Company Information
CIN
Status
Date of Incorporation
10 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,917,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukho Son
Director/Designated Partner
over 2 years ago
over 2 years ago
Lee Jaehong
Director/Designated Partner
about 3 years ago
about 3 years ago
Shin Cheol
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jong Chan Yoon
Director
about 4 years ago
about 4 years ago
Jung Keun Suh
Managing Director
over 5 years ago
over 5 years ago
Sang Hoon Seo .
Additional Director
almost 8 years ago
almost 8 years ago
Moonsoo Lee
Additional Director
over 8 years ago
over 8 years ago
Chang Joon Choi
Additional Director
over 8 years ago
over 8 years ago
Chang Hyun Park
Director
over 9 years ago
over 9 years ago
Nam Geun Ho
Director
over 10 years ago
over 10 years ago
Kim Imkwon
Managing Director
over 13 years ago
over 13 years ago
Charges
28 July 1999
Indian Overseas Bank
14 Crore
22 September 1998
Infrasturecture Leasing Financeal Service Limited
8 Crore
24 July 1998
Industrial Development Bank Of India
15 Crore
21 January 2004
State Bank Of India
5 Crore
24 July 1998
Industrial Development Bank Of India
0
21 January 2004
State Bank Of India
0
22 September 1998
Infrasturecture Leasing Financeal Service Limited
0
28 July 1999
Indian Overseas Bank
0
24 July 1998
Industrial Development Bank Of India
0
21 January 2004
State Bank Of India
0
22 September 1998
Infrasturecture Leasing Financeal Service Limited
0
28 July 1999
Indian Overseas Bank
0
24 July 1998
Industrial Development Bank Of India
0
21 January 2004
State Bank Of India
0
22 September 1998
Infrasturecture Leasing Financeal Service Limited
0
28 July 1999
Indian Overseas Bank
0
Documents
Form CHG-4-16112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201116
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DIR-12-06112020_signed
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-24102019-signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-03012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Optional Attachment-(1)-13032018
Notice of resignation filed with the company-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Proof of dispatch-13032018