Company Information

CIN
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,991,700
Authorised Capital
25,000,000

Directors

Gajendra Singh Singhvi
Gajendra Singh Singhvi
Director/Designated Partner
for almost 2 years
Kailash Kumar Ranga
Kailash Kumar Ranga
Director/Designated Partner
for about 8 years
Shri Chand Verma
Shri Chand Verma
Director/Designated Partner
for over 11 years
Garvit Singhvi
Garvit Singhvi
Director/Designated Partner
for about 2 years

Past Directors

Shaha Kumar Singh
Shaha Kumar Singh
Director
about 14 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Director
over 25 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 26 years ago

Documents

Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Copy of resolution passed by the company-05082020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017

Frequently Asked Questions

When was the Hamilton distributors pvt ltd incorporated?

The Hamilton distributors pvt ltd was incorporated with ROC on 23 March 1994 as .

Where has the Hamilton distributors pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062480.

What is the E-filing status of the company?

The status of Hamilton distributors pvt ltd is Active.

Number of Key Management personnel of the Hamilton distributors pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hamilton distributors pvt ltd?

The appointed directors in the company are:

  • Ajit kumar singh
  • Naresh kumar dalmia
  • Garvit singhvi
  • Shaha kumar singh
  • Gajendra singh singhvi
  • Shri chand verma
  • Kailash kumar ranga