Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,046,900
Authorised Capital
120,000,000
Directors
Sunghoon Jung
Director/Designated Partner
about 2 years ago
about 2 years ago
Byong Soo Kim
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hyo Yoel Shim
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hyungjoon Koo
Director
about 6 years ago
about 6 years ago
Past Directors
Kwang Hee Han
Additional Director
almost 4 years ago
almost 4 years ago
Euntae Choi
Managing Director
about 4 years ago
about 4 years ago
Tae Young Park
Director
about 4 years ago
about 4 years ago
Bong Jeong Ko
Director
about 6 years ago
about 6 years ago
Yeong Seon Kim
Additional Director
almost 8 years ago
almost 8 years ago
Kim Yong Sub
Alternate Director
almost 8 years ago
almost 8 years ago
Soonbok Kim
Additional Director
over 9 years ago
over 9 years ago
Min Joo
Managing Director
about 15 years ago
about 15 years ago
Jeseo Park
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Wholesaling And Retailing Services Relating To The Purchase And Sale Of Motor Vehicles, Their Parts, Fittings, And Accessories; Car Dealerships For Second Hand Cars; Providing Used Car Sales Leads For Others.
[Class : 35] Wholesaling And Retailing Services Relating To The Purchase And Sale Of Motor Vehicles, Their Parts, Fittings, And Accessories; Car Dealerships For Second Hand Cars; Providing Used Car Sales Leads For Others.
Charges
11 February 2009
Standard Chartered Bank
39 Crore
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0
Documents
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Evidence of cessation;-27102020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Form INC-22-14122019_signed
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Altered memorandum of association-27112019
List of share holders, debenture holders;-27112019
