Company Information

CIN
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
191,754,610
Authorised Capital
192,500,000

Directors

Han Kyung Seok
Han Kyung Seok
Director/Designated Partner
for almost 4 years
Chongmyoung Maeng .
Chongmyoung Maeng .
Director/Designated Partner
for over 1 year
Lee Young Hae
Lee Young Hae
Director
for almost 18 years

Past Directors

. Kwak Kyung Hyun
. Kwak Kyung Hyun
Director
almost 4 years ago
Jungtae Jung .
Jungtae Jung .
Alternate Director
over 7 years ago
Keehong Kwak .
Keehong Kwak .
Managing Director
almost 8 years ago
Kwon Ohdeok
Kwon Ohdeok
Managing Director
about 9 years ago
Lee Jung Suk
Lee Jung Suk
Director
almost 14 years ago
Jung Ho Jang
Jung Ho Jang
Director
over 16 years ago

Charges

0
15 December 2016
Keb Hana Bank
15 Crore
15 April 2013
Woori Bank
5 Crore
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0

Documents

Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-09082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-31122018_signed

Frequently Asked Questions

When was the Kwangsung brake india private limited incorporated?

The Kwangsung brake india private limited was incorporated with ROC on 12 January 2007 as .

Where has the Kwangsung brake india private limited been incorporated?

The company was incorporated in Chennai with registration number 062045.

What is the E-filing status of the company?

The status of Kwangsung brake india private limited is Active.

Number of Key Management personnel of the Kwangsung brake india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kwangsung brake india private limited?

The appointed directors in the company are:

  • Lee young hae
  • Lee jung suk
  • Kwon ohdeok
  • Chongmyoung maeng .
  • Keehong kwak .
  • Jungtae jung .
  • Jung ho jang
  • Han kyung seok
  • . kwak kyung hyun