Company Information

CIN
U50101KL1999PTC013157
Status
Date of Incorporation
21 July 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,200,000
Authorised Capital
280,000,000

Directors

Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director
for almost 19 years
Kabeer Kabeen Khadar
Kabeer Kabeen Khadar
Director
for almost 19 years
Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Managing Director
for over 1 year
Sabeeda Abdul Latheef .
Sabeeda Abdul Latheef .
Director
for almost 19 years

Past Directors

Charges

72 Crore
30 December 2015
State Bank Of Travancore
7 Crore
30 October 2015
Dhanlaxmi Bank Limited
2 Crore
12 March 2014
Hdfc Bank Limited
6 Crore
14 December 2013
Dhanlaxmi Bank Limited
14 Crore
25 September 2007
State Bank Of India
34 Crore
30 March 2000
State Bank Of India
9 Crore
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
25 September 2007
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 October 2015
Dhanlaxmi Bank Limited
0
30 December 2015
State Bank Of Travancore
0
12 March 2014
Hdfc Bank Limited
0

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DPT-3-24032020-signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Copy of MGT-8-06012020
Form INC-22-15122019_signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-04122019
Copy of board resolution authorizing giving of notice-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019

Frequently Asked Questions

What is the incorporation date of the Hercules automobiles international private limited?

Incorporation date of the company is 21 July 1999 .

What is the state of the Hercules automobiles international private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hercules automobiles international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hercules automobiles international private limited?

Hercules automobiles international private limited has appointed 4 of directors.

Who are the appointed Directors in Hercules automobiles international private limited?

The appointed directors in the company are:

  • Kabeer khader meera rawther
  • Kabeer kabeen khadar
  • Sabeeda abdul latheef .
  • Abdul latheef meerasahib