Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000,000
Authorised Capital
1,600,000,000

Directors

Muthumperumalpillai Subramonian
Muthumperumalpillai Subramonian
Director/Designated Partner
over 2 years ago
Prabhu Lakshmipathy
Prabhu Lakshmipathy
Director/Designated Partner
over 2 years ago
Sudeep Chakraborty
Sudeep Chakraborty
Director/Designated Partner
over 2 years ago
Nagasubramony Ramachandran
Nagasubramony Ramachandran
Director/Designated Partner
about 8 years ago

Past Directors

Sun Jin Kim
Sun Jin Kim
Managing Director
over 8 years ago
Swaminathan Balasubramanian
Swaminathan Balasubramanian
Additional Director
about 10 years ago
Yang Woo Nam
Yang Woo Nam
Managing Director
almost 11 years ago
Murali Vaidyanathan
Murali Vaidyanathan
Managing Director
almost 11 years ago
Kwon Tae Choi
Kwon Tae Choi
Additional Director
over 12 years ago
Ranganathan Srivathsan
Ranganathan Srivathsan
Company Secretary
almost 22 years ago

Charges

105 Crore
31 August 2015
Citi Bank N.a.
55 Crore
09 January 2010
Hdfc Bank Limited
50 Crore
14 September 2000
Ford India Limited
43 Crore
22 August 2001
Bank Of America
25 Crore
22 December 2021
Others
0
31 August 2015
Citi Bank N.a.
0
09 January 2010
Hdfc Bank Limited
0
22 August 2001
Bank Of America
0
14 September 2000
Ford India Limited
0
22 December 2021
Others
0
31 August 2015
Citi Bank N.a.
0
09 January 2010
Hdfc Bank Limited
0
22 August 2001
Bank Of America
0
14 September 2000
Ford India Limited
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form MGT-6-09102020_signed
-08102020
Optional Attachment-(1)-08102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-12082020_signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DPT-3-04082020-signed
Form DIR-12-01072020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form MSME FORM I-30042020_signed
Form DPT-3-23042020-signed
Form DIR-12-19022020_signed