Company Information

CIN
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,949,300
Authorised Capital
70,000,000

Directors

Pooja Rani
Pooja Rani
Director
for over 6 years
Dong Won Chung
Dong Won Chung
Director/Designated Partner
for over 6 years
Kyung Tae Chu
Kyung Tae Chu
Director/Designated Partner
for almost 7 years

Past Directors

Sang Il Kang
Sang Il Kang
Managing Director
over 10 years ago
Tae Hag Oum
Tae Hag Oum
Director
about 14 years ago
James Eunjoon Lee
James Eunjoon Lee
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-11122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form AOC-4(XBRL)-17052019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019

Frequently Asked Questions

When was the Byucksan india private limited incorporated?

The Byucksan india private limited was incorporated with ROC on 02 November 2010 as .

Where has the Byucksan india private limited been incorporated?

The company was incorporated in Delhi with registration number 210071.

What is the E-filing status of the company?

The status of Byucksan india private limited is Active.

Number of Key Management personnel of the Byucksan india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Byucksan india private limited?

The appointed directors in the company are:

  • James eunjoon lee
  • Tae hag oum
  • Sang il kang
  • Pooja rani
  • Kyung tae chu
  • Dong won chung