Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
176,676,130
Authorised Capital
180,000,000

Directors

In Choel Cha
In Choel Cha
Director/Designated Partner
over 2 years ago
Sung Woo Jung
Sung Woo Jung
Director/Designated Partner
over 2 years ago
Beom Ho Kim
Beom Ho Kim
Director/Designated Partner
over 2 years ago
Sarathy Swarna Rekha
Sarathy Swarna Rekha
Director/Designated Partner
almost 3 years ago

Past Directors

Wonjin Yoon
Wonjin Yoon
Additional Director
over 4 years ago
Sanghyun Park
Sanghyun Park
Director
about 9 years ago
Jung Jin Moon
Jung Jin Moon
Alternate Director
about 10 years ago
Chang Ho Lee
Chang Ho Lee
Director
about 10 years ago
Changgyun Kang
Changgyun Kang
Director
about 10 years ago
Lee Hu Chul
Lee Hu Chul
Alternate Director
almost 14 years ago
Han Sang Hoe
Han Sang Hoe
Director
almost 19 years ago

Registered Trademarks

Supol Hyundai Engineering Plastics Co

[Class : 1] Acrylonitrile Butadiene Styrene Resins, Unprocessed Acrylic Resins, Unsaturated Polyester Resins, Polyethylene Resins, Polystyrene Resins, Polypropylene Resins, Styrene Acrylonitrile Resins, Polymethyl Metacrylate Resins, Polyphenylene Oxide Resins, Lauryl Resins

Charges

0
30 September 2013
Shinhan Bank
5 Crore
25 January 2012
Shinhan Bank
4 Crore
30 September 2013
Shinhan Bank
0
25 January 2012
Shinhan Bank
0
30 September 2013
Shinhan Bank
0
25 January 2012
Shinhan Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-29012020-signed
Form DPT-3-28012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-30122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018