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
about 5 years ago
about 5 years ago
Hyungjoon Koo
Director
over 6 years ago
over 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
over 6 years ago
over 6 years ago
Yeong Seon Kim
Additional Director
about 8 years ago
about 8 years ago
Kim Yong Sub
Alternate Director
about 8 years ago
about 8 years ago
Soonbok Kim
Additional Director
almost 10 years ago
almost 10 years ago
Min Joo
Managing Director
over 15 years ago
over 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
