Company Information
CIN
Status
Date of Incorporation
03 January 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,470,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sang Yeol Han
Director/Designated Partner
about 1 year ago
about 1 year ago
Youngho Cha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sung Kee Kim
Additional Director
about 2 years ago
about 2 years ago
Youn Gyu Park
Managing Director
over 11 years ago
over 11 years ago
Seong Tae Kim
Director
over 11 years ago
over 11 years ago
Sung Chang Choi
Director
over 12 years ago
over 12 years ago
Lakshmi Narayana Thirukalva
Company Secretary
over 20 years ago
over 20 years ago
Tai Heon Song
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 12] Automobiles; Automobiles Spare Parts And Accessories Included Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 July 2002
Indian Overseas Bank
120 Crore
18 January 2002
Indian Overseas Bank
27 Crore
01 September 2003
Chottung Bank
5 Crore
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0
18 July 2002
Others
0
01 September 2003
Chottung Bank
0
18 January 2002
Indian Overseas Bank
0
Documents
Form 20B-06012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
Optional Attachment-(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Form DPT-3-18072019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Form MGT-14-01042019-signed
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Form SH-7-27032019-signed