Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,356,860,560
Authorised Capital
1,400,000,000
Directors
. Jung Younwook
Director/Designated Partner
about 3 years ago
about 3 years ago
Hoin Lee
Director/Designated Partner
over 3 years ago
over 3 years ago
Shagun Nijhawan .
Company Secretary
about 5 years ago
about 5 years ago
Past Directors
Weon Yeol Ryu
Managing Director
over 9 years ago
over 9 years ago
Suhong Chae
Managing Director
over 12 years ago
over 12 years ago
Kim Kwangdoo
Director
about 13 years ago
about 13 years ago
. Tae Yup Song
Additional Director
about 18 years ago
about 18 years ago
Charges
14 May 2014
Standard Chartered Bank
12 Crore
29 April 2010
Standard Chartered Bank
33 Crore
24 January 2007
Standard Chartered Bank
48 Crore
05 February 2007
Standard Chartered Bank
29 Crore
09 October 2019
Standard Chartered Bank
40 Crore
09 October 2019
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
14 May 2014
Standard Chartered Bank
0
29 April 2010
Standard Chartered Bank
0
05 February 2007
Standard Chartered Bank
0
09 October 2019
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
14 May 2014
Standard Chartered Bank
0
29 April 2010
Standard Chartered Bank
0
05 February 2007
Standard Chartered Bank
0
09 October 2019
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
14 May 2014
Standard Chartered Bank
0
29 April 2010
Standard Chartered Bank
0
05 February 2007
Standard Chartered Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form DPT-3-31122020
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Form AOC-4(XBRL)-02122020_signed
Approval letter of extension of financial year of AGM-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form DPT-3-12112019-signed
Optional Attachment-(1)-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(4)-09112019
Optional Attachment-(2)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-23102019
Form DPT-3-17072019
Auditor?s certificate-17072019
