Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,164,328,480
Authorised Capital
1,180,000,000
Directors
Taekyung Kim
Director/Designated Partner
about 2 years ago
about 2 years ago
Young Jun Jeon
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kwon Ki Hoon
Additional Director
over 3 years ago
over 3 years ago
Jae Hong Hyun
Managing Director
over 7 years ago
over 7 years ago
Jeong Cheongyeol
Managing Director
over 9 years ago
over 9 years ago
Unjin Jung
Director
almost 12 years ago
almost 12 years ago
Kim Ki Chang
Managing Director
over 13 years ago
over 13 years ago
Charges
14 August 2018
Standard Chartered Bank
35 Crore
16 December 2010
Standard Chartered Bank
56 Crore
14 July 2022
Axis Bank Limited
0
16 December 2010
Standard Chartered Bank
0
14 August 2018
Standard Chartered Bank
0
14 July 2022
Axis Bank Limited
0
16 December 2010
Standard Chartered Bank
0
14 August 2018
Standard Chartered Bank
0
14 July 2022
Axis Bank Limited
0
16 December 2010
Standard Chartered Bank
0
14 August 2018
Standard Chartered Bank
0
Documents
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-22112019-signed
Form DPT-3-08112019-signed
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-26092018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Notice of resignation;-16052018
List of share holders, debenture holders;-15022018
Copy of MGT-8-15022018
Form DIR-12-15022018_signed
