Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,859,800,000
Authorised Capital
1,900,000,000

Directors

Duekho Kwon
Duekho Kwon
Director/Designated Partner
over 2 years ago
Hanseung Sohn
Hanseung Sohn
Director/Designated Partner
almost 4 years ago

Past Directors

Jungdae Park
Jungdae Park
Additional Director
almost 7 years ago
Bong Suk Chae
Bong Suk Chae
Managing Director
almost 8 years ago
Sangwon Lee
Sangwon Lee
Additional Director
over 8 years ago
Won Bo Sim
Won Bo Sim
Additional Director
almost 10 years ago
Choong Sik Song
Choong Sik Song
Director
over 10 years ago
Eunho Choi
Eunho Choi
Managing Director
almost 11 years ago
Hajin Lee
Hajin Lee
Director
about 11 years ago
Bong Jin Park
Bong Jin Park
Additional Director
almost 12 years ago
Lee Sang Kook
Lee Sang Kook
Director
over 19 years ago

Charges

0
27 May 2014
Ing Vysya Bank Limited
125 Crore
23 November 2010
Hdfc Bank Limited
120 Crore
22 June 2009
Hdfc Bank Limited
43 Crore
07 December 2007
Standard Chartered Bank
212 Crore
10 May 2013
Woori Bank
37 Crore
26 March 2008
Hdfc Bank Limited
40 Crore
07 December 2007
Standard Chartered Bank
0
26 March 2008
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
10 May 2013
Woori Bank
0
27 May 2014
Ing Vysya Bank Limited
0
07 December 2007
Standard Chartered Bank
0
26 March 2008
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
10 May 2013
Woori Bank
0
27 May 2014
Ing Vysya Bank Limited
0
07 December 2007
Standard Chartered Bank
0
26 March 2008
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
10 May 2013
Woori Bank
0
27 May 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06072020-signed
Form MSME FORM I-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-13022020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-18102019_signed
Form MSME FORM I-09052019_signed
Form PAS-3-25042019_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.-25042019
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-15042019
Form SH-7-21032019-signed
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
Notice of resignation;-15022019
Acknowledgement received from company-15022019
Notice of resignation filed with the company-15022019
Form DIR-12-15022019_signed
Proof of dispatch-15022019
Evidence of cessation;-15022019
Optional Attachment-(1)-15022019
Form DIR-11-15022019_signed
Form MGT-14-09022019_signed
Optional Attachment-(1)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019