Company Information
CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
89,800,000
Authorised Capital
100,000,000
Directors
Perumpullippat Payyurayil Fasalu .
Managing Director
about 2 years ago
about 2 years ago
Perumpullipatt Payyoorayil Ashik .
Director
over 2 years ago
over 2 years ago
Perumpullypatt Payyoorayil Jamalu
Director
over 19 years ago
over 19 years ago
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Konganam Veetil Paharudeen Abdu
Additional Director
about 6 years ago
about 6 years ago
Mohamed Shafee Fasalu .
Director
over 19 years ago
over 19 years ago
Aydruhaji Payyurayil Perumpullippat
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs.
[Class : 33] Alcoholic Beverages (Except Beers)
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +34 more Brands for Hyson Motors Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-15112019-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Notice of resignation;-24072019
