Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
178,058,650
Authorised Capital
189,975,000
Directors
Yung Jin Sohn
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kyung Hee Lee
Director/Designated Partner
over 8 years ago
over 8 years ago
Jin Gon Kim
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shin Kim
Director
over 9 years ago
over 9 years ago
Joo Whan Choi
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Grover
Managing Director
almost 14 years ago
almost 14 years ago
Yongho Chang
Additional Director
about 14 years ago
about 14 years ago
. Varunika
Company Secretary
over 18 years ago
over 18 years ago
Byung Hyun Kuk
Director
about 19 years ago
about 19 years ago
Charges
20 March 2012
Shinhan Bank
10 Crore
25 March 2011
Shinhan Bank
15 Crore
25 March 2010
Shinhan Bank
7 Crore
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0
Documents
Form GNL-2-22092020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Form GNL-2-02092020-signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form MGT-14-04072018-signed
Optional Attachment-(1)-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form DIR-12-12032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(3)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(2)-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
List of share holders, debenture holders;-25082017
Copy of MGT-8-25082017
Proof of dispatch-25082017
Acknowledgement received from company-25082017
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Evidence of cessation;-25082017
Form MGT-7-25082017_signed
Optional Attachment-(1)-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed
