Company Information

CIN
U31900PN2022FTC209174
Status
Date of Incorporation
08 March 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,364,000
Authorised Capital
228,364,000

Directors

Surabhi Lalitkumar Mehta
Surabhi Lalitkumar Mehta
Manager/Secretary
for 12 months
Insik Kim
Insik Kim
Director/Designated Partner
for about 2 years
Changhoon Han
Changhoon Han
Director/Designated Partner
for 12 months
Youngjin Noh
Youngjin Noh
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form ADT-1-01112022
Directors report as per section 134(3)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Evidence of cessation;-11102022
Form DIR-12-11102022_signed
Notice of resignation;-11102022
Optional Attachment-(1)-11102022
Form PAS-3-04072022_signed
Form INC-20A-30062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062022
Copy of Board or Shareholders? resolution-16062022
Form SH-7-15062022-signed

Frequently Asked Questions

What is the date of Starion hk india private limited incorporation?

Incorporation date of the company is 08 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Starion hk india private limited has appointed how many directors?

The appointed directors in the company are:

  • Youngjin noh
  • Surabhi lalitkumar mehta
  • Changhoon han
  • Insik kim