Indian Company Check

HL MANDO ANAND INDIA PRIVATE LIMITED

HL MANDO ANAND INDIA PRIVATE LIMITED, founded on Nov. 29, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 2,200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/23/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HL MANDO ANAND INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U50300TN2006FTC061618 and registration number 061618 . Its registered address is S1A & S5, VENGADU VILLAGE, PILLAIPAKKAM POST, SRIPERUMBUDUR, , KANCHEEPURAM, , Tamil Nadu, India, 602105.

As of now, HL MANDO ANAND INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number	U50300TN2006FTC061618
Company Name	HL MANDO ANAND INDIA PRIVATE LIMITED
ROC Code	ROC Chennai
Registration Number	061618
Incorporation date	Nov. 29, 2006
Email Id	[email protected]
Registered Address	S1A & S5, VENGADU VILLAGE, PILLAIPAKKAM POST, SRIPERUMBUDUR, , KANCHEEPURAM, , Tamil Nadu, India, 602105
State	Tamil Nadu

Last AGM Date	08/23/2023
Paid Up Capital	Rs. 1660276540
Authorised Capital	Rs. 2200000000
Subscribed Capital	Rs. 1660276540
Category / Sub-Category	Company limited by shares / subsidiary of company incorporated outside India
Listed Status	N
Class of Company	Private
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SESHADRI SARATHI

Nationality:

Indian

Age/Gender:

56 years, 6 months old Male

DIN:

01639258

PAN:

*****8933L

OtherID:

5-8BI5-18

Company Secretary

Signatory

Appointment:

Cur Designation:

Aug. 5, 2022

Cessation Date:

SESHADRI SARATHI

Nationality:

Indian

Age/Gender:

56 years, 6 months old Male

DIN:

01639258

PAN:

*****8933L

OtherID:

5-8BI5-18

Managing Director

Signatory

Appointment:

March 1, 2018

Cur Designation:

Aug. 16, 2018

Cessation Date:

SESHADRI SARATHI

Nationality:

Age/Gender:

56 years, 6 months old Male

DIN:

01639258

PAN:

*****8933L

OtherID:

1-359EVQZ

FO User

Appointment:

Cur Designation:

Aug. 16, 2018

Cessation Date:

JAISAL SINGH

Nationality:

Age/Gender:

45 years, 1 month old Male

DIN:

01061018

PAN:

OtherID:

1-49Z53JH

FO User

Appointment:

Cur Designation:

June 16, 2023

Cessation Date:

JAISAL SINGH .

Nationality:

Indian

Age/Gender:

45 years, 1 month old Male

DIN:

01061018

PAN:

*****5294B

OtherID:

5-7LR2-1532

Director

Signatory

Appointment:

Jan. 20, 2021

Cur Designation:

Aug. 13, 2021

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Indian

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

*****3298E

OtherID:

5-7UNY-1366

Director

Signatory

Appointment:

Jan. 20, 2021

Cur Designation:

Aug. 13, 2021

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

OtherID:

1-2WHIDFS

FO User

Appointment:

Cur Designation:

Aug. 13, 2021

Cessation Date:

SUNIL KAUL

Nationality:

Age/Gender:

65 years, 1 month old Male

DIN:

00110549

PAN:

*****4349K

OtherID:

1-2AI9EAZ

FO User

Appointment:

Cur Designation:

Aug. 13, 2021

Cessation Date:

CHO SEONG HYEON

Nationality:

Korean

Age/Gender:

64 years old Male

DIN:

08554210

PAN:

OtherID:

5-8DR9-1574

Director

Signatory

Appointment:

Nov. 11, 2019

Cur Designation:

Aug. 18, 2020

Cessation Date:

YOUNG HONG IL .

Nationality:

Korean

Age/Gender:

56 years, 4 months old Male

DIN:

08554253

PAN:

OtherID:

5-8DR6-1611

Director

Signatory

Appointment:

Nov. 11, 2019

Cur Designation:

Aug. 18, 2020

Cessation Date:

JUSAM YUN

Nationality:

Age/Gender:

46 years, 2 months old Male

DIN:

PAN:

*****0075H

OtherID:

5-F6RO-1896

CFO

Signatory

Appointment:

Cur Designation:

April 20, 2022

Cessation Date:

JAE YOUNG CHOI

Nationality:

Korean

Age/Gender:

59 years, 1 month old Male

DIN:

06944210

PAN:

*****0536F

OtherID:

5-8C7S-2725

Managing Director

Signatory

Appointment:

Nov. 11, 2019

Cur Designation:

July 13, 2021

Cessation Date:

KIM EUNSUNG

Nationality:

Korean

Age/Gender:

46 years, 3 months old Male

DIN:

09525108

PAN:

OtherID:

5-BGUE-3243

Director

Signatory

Appointment:

April 19, 2022

Cur Designation:

Aug. 16, 2022

Cessation Date:

KWONHO LEE

Nationality:

Korean

Age/Gender:

54 years old Male

DIN:

09811690

PAN:

*****9701J

OtherID:

1-1PRI-27

Whole-time director

Signatory

Appointment:

March 28, 2023

Cur Designation:

Aug. 23, 2023

Cessation Date:

JAE YOUNG CHOI

Nationality:

Age/Gender:

59 years, 1 month old Male

DIN:

06944210

PAN:

OtherID:

1-2GPOGJM

FO User

Appointment:

Cur Designation:

July 13, 2021

Cessation Date:

JU SANG KWON

Nationality:

Age/Gender:

54 years, 10 months old Male

DIN:

09287120

PAN:

OtherID:

1-327VHJ6

FO User

Appointment:

Cur Designation:

Oct. 26, 2021

Cessation Date:

KIM EUNSUNG

Nationality:

Age/Gender:

46 years, 3 months old Male

DIN:

09525108

PAN:

OtherID:

1-3ZYE5H2

FO User

Appointment:

Cur Designation:

Aug. 16, 2022

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Indian

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

*****3298E

OtherID:

5-7UNY-1366

Director

Signatory

Appointment:

Jan. 20, 2021

Cur Designation:

Aug. 13, 2021

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

OtherID:

1-2WHIDFS

FO User

Appointment:

Cur Designation:

Aug. 13, 2021

Cessation Date:

SESHADRI SARATHI

Nationality:

Indian

Age/Gender:

56 years, 6 months old Male

DIN:

01639258

PAN:

*****8933L

OtherID:

5-8BI5-18

Managing Director

Signatory

Appointment:

March 1, 2018

Cur Designation:

Aug. 16, 2018

Cessation Date:

SESHADRI SARATHI

Nationality:

Indian

Age/Gender:

56 years, 6 months old Male

DIN:

01639258

PAN:

*****8933L

OtherID:

5-8BI5-18

Company Secretary

Signatory

Appointment:

Cur Designation:

Aug. 5, 2022

Cessation Date:

SUNIL KAUL

Nationality:

Age/Gender:

65 years, 1 month old Male

DIN:

00110549

PAN:

*****4349K

OtherID:

1-2AI9EAZ

FO User

Appointment:

Cur Designation:

Aug. 13, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

T18499566

100441990

Standard Chartered Bank

Creation: 04/20/2021
Modification:
Satisfaction:

300000000

No. 1, Haddows Road, Nungambakkam, Chennai, Tamil Nadu, 600006, India

A80158074

10192305

Creation: 11/26/2009
Modification:
Satisfaction: 03/03/2010

150000000

NO.2 CLUBHOUSE ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, 600002, India

A79863064

80058133

Creation: 03/15/2006
Modification:
Satisfaction: 03/03/2010

30000000

NO.2, CLUBHOUSE ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, 600078, India

A79858528

80058135

Creation: 03/15/2006
Modification:
Satisfaction: 03/02/2010

140000000

NO.2, CLUBHOUSE ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, 600078, India

A81798563

90297777

Creation: 11/25/1998
Modification: 09/10/2003
Satisfaction: 03/17/2010

47900000

COMMERCIAL BRANCH, NO. 232; NSC BOSE ROAD, CHENNAI, Tamil Nadu, India

Y10420847

90297920

Creation: 01/30/2003
Modification: 02/27/2004
Satisfaction: 02/23/2006

100000000

PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India

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