Company Information

CIN
U52190KL2010PTC025398
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000

Directors

Mohamed Anser Abdul Latheef
Mohamed Anser Abdul Latheef
Director/Designated Partner
for over 9 years

Past Directors

Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Director
almost 15 years ago

Charges

3 Crore
08 December 2014
Dhanlaxmi Bank Limited
3 Crore
12 September 2012
State Bank Of India
3 Crore
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0

Documents

Form DIR-12-04092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DPT-3-16042020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-20012018_signed

Frequently Asked Questions

What is the date of Hercules super bazar private limited incorporation?

Incorporation date of the company is 25 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Hercules super bazar private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed anser abdul latheef
  • Abdul latheef meerasahib