Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,733,549,000
Authorised Capital
4,800,000,000
Directors
Jung Hyun Ann
Director/Designated Partner
over 2 years ago
over 2 years ago
Inho Hwang
Director/Designated Partner
over 2 years ago
over 2 years ago
Seongyeol Kim
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yi Byounghoon
Additional Director
almost 6 years ago
almost 6 years ago
Woon Taek Park
Managing Director
over 6 years ago
over 6 years ago
Cheolwoo Jeon
Additional Director
about 8 years ago
about 8 years ago
Jaesig Park
Additional Director
about 9 years ago
about 9 years ago
Youngwon Kim
Director
about 10 years ago
about 10 years ago
Hijong Lee
Director
about 10 years ago
about 10 years ago
Ki Young Kim
Managing Director
over 10 years ago
over 10 years ago
Byong Ki Lee
Director
about 13 years ago
about 13 years ago
Park Hyokeun
Managing Director
about 13 years ago
about 13 years ago
Hwansoo Hwang
Additional Director
almost 15 years ago
almost 15 years ago
Charges
25 July 2016
Hdfc Bank Limited
15 Crore
06 July 2020
Hdfc Bank Limited
65 Crore
27 May 2021
Hdfc Bank Limited
59 Crore
04 October 2023
Hdfc Bank Limited
0
06 July 2020
Hdfc Bank Limited
0
27 May 2021
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
06 July 2020
Hdfc Bank Limited
0
27 May 2021
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
06 July 2020
Hdfc Bank Limited
0
27 May 2021
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form INC-22-16072020_signed
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(2)-16072020
Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Form PAS-3-20032020_signed
Form MGT-14-19032020-signed
Valuation Report from the valuer, if any;-19032020
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
