Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,147,120
Authorised Capital
750,000,000

Directors

Imchi Hoon
Imchi Hoon
Director/Designated Partner
for over 1 year
Sangjoon Kim
Sangjoon Kim
Director/Designated Partner
for over 1 year
Chang Hyun Cho
Chang Hyun Cho
Director/Designated Partner
for over 1 year
Se Yong Lee
Se Yong Lee
Director/Designated Partner
for almost 19 years

Past Directors

Jung Hun Kim
Jung Hun Kim
Director
almost 4 years ago
Yongki Kwon
Yongki Kwon
Director
about 5 years ago
Myungchel Chang
Myungchel Chang
Additional Director
almost 7 years ago
Min Kang
Min Kang
Additional Director
almost 9 years ago
Hyung Koo Lee
Hyung Koo Lee
Additional Director
almost 9 years ago
Cheong Sig Kim
Cheong Sig Kim
Managing Director
about 10 years ago
Sang Cheol Bai
Sang Cheol Bai
Whole Time Director
about 10 years ago
Young Woo Lee
Young Woo Lee
Director
over 14 years ago
Seungjin Choi
Seungjin Choi
Director
over 18 years ago
Kwang Ok Koh
Kwang Ok Koh
Director
almost 19 years ago
Chul Kim
Chul Kim
Director
almost 19 years ago
Jung Un Cha
Jung Un Cha
Director
almost 19 years ago
Jaekyung Kim
Jaekyung Kim
Director
almost 19 years ago

Charges

298 Crore
27 March 2019
Shinhan Bank
98 Crore
17 October 2017
Shinhan Bank
98 Crore
17 October 2017
Shinhan Bank
98 Crore
20 July 2015
Citi Bank N.a.
2 Crore
09 September 2016
Shinhan Bank(acting As Security Agent Of Singapore Branch)
33 Crore
21 February 2017
Standard Chartered Bank
6 Crore
30 April 2012
Standard Chartered Bank
80 Crore
17 May 2012
Standard Chartered Bank
33 Crore
07 July 2020
Citi Bank N.a.
1 Crore
27 March 2019
Others
0
07 July 2020
Citi Bank N.a.
0
17 October 2017
Others
0
17 October 2017
Others
0
21 February 2017
Others
0
30 April 2012
Standard Chartered Bank
0
17 May 2012
Standard Chartered Bank
0
09 September 2016
Others
0
20 July 2015
Citi Bank N.a.
0
27 March 2019
Others
0
07 July 2020
Citi Bank N.a.
0
17 October 2017
Others
0
17 October 2017
Others
0
21 February 2017
Others
0
30 April 2012
Standard Chartered Bank
0
17 May 2012
Standard Chartered Bank
0
09 September 2016
Others
0
20 July 2015
Citi Bank N.a.
0
27 March 2019
Others
0
07 July 2020
Citi Bank N.a.
0
17 October 2017
Others
0
17 October 2017
Others
0
21 February 2017
Others
0
30 April 2012
Standard Chartered Bank
0
17 May 2012
Standard Chartered Bank
0
09 September 2016
Others
0
20 July 2015
Citi Bank N.a.
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DIR-12-25072020_signed
Optional Attachment-(2)-24072020
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DIR-12-07122019_signed
Form DPT-3-28062019
Form INC-22-16042019_signed

Frequently Asked Questions

What is the incorporation date of the Elentec india private limited?

Incorporation date of the company is 10 February 2006 .

What is the state of the Elentec india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Elentec india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elentec india private limited?

Elentec india private limited has appointed 17 of directors.

Who are the appointed Directors in Elentec india private limited?

The appointed directors in the company are:

  • Se yong lee
  • Jaekyung kim
  • Jung un cha
  • Chul kim
  • Young woo lee
  • Sang cheol bai
  • Cheong sig kim
  • Kwang ok koh
  • Hyung koo lee
  • Min kang
  • Seungjin choi
  • Myungchel chang
  • Yongki kwon
  • Jung hun kim
  • Chang hyun cho
  • Sangjoon kim
  • Imchi hoon