Company Information

CIN
U27105TN2005PTC057263
Status
Date of Incorporation
23 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,423,000
Authorised Capital
800,000,000

Directors

Raman Nanda
Raman Nanda
Director
for about 12 years
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director
for about 15 years
Kim Chunseob
Kim Chunseob
Director/Designated Partner
for over 1 year

Past Directors

. Kim Muyong
. Kim Muyong
Additional Director
over 1 year ago
Oh Se Hwan
Oh Se Hwan
Additional Director
over 6 years ago
Won Kyun Woo
Won Kyun Woo
Additional Director
about 8 years ago
Sunghyun Cho .
Sunghyun Cho .
Additional Director
over 8 years ago
Young Gu Jeon
Young Gu Jeon
Director
over 9 years ago
Sung Ki Min
Sung Ki Min
Director
over 9 years ago
Tae Ill Kim .
Tae Ill Kim .
Director
over 10 years ago
Dong Joo Lee .
Dong Joo Lee .
Director
over 10 years ago
Jongbeom Kim
Jongbeom Kim
Director
over 10 years ago
Jeffrey Winston Wilson
Jeffrey Winston Wilson
Director
about 12 years ago
Francisco Lopez Pena
Francisco Lopez Pena
Alternate Director
over 12 years ago
Ganesan Nilakanatan
Ganesan Nilakanatan
Company Secretary
almost 13 years ago

Charges

202 Crore
22 August 2019
Hdfc Bank Limited
80 Crore
17 August 2015
St Helen's Nominees India Private Limited
33 Crore
21 August 2020
Hdfc Bank Limited
89 Crore
22 July 2021
Hdfc Bank Limited
10 Lak
22 July 2021
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
17 August 2015
St Helen's Nominees India Private Limited
0
22 July 2021
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
17 August 2015
St Helen's Nominees India Private Limited
0
22 July 2021
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
17 August 2015
St Helen's Nominees India Private Limited
0

Documents

Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed
Form DPT-3-12122019-signed
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the incorporation date of the Sungwoo stamping private limited?

Incorporation date of the company is 23 August 2005 .

What is the state of the Sungwoo stamping private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sungwoo stamping private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sungwoo stamping private limited?

Sungwoo stamping private limited has appointed 15 of directors.

Who are the appointed Directors in Sungwoo stamping private limited?

The appointed directors in the company are:

  • Francisco jose riberas mera
  • Raman nanda
  • Jeffrey winston wilson
  • Jongbeom kim
  • Dong joo lee .
  • Tae ill kim .
  • Francisco lopez pena
  • Sung ki min
  • Young gu jeon
  • Oh se hwan
  • Sunghyun cho .
  • Won kyun woo
  • Ganesan nilakanatan
  • Kim chunseob
  • . kim muyong