Company Information
CIN
Status
Date of Incorporation
26 March 1954
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kyungwoon Cho
Director/Designated Partner
over 1 year ago
over 1 year ago
Duraiswamy Gunaseela Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeongkwan Heo
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeehye You
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jung Yun Kang
Director
about 4 years ago
about 4 years ago
Myeongrim Choi
Additional Director
over 4 years ago
over 4 years ago
In Chul Yeo
Cfo(kmp)
over 5 years ago
over 5 years ago
Hye Lim Jeon .
Director
over 7 years ago
over 7 years ago
Milan Wahi
Additional Director
over 8 years ago
over 8 years ago
Young Tae Moon
Whole Time Director
about 9 years ago
about 9 years ago
Suresh Seshadri Iyer
Managing Director
about 9 years ago
about 9 years ago
Moo Sun Song .
Whole Time Director
over 9 years ago
over 9 years ago
Youngmi Lee
Director
over 10 years ago
over 10 years ago
Mang Ko Noh .
Director
over 11 years ago
over 11 years ago
Sang Hoo Kim
Director
about 14 years ago
about 14 years ago
. Sang Man Shim
Director
over 20 years ago
over 20 years ago
Dong Bin Shin
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Confectionery Including Chewing Gums, Bubble Gums, Lollipops, Mints, Candies, Fruit Rolls, Chewy Toffee Candies, Toffees, Biscuits, Chocolates, Eclairs, Caramels, Chocolate Candies, Ice Creams, Mint Rolls, Rice Cakes, Ice Candies, Cakes, Breads, Cookies, Crackers, Wafers, Pies And Pastries
[Class : 30] Biscuits, Wafers; Chocolates
[Class : 30] Confectionery; Lollypops; Biscuits; Chewing Gum, Not For Medical Purposes; Sorbets[Ices]; Bread; Iced Cakes; Ice Cream; Wafers; Confectionery In Jelly Form; Chocolate; Chocolate Bars; Cake; Caramels[Candy], Candy; Cookies; Macarons; Cream Puffs; Cream Pies; Cream Burns; Jam Burns; Custard; Instant Pancake Mixes; Tarts; Pies
View +115 more Brands for Lotte India Corporation Limited.
Charges
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
Optional Attachment-(1)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
Form MR-1-30112022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112022
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30112022
Copy of board resolution-30112022
Copy of shareholders resolution-30112022
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form MGT-14-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MSME FORM I-28092022_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Optional Attachment-(1)-14092022
Copy of Board or Shareholders? resolution-14092022
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.-14092022