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Aisin Automotive Haryana Private Limited

Plot No 7,8 & 9 Sector 30b Imt Rohtak, Rohtak, Rohtak, Haryana, India, 124027

Last updated: 19/12/2024

Company Overview

CIN
U34300HR2011FTC044651
PAN
AAKCA1851E
Company Status
Active
Balance sheet date
31/03/2024
RoC
Delhi
Registration Number
044651
LEI Number
335800OFCIGBGVIVLB41
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
Date of Incorporation
22/12/2011
Activity
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wh
Authorized Capital
₹8,45,19,00,000.00
Paid up Capital
₹8,44,19,00,000.00

GST Numbers

Gujarat – 24AAKCA1851E1Z1
Haryana – 06AAKCA1851E1ZZ
Karnataka – 29AAKCA1851E1ZR

Aisin Automotive Haryana Private Limited is a 13 years old company, incorporated on 22/12/2011. It is classified as private subsidiary of company incorporated outside india. Its authorized share capital is ₹84,519.00L. Its paid up capital is ₹84,419.00L.

The main line of business is manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wh. Corporate Identification Number is U34300HR2011FTC044651 and its registration number is 44651. It is registered in Delhi. The company is incorporated with the address Plot No 7,8 & 9 Sector 30b Imt Rohtak, Rohtak, Rohtak, Haryana, India, 124027. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
25/08/2012Bhagwati Prasad*****9118NCompany Secretary
28/09/2017Mohankumar Govindavarrier Karakkattu02487408DirectorView other directorships
07/06/2019Kazuyoshi Hashiguchi08468494DirectorView other directorships
01/01/2022Masakazu Sakai09447615Managing DirectorView other directorships
01/04/2022Noriyuki Kitazato09554455DirectorView other directorships
18/06/2024Ryujiro Akizuki10665162DirectorView other directorships
18/06/2024Tomohiro Kobayashi10665205DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/12/2024
Form Addendum to AOC-4 CSR-11122024_signed
-
27/08/2024
Form MGT-7-27082024_signed
-
17/08/2024
Form AOC-4(XBRL)-17082024_signed
-
16/08/2024
Form AOC-4(XBRL)-16082024
-

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FAQ

What is the incorporation date of Aisin Automotive Haryana Private Limited?
The incorporation date of Aisin Automotive Haryana Private Limited is 22/12/2011.
Who are the current board members & directors of Aisin Automotive Haryana Private Limited?

The current board member of Aisin Automotive Haryana Private Limited are:

  • Noriyuki Kitazato
  • Mohankumar Govindavarrier Karakkattu
  • Kazuyoshi Hashiguchi
  • Masakazu Sakai
  • Ryujiro Akizuki
  • Tomohiro Kobayashi
What is the registered address of Aisin Automotive Haryana Private Limited?
The registered address of Aisin Automotive Haryana Private Limited is Plot No 7,8 & 9 Sector 30b Imt Rohtak, Rohtak, Rohtak, Haryana, India, 124027.
What is the Corporate Identification Number of Aisin Automotive Haryana Private Limited?
The Corporate Identification Number of Aisin Automotive Haryana Private Limited is U34300HR2011FTC044651.