Company Information

CIN
U45400TN2002PTC049998
Status
Date of Incorporation
09 December 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,980,300
Authorised Capital
60,000,000

Directors

Chung Leeyoon
Chung Leeyoon
Director/Designated Partner
for over 1 year

Past Directors

Sim Eunhee
Sim Eunhee
Additional Director
almost 3 years ago
. Sang Man Shim
. Sang Man Shim
Director
over 18 years ago
O Yong Kwon
O Yong Kwon
Director
over 18 years ago

Charges

16 Crore
14 November 2018
Indusind Bank
75 Lak
29 October 2018
Indusind Bank
22 Lak
30 June 2018
Indusind Bank
26 Lak
12 June 2018
Indusind Bank
48 Lak
10 October 2017
Indusind Bank
15 Lak
10 October 2017
Indusind Bank
18 Lak
07 September 2017
Indusind Bank
22 Lak
07 September 2017
Indusind Bank
13 Lak
01 September 2017
Indusind Bank
83 Lak
23 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
22 August 2017
Tata Motors Finance Limited
27 Lak
21 August 2017
Tata Motors Finance Limited
7 Lak
21 August 2017
Tata Motors Finance Limited
7 Lak
21 August 2017
Tata Motors Finance Limited
7 Lak
21 August 2017
Tata Motors Finance Limited
7 Lak
07 August 2017
Citicorp Finance India Limited
46 Lak
18 January 2012
Idbi Bank Limited
4 Crore
28 August 2017
Citicorp Finance India Limited
17 Lak
05 September 2017
Srei Equipment Finance Limited
25 Lak
05 September 2017
Srei Equipment Finance Limited
2 Crore
05 September 2017
Srei Equipment Finance Limited
29 Lak
10 October 2017
Indusind Bank
18 Lak
26 September 2017
Indusind Bank
20 Lak
31 March 2021
Keb Hana Bank
10 Crore
29 October 2018
Others
0
31 March 2021
Others
0
14 November 2018
Others
0
30 June 2018
Others
0
12 June 2018
Others
0
26 September 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
23 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
05 September 2017
Others
0
07 August 2017
Others
0
28 August 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
18 January 2012
Idbi Bank Limited
0
29 October 2018
Others
0
31 March 2021
Others
0
14 November 2018
Others
0
30 June 2018
Others
0
12 June 2018
Others
0
26 September 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
23 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
05 September 2017
Others
0
07 August 2017
Others
0
28 August 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
18 January 2012
Idbi Bank Limited
0
29 October 2018
Others
0
31 March 2021
Others
0
14 November 2018
Others
0
30 June 2018
Others
0
12 June 2018
Others
0
26 September 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
23 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
05 September 2017
Others
0
07 August 2017
Others
0
28 August 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
18 January 2012
Idbi Bank Limited
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-22112020_signed
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form MGT-7-27082019_signed
Form AOC-4-26082019_signed
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
Letter of the charge holder stating that the amount has been satisfied-27122018
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed

Frequently Asked Questions

What is the date on which the Shiminko engineering and construction india private limited incorporated?

Shiminko engineering and construction india private limited was incorporated on 09 December 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shiminko engineering and construction india private limited compliant?

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

What is the number of directors associated with Shiminko engineering and construction india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shiminko engineering and construction india private limited?

4 of directors are associated with the company.