Company Information

CIN
L45400MH1962PLC012385
Status
Date of Incorporation
15 June 1962
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
32,000,000
Authorised Capital
40,000,000

Directors

Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
for about 1 year
Neelima Aditya Bajaj Swamy
Neelima Aditya Bajaj Swamy
Director/Designated Partner
for about 1 year
Amit Bhalla
Amit Bhalla
Director/Designated Partner
for almost 4 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Alternate Director
for over 11 years
Naresh Chandra
Naresh Chandra
Director
for about 52 years
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Alternate Director
for almost 7 years
Nirav Nayan Bajaj
Nirav Nayan Bajaj
Director/Designated Partner
for over 1 year
Vandan Sitaram Shah
Vandan Sitaram Shah
Director/Designated Partner
for over 8 years
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
for almost 35 years
Hariprasad Anandkishore Nevatia
Hariprasad Anandkishore Nevatia
Director/Designated Partner
for over 1 year

Past Directors

Shruti Jatia
Shruti Jatia
Additional Director
about 10 years ago
Prakash Subramaniam
Prakash Subramaniam
Ceo(kmp)
over 10 years ago
Mukul Martand Upadhyaya
Mukul Martand Upadhyaya
Director
over 17 years ago
Tushar Pritamlal Shah
Tushar Pritamlal Shah
Additional Director
almost 18 years ago
Gaurav Vinod Nevatia
Gaurav Vinod Nevatia
Additional Director
about 18 years ago
Kishorilal Fatehchand Jhunjhunwala
Kishorilal Fatehchand Jhunjhunwala
Director
over 29 years ago
Vinaya Lalji Mehrotra
Vinaya Lalji Mehrotra
Director
almost 36 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
almost 61 years ago
Klaus Carl Uebel
Klaus Carl Uebel
Director
over 62 years ago

Charges

10 Crore
25 May 2015
Hdfc Bank Limited
10 Crore
11 March 2013
Axis Bank Limited
5 Crore
19 June 2008
Bank Of Maharashtra
13 Crore
02 July 2003
Bank Of Maharashtra
40 Lak
02 July 2003
Bank Of Maharashtra
9 Crore
02 July 2003
Bank Of Maharashtra
40 Lak
02 July 2003
Bank Of Maharashtra
40 Lak
14 May 2004
Bank Of Mahartra
6 Crore
02 July 2003
Bank Of Maharshtra
40 Lak
07 June 2006
Bank Of Maharashtra
9 Crore
07 November 1969
Bank Ofindia
8 Lak
07 December 1968
Bank Of India
8 Lak
07 November 1989
Bank Of India
8 Lak
13 November 1981
Bank Of India
8 Lak
01 January 1975
Bank Of India
1 Lak
13 December 1989
Bank Of India
2 Crore
03 June 1981
Bank Of India
8 Lak
28 December 1976
Bank Of India
1 Lak
03 June 1981
Bank Of India
8 Lak
07 November 1969
Bank Of India
4 Lak
24 August 1978
Bank Of India
4 Lak
08 May 1973
Bank Of India
1 Lak
07 November 1969
Bank Of India
8 Lak
09 July 2003
Bank Of India
40 Lak
18 January 2006
Rabo India Finance Pvt . Ltd.
8 Crore
15 January 2000
Bank Of India
3 Crore
20 September 1994
Bank Of India
2 Crore
07 June 2006
Bank Of Maharashtra
0
19 June 2008
Bank Of Maharashtra
0
07 November 1969
Bank Of India
0
02 July 2003
Bank Of Maharshtra
0
09 July 2003
Bank Of India
0
15 January 2000
Bank Of India
0
20 September 1994
Bank Of India
0
13 December 1989
Bank Of India
0
03 June 1981
Bank Of India
0
24 August 1978
Bank Of India
0
28 December 1976
Bank Of India
0
14 May 2004
Bank Of Mahartra
0
03 June 1981
Bank Of India
0
02 July 2003
Bank Of Maharashtra
0
07 November 1969
Bank Of India
0
08 May 1973
Bank Of India
0
01 January 1975
Bank Of India
0
18 January 2006
Rabo India Finance Pvt . Ltd.
0
07 December 1968
Bank Of India
0
07 November 1989
Bank Of India
0
13 November 1981
Bank Of India
0
02 July 2003
Bank Of Maharashtra
0
02 July 2003
Bank Of Maharashtra
0
07 November 1969
Bank Ofindia
0
25 May 2015
Hdfc Bank Limited
0
11 March 2013
Axis Bank Limited
0
02 July 2003
Bank Of Maharashtra
0
07 June 2006
Bank Of Maharashtra
0
19 June 2008
Bank Of Maharashtra
0
07 November 1969
Bank Of India
0
02 July 2003
Bank Of Maharshtra
0
09 July 2003
Bank Of India
0
15 January 2000
Bank Of India
0
20 September 1994
Bank Of India
0
13 December 1989
Bank Of India
0
03 June 1981
Bank Of India
0
24 August 1978
Bank Of India
0
28 December 1976
Bank Of India
0
14 May 2004
Bank Of Mahartra
0
03 June 1981
Bank Of India
0
02 July 2003
Bank Of Maharashtra
0
07 November 1969
Bank Of India
0
08 May 1973
Bank Of India
0
01 January 1975
Bank Of India
0
18 January 2006
Rabo India Finance Pvt . Ltd.
0
07 December 1968
Bank Of India
0
07 November 1989
Bank Of India
0
13 November 1981
Bank Of India
0
02 July 2003
Bank Of Maharashtra
0
02 July 2003
Bank Of Maharashtra
0
07 November 1969
Bank Ofindia
0
25 May 2015
Hdfc Bank Limited
0
11 March 2013
Axis Bank Limited
0
02 July 2003
Bank Of Maharashtra
0

Documents

Form MSME FORM I-27042024_signed
Form Addendum to AOC-4 CSR-29012024_signed
Form Addendum to AOC-4 CSR-18122023
Form MSME FORM I-16122023_signed
Form MSME FORM I-22112023_signed
Form MSME FORM I-30102023
Optional Attachment-(2)-10102023
Optional Attachment-(1)-10102023
List of share holders, debenture holders;-10102023
Copy of MGT-8-10102023
Form MGT-7-10102023
Form MR-1-29092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092023
Optional Attachment-(1)-09092023
Form AOC-4(XBRL)-09092023_signed
Form MGT-15-04092023_signed
Form MGT-15-19082023_signed
Optional Attachment-(1)-19082023
Form MSME FORM I-30042023_signed
Form Addendum to AOC-4 CSR-21012023_signed

Frequently Asked Questions

When was the Hercules hoists limited incorporated?

The Hercules hoists limited was incorporated with ROC on 15 June 1962 as .

Where has the Hercules hoists limited been incorporated?

The company was incorporated in Mumbai with registration number 012385.

What is the E-filing status of the company?

The status of Hercules hoists limited is Active.

Number of Key Management personnel of the Hercules hoists limited?

The company has 19 key management personnel in the company.

Who are the directors of the Hercules hoists limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Vandan sitaram shah
  • Shruti jatia
  • Naresh chandra
  • Jayavanth kallianpur mallya
  • Kishorilal fatehchand jhunjhunwala
  • Darius jehangir kakalia
  • Vinaya lalji mehrotra
  • Shekhar bajaj
  • Tushar pritamlal shah
  • Hariprasad anandkishore nevatia
  • Klaus carl uebel
  • Mukul martand upadhyaya
  • Gaurav vinod nevatia
  • Eruch byramsha desai
  • Neelima aditya bajaj swamy
  • Amit bhalla
  • Prakash subramaniam
  • Nirav nayan bajaj