Company Information

CIN
U36912DL2012FTC245797
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,896,760
Authorised Capital
60,000,000

Directors

Geun Jik Lee
Geun Jik Lee
Director
for almost 12 years
Youngsang Yoo
Youngsang Yoo
Director/Designated Partner
for over 1 year
Mun Jong Yu
Mun Jong Yu
Director/Designated Partner
for over 10 years

Past Directors

Deepanshu Kapoor
Deepanshu Kapoor
Company Secretary
over 7 years ago
Bhanu Pratap
Bhanu Pratap
Director
over 11 years ago
Mohan Singh
Mohan Singh
Director
over 11 years ago

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-27112020_signed
Form MSME FORM I-17062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-14-02122019_signed
Form ADT-1-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Frequently Asked Questions

What is the date of Sinwoo pack india private limited incorporation?

Incorporation date of the company is 06 December 2012 .

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 6.

Sinwoo pack india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan singh
  • Geun jik lee
  • Bhanu pratap
  • Mun jong yu
  • Youngsang yoo
  • Deepanshu kapoor