRIVATE LIMITED,  PLUGIN SALES LIMITED,
ASHOK KUMAR GANGWAL	Director	01 October, 2006	No other directorships
SANJAY SHANTILAL GANDHI	Director	21 March, 2016	Other directorships - MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED,  ORCHID APPLIANCES PRIVATE LIMITED,  AHMEDNAGAR ELECTRONICS PRIVATE LIMITED,  SILVEROAK CONSUMER ELECTRONICS PRIVATE LIMITED,  GOLDENARCH DISTRIBUTIONS PRIVATE LIMITED,  WALL FLOWER AGRITECH PRIVATE LIMITED,  SILVEROAK DIGITAL SOLUTIONS PRIVATE LIMITED,  NORTH INDIA DISTRIBUTIONS PRIVATE LIMITED,  MOBITECH CONSUMER ELECTRONICS AND HOME APPLIANCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH SHRIPAD NABAR	Director	18 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNLENE PACKAGING AND ELECTRONICS PRIVATE LIMITED Director 09 August, 2000 Manufacturing (Wood Products) DISPLAY DEVICES PRIVATE LIMITED Director 25 July, 2001 Trading INDIA FLOOR CARE AND APPLIANCES LIMITED Director 04 February, 2002 Manufacturing (Machinery & Equipments) VIDEOCON VCR SECURITIES LIMITED Director 12 May, 2007 Finance DAEHUNG INDIA ELECTRONICS LIMITED Director 15 March, 2004 Manufacturing (Machinery & Equipments) GRAN ELECTRONICS PRIVATE LIMITED Director 02 December, 2008 Manufacturing (Machinery & Equipments)
ANIRUDHA VENUGOPAL DHOOT	Director	18 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASPIRE ENERGY PRIVATE LIMITED Director 03 October, 2011 Electricity, Gas & Water CHHATTISGARH POWER VENTURES PRIVATE LIMITED Director 14 May, 2010 Electricity, Gas & Water RADIUM APPLIANCES PRIVATE LIMITED Director 11 June, 2015 Business Services GAMING SOLUTIONS (INDIA) PRIVATE LIMITED Director 25 May, 2004 Recreational, cultural and sporting activities MAYUR HOUSEHOLD ELECTRONICS APPLIANCES P RIVATE LIMITED Director 03 July, 2004 Manufacturing (Machinery & Equipments) SHYADHRI CONSUMER ELECTRONICS (INDIA) PR IVATE LIMITED Director 26 December, 2006 Manufacturing (Machinery & Equipments) GODAVARI CONSUMER ELECTRONICS APPLIANCES PRIVATE LIMITED Director 19 May, 2005 Manufacturing (Machinery & Equipments) PLUGIN SALES LIMITED Director 08 July, 2006 Trading
ASHOK KUMAR GANGWAL	Director	01 October, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY SHANTILAL GANDHI	Director	21 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED Director 06 October, 2012 Manufacturing (Machinery & Equipments) ORCHID APPLIANCES PRIVATE LIMITED Director 13 June, 2016 Trading AHMEDNAGAR ELECTRONICS PRIVATE LIMITED Director 01 January, 2013 Real Estate and Renting SILVEROAK CONSUMER ELECTRONICS PRIVATE LIMITED Director 09 June, 2016 Trading GOLDENARCH DISTRIBUTIONS PRIVATE LIMITED Director 09 June, 2016 Trading WALL FLOWER AGRITECH PRIVATE LIMITED Director 29 December, 2014 Agriculture and Allied Activities SILVEROAK DIGITAL SOLUTIONS PRIVATE LIMITED Director 09 June, 2016 Trading NORTH INDIA DISTRIBUTIONS PRIVATE LIMITED Director 23 June, 2016 Trading MOBITECH CONSUMER ELECTRONICS AND HOME APPLIANCES PRIVATE LIMITED Director 09 June, 2016 Trading