Company Information

CIN
U31900DL1995PTC071387
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,167,875,040
Authorised Capital
2,440,000,000

Directors

Sang Won Lee
Sang Won Lee
Director/Designated Partner
for over 1 year
Changhun Choi
Changhun Choi
Director/Designated Partner
for over 2 years
Jong Bum Park
Jong Bum Park
Director/Designated Partner
for about 1 year
Gautam Sehgal
Gautam Sehgal
Director/Designated Partner
for almost 2 years

Past Directors

Jang-hyuk Ahn
Jang-hyuk Ahn
Additional Director
about 1 year ago
Eutak Han
Eutak Han
Additional Director
over 1 year ago
Hak Min Lee
Hak Min Lee
Director
about 2 years ago
Bangyoung Song
Bangyoung Song
Director
about 3 years ago
Daeju Kim
Daeju Kim
Additional Director
over 3 years ago
Hyun Sug Kang
Hyun Sug Kang
Additional Director
over 4 years ago
Jaeyoung Yang
Jaeyoung Yang
Additional Director
about 6 years ago
Eung Kyo Seo
Eung Kyo Seo
Whole Time Director
about 6 years ago
Daegon Koh
Daegon Koh
Whole Time Director
about 7 years ago
Byung Gwan Yun
Byung Gwan Yun
Whole Time Director
almost 9 years ago
Hyun Woo Bang
Hyun Woo Bang
Director
about 9 years ago
Hyun Chil Hong
Hyun Chil Hong
Managing Director
almost 10 years ago
Yang Seog Seo
Yang Seog Seo
Director
about 10 years ago
Ookki Kim
Ookki Kim
Whole Time Director
over 11 years ago
Myung Wouk Kim
Myung Wouk Kim
Whole Time Director
over 11 years ago
Sharad Chandra Sharma
Sharad Chandra Sharma
Company Secretary
over 19 years ago

Charges

0
12 May 2003
Icici Bank Limited
7 Crore
02 April 2003
Icici Bank Limited
15 Crore
02 March 2005
Deutsche Bank
60 Crore
27 March 2002
State Bank Of India
20 Crore
30 September 1997
State Bank Of India
30 Crore
18 March 2002
Idbi Bank Limited
50 Crore
10 September 2004
Bank Of America Na
60 Crore
16 April 2001
Bank Ofamerica
3 Crore
16 April 2001
Bank Ofamerica
0
10 September 2004
Bank Of America Na
0
30 September 1997
State Bank Of India
0
27 March 2002
State Bank Of India
0
12 May 2003
Icici Bank Limited
0
02 April 2003
Icici Bank Limited
0
18 March 2002
Idbi Bank Limited
0
02 March 2005
Deutsche Bank
0
16 April 2001
Bank Ofamerica
0
10 September 2004
Bank Of America Na
0
30 September 1997
State Bank Of India
0
27 March 2002
State Bank Of India
0
12 May 2003
Icici Bank Limited
0
02 April 2003
Icici Bank Limited
0
18 March 2002
Idbi Bank Limited
0
02 March 2005
Deutsche Bank
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-04122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MSME FORM I-30102020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Form DPT-3-09092020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-20032020
Optional Attachment-(4)-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020

Frequently Asked Questions

What is the date on which the Samsung india electronics private limited incorporated?

Samsung india electronics private limited was incorporated on 03 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Samsung india electronics private limited compliant?

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

What is the number of directors associated with Samsung india electronics private limited?

20 of directors are associated with the company.

What is the number of directors associated with Samsung india electronics private limited?

20 of directors are associated with the company.