Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
82,166,500
Authorised Capital
90,000,000

Directors

Seong Jin Song
Seong Jin Song
Director/Designated Partner
for over 1 year
Dhirajlal Damji Gala
Dhirajlal Damji Gala
Director/Designated Partner
for over 1 year
Hans Peter Rudolf Wuest
Hans Peter Rudolf Wuest
Director
for almost 2 years

Past Directors

Byungsoo Boo
Byungsoo Boo
Director
over 6 years ago
Ravindra Bhalchandra Vaidya
Ravindra Bhalchandra Vaidya
Director
about 9 years ago
Giacomo Sergio Sasselli
Giacomo Sergio Sasselli
Director
over 9 years ago
Nilesh Rameshchandra Mehta
Nilesh Rameshchandra Mehta
Additional Director
over 10 years ago
Dieter Ernst Morath
Dieter Ernst Morath
Director
almost 11 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-28102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form DPT-3-28072020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Optional Attachment-(1)-16092019

Frequently Asked Questions

What is the date on which the Songwon specialty chemicals - india private limited incorporated?

Songwon specialty chemicals - india private limited was incorporated on 18 March 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Songwon specialty chemicals - 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 Songwon specialty chemicals - india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Songwon specialty chemicals - india private limited?

8 of directors are associated with the company.