Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
15,511,447,500
Authorised Capital
18,655,150,000
Directors
Shin Oh Kang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Young Ki Lim
Director/Designated Partner
over 2 years ago
over 2 years ago
Hyeon Ho Lee
Director/Designated Partner
over 2 years ago
over 2 years ago
Joon Young Choi
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheolsoo Son
Director/Designated Partner
over 2 years ago
over 2 years ago
Namkyong Paek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bongjun Kim
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dheeraj Kumar Mishra
Company Secretary
almost 5 years ago
almost 5 years ago
Past Directors
In Won Park
Nominee Director
almost 6 years ago
almost 6 years ago
Sungwon Kim
Nominee Director
over 6 years ago
over 6 years ago
Sung Moon Jung
Nominee Director
over 6 years ago
over 6 years ago
Byoung Hwee Lee
Managing Director
almost 7 years ago
almost 7 years ago
Hyoung Hee Choi
Nominee Director
almost 8 years ago
almost 8 years ago
Yong Jin Song
Nominee Director
about 10 years ago
about 10 years ago
Sangju Jeong
Whole Time Director
about 10 years ago
about 10 years ago
Chang Seob Son
Managing Director
about 10 years ago
about 10 years ago
Dukhee Jeong
Whole Time Director
about 10 years ago
about 10 years ago
Jitaik Chung
Nominee Director
over 10 years ago
over 10 years ago
Daejin Choi
Nominee Director
over 10 years ago
over 10 years ago
Jong Seok Park
Whole Time Director
over 11 years ago
over 11 years ago
Iljoon Kwon
Managing Director
over 11 years ago
over 11 years ago
Myeongho Jang
Nominee Director
almost 13 years ago
almost 13 years ago
Rhu Hakee .
Whole Time Director
about 13 years ago
about 13 years ago
Jongki Lee
Managing Director
about 13 years ago
about 13 years ago
Anil Kumar Sinha
Company Secretary
about 13 years ago
about 13 years ago
Ja Yong Ku
Additional Director
almost 15 years ago
almost 15 years ago
Balaraman Ramakkrushnan
Additional Director
almost 16 years ago
almost 16 years ago
Kannivelu Thiruvengadam Vijayagopal .
Director
almost 16 years ago
almost 16 years ago
Arjun Bharathan
Director
over 17 years ago
over 17 years ago
Sapthasayee Narayanaswamy
Director
about 22 years ago
about 22 years ago
Charges
03 October 2018
Yes Bank Limited
250 Crore
28 September 2018
Icici Bank Limited
100 Crore
08 December 2017
Vistra Itcl (india) Limited
200 Crore
23 January 2017
Axis Bank Limited
1,540 Crore
19 January 2017
Axis Bank Ltd. (as Guarantee Facility Provider)
1,680 Crore
14 December 2016
Icici Bank Limited
200 Crore
22 November 2016
Icici Bank Limited
200 Crore
19 August 2016
Yes Bank Limited
340 Crore
06 October 2010
Axis Bank Limited
25 Crore
15 March 2021
Yes Bank Limited
60 Crore
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0
Documents
Form MSME FORM I-09042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-16022021_signed
Form MSME FORM I-13022021_signed
Form DPT-3-01022021-signed
Form AOC-5-18012021-signed
Copy of board resolution-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form MSME FORM I-28092020
Form MSME FORM I-28092020
Form PAS-3-03092020_signed
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.-03092020
Copy of Board or Shareholders? resolution-03092020
Form DPT-3-17072020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
Form DIR-12-27122019_signed
