Company Information

CIN
U63000DL2011FTC218913
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
588,704,030
Authorised Capital
601,000,000

Directors

Junghun Baig
Junghun Baig
Director/Designated Partner
for almost 3 years
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 1 year
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Megha Mehta
Megha Mehta
Company Secretary
about 3 years ago
Kwansik Shin
Kwansik Shin
Director
about 5 years ago
Cholhoi Kim
Cholhoi Kim
Additional Director
over 5 years ago
Jae Hong Kim
Jae Hong Kim
Director
about 6 years ago
Jin Yoon
Jin Yoon
Additional Director
over 6 years ago
Sang Guk Kim
Sang Guk Kim
Additional Director
about 7 years ago
Joon Kyo Cheong
Joon Kyo Cheong
Director
about 7 years ago
Yong Seok Park
Yong Seok Park
Director
about 8 years ago
Kim Su Cheol
Kim Su Cheol
Managing Director
over 8 years ago
Eun Seok Choi
Eun Seok Choi
Director
over 11 years ago
Uk Her
Uk Her
Director
over 11 years ago
Kwangtae Koh
Kwangtae Koh
Managing Director
over 13 years ago
Chang Ku Yoon
Chang Ku Yoon
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-21122020-signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form MR-1-13112020_signed
Copy of board resolution-12112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112020
Copy of shareholders resolution-12112020
Form AOC-5-29102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020

Frequently Asked Questions

When was the Cj korea express india private limited incorporated?

The Cj korea express india private limited was incorporated with ROC on 10 May 2011 as .

Where has the Cj korea express india private limited been incorporated?

The company was incorporated in Delhi with registration number 218913.

What is the E-filing status of the company?

The status of Cj korea express india private limited is Active.

Number of Key Management personnel of the Cj korea express india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Cj korea express india private limited?

The appointed directors in the company are:

  • Kwangtae koh
  • Uk her
  • Eun seok choi
  • Nitesh agarwal
  • Nikhil agarwal
  • Chang ku yoon
  • Yong seok park
  • Kim su cheol
  • Megha mehta
  • Joon kyo cheong
  • Sang guk kim
  • Jae hong kim
  • Jin yoon
  • Cholhoi kim
  • Kwansik shin
  • Junghun baig