Company Information

CIN
U31907PN2007FTC129900
Status
Date of Incorporation
31 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
82,634,440
Authorised Capital
153,500,000

Directors

Il Nam Yoon Ki Kim
Il Nam Yoon Ki Kim
Additional Director
for over 9 years
Kim Byung Keun
Kim Byung Keun
Additional Director
for almost 9 years

Past Directors

Wonuk Hurwonuk
Wonuk Hurwonuk
Director
about 14 years ago
Young Kwon Song
Young Kwon Song
Additional Director
about 15 years ago
Chul Jung Kang
Chul Jung Kang
Additional Director
about 15 years ago
Keun Ki Kim
Keun Ki Kim
Managing Director
about 16 years ago

Charges

2 Crore
26 March 2013
Shinhan Bank
2 Crore
26 March 2013
Shinhan Bank
0
26 March 2013
Shinhan Bank
0
26 March 2013
Shinhan Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-22072019-signed
Form DPT-3-20072019-signed
Auditor?s certificate-28062019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Notice of resignation filed with the company-01022019
Form DIR-11-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Proof of dispatch-01022019
Notice of resignation;-01022019
Acknowledgement received from company-01022019
Form DIR-12-01022019_signed
Form AOC-4(XBRL)-01022019_signed

Frequently Asked Questions

When was the Worldbestech cool- panel (india) private limited incorporated?

The Worldbestech cool- panel (india) private limited was incorporated with ROC on 31 March 2007 as .

Where has the Worldbestech cool- panel (india) private limited been incorporated?

The company was incorporated in Pune with registration number 129900.

What is the E-filing status of the company?

The status of Worldbestech cool- panel (india) private limited is Active.

Number of Key Management personnel of the Worldbestech cool- panel (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Worldbestech cool- panel (india) private limited?

The appointed directors in the company are:

  • Keun ki kim
  • Wonuk hurwonuk
  • Chul jung kang
  • Young kwon song
  • Kim byung keun
  • Il nam yoon ki kim