Company Information

CIN
Status
Date of Incorporation
15 June 1962
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Neelima Aditya Bajaj Swamy
Neelima Aditya Bajaj Swamy
Director/Designated Partner
about 1 year ago
Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
over 1 year ago
Nirav Nayan Bajaj
Nirav Nayan Bajaj
Director/Designated Partner
over 1 year ago
Hariprasad Anandkishore Nevatia
Hariprasad Anandkishore Nevatia
Director/Designated Partner
almost 2 years ago
Amit Bhalla
Amit Bhalla
Director/Designated Partner
about 4 years ago
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Alternate Director
almost 7 years ago
Vandan Sitaram Shah
Vandan Sitaram Shah
Director/Designated Partner
over 8 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Alternate Director
almost 12 years ago
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
about 35 years ago
Naresh Chandra
Naresh Chandra
Director
over 52 years ago

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
almost 30 years ago
Vinaya Lalji Mehrotra
Vinaya Lalji Mehrotra
Director
almost 36 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
about 61 years ago
Klaus Carl Uebel
Klaus Carl Uebel
Director
over 62 years ago

Registered Trademarks

Indef Ic Hercules Hoists

[Class : 37] Installation, Servicing And Repair Of Lifting Apparatus; Installation And Repair Services Of Elevators, Lifts, Hoist, Cranes, Conveyor, Escalators; Pulleys; Installation, Servicing And Repair Of Pneumatic Bulk Material Handling Systems; Rental Of Lifting Apparatus, Cranes, Hoists, Lifts, Pulleys; Hire Of Lifting Apparatus

Indef Hercules Hoists

[Class : 37] Installation, Servicing And Repair Of Lifting Apparatus; Installation And Repair Services Of Elevators, Lifts, Hoist, Cranes, Conveyor, Escalators; Pulleys; Installation, Servicing And Repair Of Pneumatic Bulk Material Handling Systems; Rental Of Lifting Apparatus, Cranes, Hoists, Lifts, Pulleys; Hire Of Lifting Apparatus

Indef Ic Hercules Hoists

[Class : 7] Crane; Bridge Cranes; Mobile Cranes; Overhead Cranes; Moveable Cranes; Self Propelled Cranes; Wire Ropes For Use With Cranes; Crane Kits; Electric Stacker Crane Arms; Jib Crane/Pillar Mounted Crane/ Wall Mounted Crane/ Traveling Crane, Single Girder Crane, Double Girder Crane, Goliath/Portal/Gantry Cranes, Wall Mountain Cranes, L Flame Goliath/Portal/Gantry Crane...
View +37 more Brands for Hercules Hoists Limited.

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-(1)-10102023
Copy of MGT-8-10102023
List of share holders, debenture holders;-10102023
Optional Attachment-(2)-10102023
Form MGT-7-10102023
Form MR-1-29092023_signed
Optional Attachment-(1)-09092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Form MR-1-24112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24112022
Copy of board resolution-24112022
Copy of shareholders resolution-24112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112022
Form MSME FORM I-29102022
Copy of MGT-8-07102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Form MGT-7-07102022_signed