Company Information

CIN
U50404TN2013PTC090706
Status
Date of Incorporation
22 April 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Haja Mohideen Mohamed Afsal
Haja Mohideen Mohamed Afsal
Director/Designated Partner
for over 1 year
Chackalayil Chackalayilittymathai Mathew
Chackalayil Chackalayilittymathai Mathew
Director
for over 11 years
Mohamed Bassam
Mohamed Bassam
Additional Director
for almost 8 years
Mohamed Anser Abdul Latheef
Mohamed Anser Abdul Latheef
Director/Designated Partner
for over 11 years
Hassan Naina .
Hassan Naina .
Director
for over 1 year
Sheik Mohideen Ahmed Meeran .
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
for over 1 year

Past Directors

Ahamed Jalaludeen Jahuber Kamal
Ahamed Jalaludeen Jahuber Kamal
Director
over 11 years ago
Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Director
over 11 years ago
Sadiq Baksh Allah
Sadiq Baksh Allah
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Frequently Asked Questions

What is the date of Hercules auto spare parts private limited incorporation?

Incorporation date of the company is 22 April 2013 .

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 9.

Hercules auto spare parts private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed anser abdul latheef
  • Sheik mohideen ahmed meeran .
  • Hassan naina .
  • Mohamed bassam
  • Sadiq baksh allah
  • Abdul latheef meerasahib
  • Ahamed jalaludeen jahuber kamal
  • Chackalayil chackalayilittymathai mathew
  • Haja mohideen mohamed afsal