Company Information

CIN
U50401KL2005PTC018970
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vada Kkayil Sakeena .
Vada Kkayil Sakeena .
Director/Designated Partner
for almost 19 years
Arakkal Pandikasalakkal Abdul Kareem
Arakkal Pandikasalakkal Abdul Kareem
Director/Designated Partner
for almost 19 years

Past Directors

Mohammed Koya Thazhathakath Arakkal
Mohammed Koya Thazhathakath Arakkal
Director
almost 19 years ago

Charges

2 Crore
05 July 2016
State Bank Of India
1 Crore
11 July 2006
Federal Bank Limited
50 Lak
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0

Documents

Form DPT-3-25022020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form DPT-3-25092019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed

Frequently Asked Questions

When was the Hapbco motorcycles private limited incorporated?

The Hapbco motorcycles private limited was incorporated with ROC on 22 December 2005 as .

Where has the Hapbco motorcycles private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018970.

What is the E-filing status of the company?

The status of Hapbco motorcycles private limited is Active.

Number of Key Management personnel of the Hapbco motorcycles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hapbco motorcycles private limited?

The appointed directors in the company are:

  • Arakkal pandikasalakkal abdul kareem
  • Vada kkayil sakeena .
  • Mohammed koya thazhathakath arakkal