Company Information

CIN
U50101KL2006PTC019662
Status
Date of Incorporation
24 July 2006
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
25 September 2022
Paid Up Capital
89,800,000
Authorised Capital
100,000,000

Directors

Perumpullipatt Payyoorayil Ashik .
Perumpullipatt Payyoorayil Ashik .
Director
for over 1 year
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
for over 18 years
Perumpullypatt Payyoorayil Jamalu
Perumpullypatt Payyoorayil Jamalu
Director
for over 18 years
Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Managing Director
for about 1 year

Past Directors

Konganam Veetil Paharudeen Abdu
Konganam Veetil Paharudeen Abdu
Additional Director
almost 5 years ago
Mohamed Shafee Fasalu .
Mohamed Shafee Fasalu .
Director
over 18 years ago
Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Director
over 18 years ago

Charges

26 Crore
09 April 2019
Tata Motors Finance Solutions Limited
2 Crore
14 November 2018
The South Indian Bank Limited
10 Crore
17 October 2017
Icici Bank Limited
5 Crore
27 October 2016
Federal Bank
2 Crore
18 September 2013
The South Indian Bank Limited
6 Crore
12 June 2013
The South Indian Bank Limited
2 Crore
03 May 2013
The South Indian Bank Limited
91 Lak
18 June 2007
The South Indian Bank Limited
6 Crore
29 June 2010
Punjab National Bank
3 Crore
21 January 2021
Icici Bank
48 Lak
08 June 2020
The South Indian Bank Limited
2 Crore
29 September 2023
Others
0
29 September 2023
Others
0
09 August 2023
Others
0
28 June 2023
Tata Capital Financial Services Limited
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
25 July 2022
Others
0
24 March 2022
Others
0
25 January 2022
The South Indian Bank Limited
0
28 January 2022
Others
0
20 October 2021
State Bank Of India
0
22 July 2021
The South Indian Bank Limited
0
09 April 2019
Others
0
18 September 2013
The South Indian Bank Limited
0
27 October 2016
Others
0
17 October 2017
Others
0
08 June 2020
The South Indian Bank Limited
0
14 November 2018
The South Indian Bank Limited
0
18 June 2007
The South Indian Bank Limited
0
21 January 2021
Others
0
03 May 2013
The South Indian Bank Limited
0
29 June 2010
Punjab National Bank
0
12 June 2013
The South Indian Bank Limited
0
29 September 2023
Others
0
29 September 2023
Others
0
09 August 2023
Others
0
28 June 2023
Tata Capital Financial Services Limited
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
25 July 2022
Others
0
24 March 2022
Others
0
25 January 2022
The South Indian Bank Limited
0
28 January 2022
Others
0
20 October 2021
State Bank Of India
0
22 July 2021
The South Indian Bank Limited
0
09 April 2019
Others
0
18 September 2013
The South Indian Bank Limited
0
27 October 2016
Others
0
17 October 2017
Others
0
08 June 2020
The South Indian Bank Limited
0
14 November 2018
The South Indian Bank Limited
0
18 June 2007
The South Indian Bank Limited
0
21 January 2021
Others
0
03 May 2013
The South Indian Bank Limited
0
29 June 2010
Punjab National Bank
0
12 June 2013
The South Indian Bank Limited
0
26 October 2023
Others
0
30 September 2023
Others
0
26 September 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
09 August 2023
Others
0
28 June 2023
Tata Capital Financial Services Limited
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
25 July 2022
Others
0
24 March 2022
Others
0
28 January 2022
Others
0
25 January 2022
The South Indian Bank Limited
0
20 October 2021
State Bank Of India
0
18 September 2013
The South Indian Bank Limited
0
09 April 2019
Others
0
17 October 2017
Others
0
27 October 2016
Others
0
22 July 2021
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
14 November 2018
The South Indian Bank Limited
0
18 June 2007
The South Indian Bank Limited
0
21 January 2021
Others
0
03 May 2013
The South Indian Bank Limited
0
29 June 2010
Punjab National Bank
0
12 June 2013
The South Indian Bank Limited
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-11122019_signed

Frequently Asked Questions

When was the Hyson motors private limited incorporated?

The Hyson motors private limited was incorporated with ROC on 24 July 2006 as .

Where has the Hyson motors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019662.

What is the E-filing status of the company?

The status of Hyson motors private limited is Active.

Number of Key Management personnel of the Hyson motors private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hyson motors private limited?

The appointed directors in the company are:

  • Anwar perumpullipatt payyoorayil
  • Aydruhaji payyurayil perumpullippat
  • Perumpullippat payyurayil fasalu .
  • Mohamed shafee fasalu .
  • Perumpullypatt payyoorayil jamalu
  • Perumpullipatt payyoorayil ashik .
  • Konganam veetil paharudeen abdu