Company Information

CIN
U15419TN1954PLC001987
Status
Date of Incorporation
26 March 1954
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
141,023,630
Authorised Capital
3,700,000,000

Directors

Jeongkwan Heo
Jeongkwan Heo
Director/Designated Partner
for over 1 year
Kyungwoon Cho
Kyungwoon Cho
Director/Designated Partner
for over 1 year
Jeehye You
Jeehye You
Director/Designated Partner
for over 1 year
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director/Designated Partner
for over 1 year

Past Directors

Jung Yun Kang
Jung Yun Kang
Director
almost 4 years ago
Myeongrim Choi
Myeongrim Choi
Additional Director
over 4 years ago
In Chul Yeo
In Chul Yeo
Cfo(kmp)
about 5 years ago
Hye Lim Jeon .
Hye Lim Jeon .
Director
over 7 years ago
Milan Wahi
Milan Wahi
Additional Director
about 8 years ago
Young Tae Moon
Young Tae Moon
Whole Time Director
almost 9 years ago
Suresh Seshadri Iyer
Suresh Seshadri Iyer
Managing Director
almost 9 years ago
Moo Sun Song .
Moo Sun Song .
Whole Time Director
over 9 years ago
Youngmi Lee
Youngmi Lee
Director
about 10 years ago
Mang Ko Noh .
Mang Ko Noh .
Director
over 11 years ago
Sang Hoo Kim
Sang Hoo Kim
Director
almost 14 years ago
. Sang Man Shim
. Sang Man Shim
Director
over 20 years ago
Dong Bin Shin
Dong Bin Shin
Director
over 20 years ago

Charges

139 Crore
16 November 2015
Yes Bank Limited
25 Crore
04 November 2015
Kotak Mahindra Bank Limited
14 Crore
03 June 2014
Hdfc Bank Limited
64 Crore
02 May 2014
Hdfc Bank Limited
25 Crore
11 November 2008
State Bank Of India
11 Crore
26 March 2015
Woori Bank
10 Crore
25 May 1992
State Bank Of India
75 Lak
14 March 1990
State Bank Of India
1 Crore
29 August 1991
State Bank Of India
6 Crore
20 October 1989
State Bank Of India
1 Crore
20 October 1989
State Bank Of India
1 Crore
31 January 1996
State Bank Of India
3 Crore
11 September 1995
State Bank Of India
5 Crore
25 May 1993
State Bank Of India
6 Crore
20 September 1989
State Bank Of India
9 Crore
28 December 1994
State Bank Of India
1 Crore
07 January 1991
State Bank Of India
1 Crore
16 June 1995
Deutsche Bank Ag
46 Lak
20 March 2023
Others
0
07 February 2022
Yes Bank Limited
0
16 November 2015
Yes Bank Limited
0
04 November 2015
Kotak Mahindra Bank Limited
0
28 December 1994
State Bank Of India
0
07 January 1991
State Bank Of India
0
26 March 2021
Others
0
25 May 1993
State Bank Of India
0
26 March 2015
Woori Bank
0
02 May 2014
Hdfc Bank Limited
0
16 June 1995
Deutsche Bank Ag
0
31 January 1996
State Bank Of India
0
11 September 1995
State Bank Of India
0
20 September 1989
State Bank Of India
0
20 October 1989
State Bank Of India
0
14 March 1990
State Bank Of India
0
03 June 2014
Hdfc Bank Limited
0
11 November 2008
State Bank Of India
0
25 May 1992
State Bank Of India
0
29 August 1991
State Bank Of India
0
20 October 1989
State Bank Of India
0
20 March 2023
Others
0
07 February 2022
Yes Bank Limited
0
16 November 2015
Yes Bank Limited
0
04 November 2015
Kotak Mahindra Bank Limited
0
28 December 1994
State Bank Of India
0
07 January 1991
State Bank Of India
0
26 March 2021
Others
0
25 May 1993
State Bank Of India
0
26 March 2015
Woori Bank
0
02 May 2014
Hdfc Bank Limited
0
16 June 1995
Deutsche Bank Ag
0
31 January 1996
State Bank Of India
0
11 September 1995
State Bank Of India
0
20 September 1989
State Bank Of India
0
20 October 1989
State Bank Of India
0
14 March 1990
State Bank Of India
0
03 June 2014
Hdfc Bank Limited
0
11 November 2008
State Bank Of India
0
25 May 1992
State Bank Of India
0
29 August 1991
State Bank Of India
0
20 October 1989
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-27042024_signed
Copy of MGT-8-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023_signed
Form AOC-4(XBRL)-04112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
Form MGT-7-04102023_signed
Form PAS-6-03102023_signed
Form MSME FORM I-14122022_signed
Form PAS-6-28112022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Form MR-1-30112022_signed
Copy of shareholders resolution-30112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112022
Copy of board resolution-30112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30112022

Frequently Asked Questions

What is the date on which the Lotte india corporation limited incorporated?

Lotte india corporation limited was incorporated on 26 March 1954 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lotte india corporation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lotte india corporation limited?

17 of directors are associated with the company.

What is the number of directors associated with Lotte india corporation limited?

17 of directors are associated with the company.