Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Directors
Lee Gyung Soo
Director
over 7 years ago
over 7 years ago
Past Directors
Dae Young Jung
Director
about 8 years ago
about 8 years ago
Park In Bae .
Director
over 9 years ago
over 9 years ago
Dong Ho Lee
Managing Director
over 11 years ago
over 11 years ago
Young Chun Lee
Additional Director
almost 13 years ago
almost 13 years ago
Young Man Lee
Additional Director
almost 13 years ago
almost 13 years ago
Jong Seung Park
Director
over 13 years ago
over 13 years ago
Kyoo Sung Park
Director
over 13 years ago
over 13 years ago
Moon Chull Kang
Director
about 18 years ago
about 18 years ago
Dong Seob Lee
Additional Director
about 19 years ago
about 19 years ago
Charges
26 June 2009
Hdfc Bank Limited
20 Crore
16 August 2000
Fort India Ltd
90 Lak
15 September 2000
Chohung Bank
4 Crore
02 April 2002
Chohung Bank
3 Crore
15 September 2000
Chohung Bank
4 Crore
15 September 2000
Chohung Bank
4 Crore
02 April 2002
Chohung Bank
3 Crore
12 February 1998
Industrial Development Bank Of India
4 Crore
12 January 1998
Industrial Development Bank Of India
8 Crore
12 January 1998
Industrial Development Bank Of India
0
12 February 1998
Industrial Development Bank Of India
0
15 September 2000
Chohung Bank
0
26 June 2009
Hdfc Bank Limited
0
02 April 2002
Chohung Bank
0
15 September 2000
Chohung Bank
0
02 April 2002
Chohung Bank
0
16 August 2000
Fort India Ltd
0
15 September 2000
Chohung Bank
0
12 January 1998
Industrial Development Bank Of India
0
12 February 1998
Industrial Development Bank Of India
0
15 September 2000
Chohung Bank
0
26 June 2009
Hdfc Bank Limited
0
02 April 2002
Chohung Bank
0
15 September 2000
Chohung Bank
0
02 April 2002
Chohung Bank
0
16 August 2000
Fort India Ltd
0
15 September 2000
Chohung Bank
0
12 January 1998
Industrial Development Bank Of India
0
12 February 1998
Industrial Development Bank Of India
0
15 September 2000
Chohung Bank
0
26 June 2009
Hdfc Bank Limited
0
02 April 2002
Chohung Bank
0
15 September 2000
Chohung Bank
0
02 April 2002
Chohung Bank
0
16 August 2000
Fort India Ltd
0
15 September 2000
Chohung Bank
0
12 January 1998
Industrial Development Bank Of India
0
12 February 1998
Industrial Development Bank Of India
0
15 September 2000
Chohung Bank
0
26 June 2009
Hdfc Bank Limited
0
02 April 2002
Chohung Bank
0
15 September 2000
Chohung Bank
0
02 April 2002
Chohung Bank
0
16 August 2000
Fort India Ltd
0
15 September 2000
Chohung Bank
0
12 January 1998
Industrial Development Bank Of India
0
12 February 1998
Industrial Development Bank Of India
0
15 September 2000
Chohung Bank
0
26 June 2009
Hdfc Bank Limited
0
02 April 2002
Chohung Bank
0
15 September 2000
Chohung Bank
0
02 April 2002
Chohung Bank
0
16 August 2000
Fort India Ltd
0
15 September 2000
Chohung Bank
0
Documents
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Optional Attachment-(2)-31102019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
Notice of resignation;-30052018
