Company Information

CIN
U32109DL2006PTC144620
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,674,400
Authorised Capital
100,000,000

Directors

Kihyeong Choi
Kihyeong Choi
Director/Designated Partner
for over 1 year
Kwang Il Lee
Kwang Il Lee
Director/Designated Partner
for over 1 year

Past Directors

Seung Geun Yu
Seung Geun Yu
Director
about 6 years ago
Hyunseung Lee
Hyunseung Lee
Whole Time Director
about 7 years ago
Jin Wook Park
Jin Wook Park
Managing Director
about 11 years ago

Charges

3 Crore
12 April 2019
Woori Bank
3 Crore
12 April 2019
Woori Bank
50 Lak
17 April 2018
Industrial Bank Of Korea
3 Crore
15 March 2012
Axis Bank Limited
9 Crore
15 March 2012
Axis Bank Limited
1 Crore
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form MSME FORM I-31102019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-14062019

Frequently Asked Questions

What is the date of Shinkwang electronics private limited incorporation?

Incorporation date of the company is 10 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shinkwang electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kwang il lee
  • Jin wook park
  • Hyunseung lee
  • Seung geun yu
  • Kihyeong choi