Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,581,793,300
Authorised Capital
2,600,086,400
Financials All Documents available from MCA @Rs 499/-

Directors

Gil Ho Bang
Gil Ho Bang
Managing Director
over 8 years ago
Sungyeon Park
Sungyeon Park
Director
almost 9 years ago

Past Directors

Seung Chul Baik
Seung Chul Baik
Additional Director
over 9 years ago
Yong Nam Park
Yong Nam Park
Additional Director
over 9 years ago
Jin Hyeong Kim
Jin Hyeong Kim
Director
over 10 years ago
Cheol Min Kim
Cheol Min Kim
Additional Director
over 10 years ago
Hak Soo Kim
Hak Soo Kim
Director
over 12 years ago
Young Jae Oh
Young Jae Oh
Managing Director
over 12 years ago
Jong Kwan Lee
Jong Kwan Lee
Director
almost 14 years ago
Si Woo Lee
Si Woo Lee
Director
almost 14 years ago

Documents

Form INC-28-10042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017
Form INC-28-14022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022017
Form MGT-14-08122016_signed
Optional Attachment-(1)-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Form MGT-6-29112016
-29112016
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL_PESIPL_31.03.2016_15.11.2016_S_LUNKAD1010_20161115205653.pdf-15112016
Letter of appointment;-10112016
Form DIR-12-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Proof of dispatch-08112016
Notice of resignation filed with the company-08112016
Form DIR-11-08112016_signed
Acknowledgement received from company-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(3)-19102016
Optional Attachment-(2)-19102016
Form DIR-12-19102016