Company Information

CIN
U31101DL2000PTC258626
Status
Date of Incorporation
20 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
15,511,447,500
Authorised Capital
18,655,150,000

Directors

Shin Oh Kang
Shin Oh Kang
Director/Designated Partner
for 11 months
Hyeon Ho Lee
Hyeon Ho Lee
Director/Designated Partner
for over 1 year
Namkyong Paek
Namkyong Paek
Director/Designated Partner
for almost 3 years
Dheeraj Kumar Mishra
Dheeraj Kumar Mishra
Company Secretary
for almost 4 years
Bongjun Kim
Bongjun Kim
Director/Designated Partner
for over 3 years
Young Ki Lim
Young Ki Lim
Director/Designated Partner
for over 1 year
Cheolsoo Son
Cheolsoo Son
Director/Designated Partner
for over 1 year
Joon Young Choi
Joon Young Choi
Director/Designated Partner
for over 1 year

Past Directors

In Won Park
In Won Park
Nominee Director
almost 5 years ago
Sungwon Kim
Sungwon Kim
Nominee Director
over 5 years ago
Sung Moon Jung
Sung Moon Jung
Nominee Director
over 5 years ago
Byoung Hwee Lee
Byoung Hwee Lee
Managing Director
almost 6 years ago
Hyoung Hee Choi
Hyoung Hee Choi
Nominee Director
almost 7 years ago
Yong Jin Song
Yong Jin Song
Nominee Director
about 9 years ago
Sangju Jeong
Sangju Jeong
Whole Time Director
about 9 years ago
Chang Seob Son
Chang Seob Son
Managing Director
about 9 years ago
Dukhee Jeong
Dukhee Jeong
Whole Time Director
about 9 years ago
Jitaik Chung
Jitaik Chung
Nominee Director
over 9 years ago
Daejin Choi
Daejin Choi
Nominee Director
over 9 years ago
Jong Seok Park
Jong Seok Park
Whole Time Director
over 10 years ago
Iljoon Kwon
Iljoon Kwon
Managing Director
over 10 years ago
Myeongho Jang
Myeongho Jang
Nominee Director
almost 12 years ago
Rhu Hakee .
Rhu Hakee .
Whole Time Director
about 12 years ago
Jongki Lee
Jongki Lee
Managing Director
about 12 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Company Secretary
about 12 years ago
Ja Yong Ku
Ja Yong Ku
Additional Director
almost 14 years ago
Balaraman Ramakkrushnan
Balaraman Ramakkrushnan
Additional Director
almost 15 years ago
Kannivelu Thiruvengadam Vijayagopal .
Kannivelu Thiruvengadam Vijayagopal .
Director
almost 15 years ago
Arjun Bharathan
Arjun Bharathan
Director
over 16 years ago
Sapthasayee Narayanaswamy
Sapthasayee Narayanaswamy
Director
about 21 years ago

Charges

3,280 Crore
03 October 2018
Yes Bank Limited
250 Crore
28 September 2018
Icici Bank Limited
100 Crore
08 December 2017
Vistra Itcl (india) Limited
200 Crore
23 January 2017
Axis Bank Limited
1,540 Crore
19 January 2017
Axis Bank Ltd. (as Guarantee Facility Provider)
1,680 Crore
14 December 2016
Icici Bank Limited
200 Crore
22 November 2016
Icici Bank Limited
200 Crore
19 August 2016
Yes Bank Limited
340 Crore
06 October 2010
Axis Bank Limited
25 Crore
15 March 2021
Yes Bank Limited
60 Crore
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0
09 March 2022
Axis Bank Limited
0
22 November 2016
Others
0
23 January 2017
Axis Bank Limited
0
19 January 2017
Others
0
19 August 2016
Yes Bank Limited
0
08 December 2017
Others
0
15 March 2021
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 December 2016
Others
0
06 October 2010
Axis Bank Limited
0
28 September 2018
Others
0

Documents

Form MSME FORM I-09042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-16022021_signed
Form MSME FORM I-13022021_signed
Form DPT-3-01022021-signed
Form AOC-5-18012021-signed
Copy of board resolution-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form CHG-4-14102020_signed

Frequently Asked Questions

What is the incorporation date of the Doosan power systems india private limited?

Incorporation date of the company is 20 July 2000 .

What is the state of the Doosan power systems india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Doosan power systems india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Doosan power systems india private limited?

Doosan power systems india private limited has appointed 30 of directors.

Who are the appointed Directors in Doosan power systems india private limited?

The appointed directors in the company are:

  • Kannivelu thiruvengadam vijayagopal .
  • Ja yong ku
  • Jongki lee
  • Rhu hakee .
  • Myeongho jang
  • Iljoon kwon
  • Jong seok park
  • Cheolsoo son
  • Dukhee jeong
  • Daejin choi
  • Jitaik chung
  • Arjun bharathan
  • Chang seob son
  • Sangju jeong
  • Yong jin song
  • Hyoung hee choi
  • Sapthasayee narayanaswamy
  • Balaraman ramakkrushnan
  • Joon young choi
  • Byoung hwee lee
  • Sung moon jung
  • Sungwon kim
  • Anil kumar sinha
  • Young ki lim
  • Dheeraj kumar mishra
  • In won park
  • Bongjun kim
  • Namkyong paek
  • Hyeon ho lee
  • Shin oh kang