Company Information
CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,650,214,680
Authorised Capital
5,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jae Yeong Kim
Director/Designated Partner
over 1 year ago
over 1 year ago
Jung Misook Juhyun Cho
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Deshmukh
Company Secretary
over 4 years ago
over 4 years ago
Past Directors
Woo Cheol Choi
Director
over 9 years ago
over 9 years ago
Shin Yongsoo
Managing Director
over 9 years ago
over 9 years ago
Nakhaeng Sung
Director
almost 10 years ago
almost 10 years ago
Jong Hee Yun
Director
about 11 years ago
about 11 years ago
Jun Sangwon
Director
about 18 years ago
about 18 years ago
Kim Beomjun
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 12] “Automobile Spare Parts, Automobile Hoods, Automobile Bodies, Chassis, Doors, Windows, Rear Floor Seat Mounting And Spare Wheel Area, Door Mounting Unit, Sun Roof, Light Mounting Unit, Apron Engine Mounting Unit”
[Class : 12] “Automobile Spare Parts, Automobile Hoods, Automobile Bodies, Chassis, Doors, Windows, Rear Floor Seat Mounting And Spare Wheel Area, Door Mounting Unit, Sun Roof, Light Mounting Unit, Apron Engine Mounting Unit”
Charges
21 May 2017
Hdfc Bank Limited
19 Crore
18 March 2017
Indusind Bank Ltd.
160 Crore
22 January 2015
Hdfc Bank Limited
30 Crore
30 December 2009
Daimler India Commercial Vehicles Private Limited
13 Crore
15 November 2007
Shinhan Bank
12 Crore
16 June 2010
Shinhan Bank
82 Crore
22 March 2019
Hdfc Bank Limited
110 Crore
12 September 2018
Hdfc Bank Limited
79 Crore
20 August 2018
Hdfc Bank Limited
60 Crore
24 January 2020
State Bank Of India
150 Crore
28 August 2019
Hdfc Bank Limited
40 Crore
29 May 2020
Indusind Bank Limited
3 Crore
02 September 2021
Hdfc Bank Limited
47 Crore
31 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 May 2020
Others
0
24 January 2020
State Bank Of India
0
28 August 2019
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
18 March 2017
Others
0
22 March 2019
Others
0
16 June 2010
Shinhan Bank
0
21 May 2017
Hdfc Bank Limited
0
30 December 2009
Daimler India Commercial Vehicles Private Limited
0
15 November 2007
Shinhan Bank
0
22 January 2015
Hdfc Bank Limited
0
31 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 May 2020
Others
0
24 January 2020
State Bank Of India
0
28 August 2019
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
18 March 2017
Others
0
22 March 2019
Others
0
16 June 2010
Shinhan Bank
0
21 May 2017
Hdfc Bank Limited
0
30 December 2009
Daimler India Commercial Vehicles Private Limited
0
15 November 2007
Shinhan Bank
0
22 January 2015
Hdfc Bank Limited
0
31 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 May 2020
Others
0
24 January 2020
State Bank Of India
0
28 August 2019
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
18 March 2017
Others
0
22 March 2019
Others
0
16 June 2010
Shinhan Bank
0
21 May 2017
Hdfc Bank Limited
0
30 December 2009
Daimler India Commercial Vehicles Private Limited
0
15 November 2007
Shinhan Bank
0
22 January 2015
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-25122020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(5)-06112020
Optional Attachment-(4)-06112020
Particulars of all joint charge holders;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
List of share holders, debenture holders;-24022020
Approval letter for extension of AGM;-24022020
Copy of MGT-8-24022020
Form MGT-7-24022020_signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214