Company Information

CIN
U74900TN2006PTC058975
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,046,900
Authorised Capital
120,000,000

Directors

Byong Soo Kim
Byong Soo Kim
Director/Designated Partner
for over 2 years
Hyungjoon Koo
Hyungjoon Koo
Director
for about 5 years
Hyo Yoel Shim
Hyo Yoel Shim
Director/Designated Partner
for almost 4 years
Sunghoon Jung
Sunghoon Jung
Director/Designated Partner
for 12 months

Past Directors

Kwang Hee Han
Kwang Hee Han
Additional Director
over 2 years ago
Euntae Choi
Euntae Choi
Managing Director
about 3 years ago
Tae Young Park
Tae Young Park
Director
about 3 years ago
Bong Jeong Ko
Bong Jeong Ko
Director
about 5 years ago
Yeong Seon Kim
Yeong Seon Kim
Additional Director
almost 7 years ago
Kim Yong Sub
Kim Yong Sub
Alternate Director
almost 7 years ago
Soonbok Kim
Soonbok Kim
Additional Director
over 8 years ago
Min Joo
Min Joo
Managing Director
about 14 years ago
Jeseo Park
Jeseo Park
Director
over 17 years ago

Charges

0
11 February 2009
Standard Chartered Bank
39 Crore
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0

Documents

Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(3)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed

Frequently Asked Questions

When was the Glovis india private limited incorporated?

The Glovis india private limited was incorporated with ROC on 23 February 2006 as .

Where has the Glovis india private limited been incorporated?

The company was incorporated in Chennai with registration number 058975.

What is the E-filing status of the company?

The status of Glovis india private limited is Active.

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

The company has 13 key management personnel in the company.

Who are the directors of the Glovis india private limited?

The appointed directors in the company are:

  • Jeseo park
  • Min joo
  • Kim yong sub
  • Soonbok kim
  • Yeong seon kim
  • Tae young park
  • Bong jeong ko
  • Hyungjoon koo
  • Sunghoon jung
  • Euntae choi
  • Hyo yoel shim
  • Kwang hee han
  • Byong soo kim