Company Information

CIN
U35204TN2006PTC060525
Status
Date of Incorporation
12 July 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
447,673,660
Authorised Capital
450,000,000

Directors

. Kim Young Suk
. Kim Young Suk
Director/Designated Partner
for about 1 year
Bangarusamy Santhamoorthy
Bangarusamy Santhamoorthy
Company Secretary
for over 3 years
Hyun Jin Lee
Hyun Jin Lee
Director/Designated Partner
for almost 2 years
Lee Hyungchan .
Lee Hyungchan .
Director
for over 18 years

Past Directors

Hun Sung
Hun Sung
Managing Director
over 1 year ago
Choi Pyung Lag
Choi Pyung Lag
Managing Director
over 8 years ago
Sung Soo Min
Sung Soo Min
Managing Director
over 16 years ago
Lee Myoung Joong
Lee Myoung Joong
Additional Director
about 18 years ago

Charges

21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(4)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(3)-06112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-05012019
Copy of MGT-8-05012019
Form AOC-4(XBRL)-03122018_signed

Frequently Asked Questions

What is the date of Ss manufacturing private limited incorporation?

Incorporation date of the company is 12 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Ss manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Lee myoung joong
  • Lee hyungchan .
  • Choi pyung lag
  • Sung soo min
  • Hyun jin lee
  • Bangarusamy santhamoorthy
  • Hun sung
  • . kim young suk