Company Information
CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
327,944,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kwangsouk Joung
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sungju Kim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chella Sankaralingam
Company Secretary
over 4 years ago
over 4 years ago
Dongho Lee
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suthat Anuwuthinawin
Additional Director
about 3 years ago
about 3 years ago
Koo Boneon
Director
about 4 years ago
about 4 years ago
Chokchai Kiatruengwattana
Director
over 4 years ago
over 4 years ago
Bogug Kim
Director
over 6 years ago
over 6 years ago
Jonghun Park
Director
almost 11 years ago
almost 11 years ago
Yoon Yeojin
Director
almost 14 years ago
almost 14 years ago
Cheon Sung Sik
Director
almost 22 years ago
almost 22 years ago
Charges
17 November 2018
Axis Bank Limited
89 Crore
23 July 2018
Axis Bank Limited
58 Crore
18 April 2018
Kotak Mahindra Bank Limited
27 Crore
21 April 2017
Kotak Mahindra Bank Limited
48 Crore
21 April 2017
Kotak Mahindra Bank Limited
14 Crore
24 March 2017
Hdfc Bank Limited
55 Crore
24 March 2017
Hdfc Bank Limited
44 Crore
29 June 2016
Kotak Mahindra Bank Limited
44 Crore
10 December 2015
Hdfc Bank Limited
50 Crore
05 August 2003
Shinhan Bank
18 Crore
16 February 2021
State Bank Of India
60 Crore
29 September 2020
Indusind Bank Ltd.
13 Crore
19 August 2020
Indusind Bank Ltd.
40 Crore
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0
22 September 2023
Others
0
23 July 2018
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
18 April 2018
Others
0
10 December 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
24 March 2017
Hdfc Bank Limited
0
17 November 2018
Axis Bank Limited
0
19 August 2020
Others
0
29 September 2020
Others
0
16 February 2021
Others
0
05 August 2003
Shinhan Bank
0
Documents
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-14-06082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered articles of association-25072020
Altered memorandum of association-25072020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
Particulars of all joint charge holders;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed