Company Information

CIN
U26101DN2000PTC000180
Status
Date of Incorporation
26 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,716,000
Authorised Capital
120,000,000

Directors

Manisha Ajay Vaghani
Manisha Ajay Vaghani
Wholetime Director
for over 9 years
Rajesh Surajmal Gandhi
Rajesh Surajmal Gandhi
Director/Designated Partner
for almost 2 years
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Dinesh Vaghani
Jyoti Dinesh Vaghani
Director
about 18 years ago
Walter Vieira Elvin
Walter Vieira Elvin
Director
over 19 years ago

Charges

313 Crore
26 December 2011
Sbicap Trustee Company Limited
206 Crore
26 December 2011
Sbicap Trustee Company Limited
107 Crore
15 December 2010
Hdfc Bank Limited
25 Crore
03 December 2008
Hdfc Bank Limited
18 Crore
19 July 2006
Hdfc Bank Ltd.
8 Crore
14 August 2004
State Bank Of India
153 Crore
24 January 2014
Hdfc Bank Limited
35 Crore
27 June 2014
Commonwealth Bank Of Australia
20 Crore
22 November 2013
Commonwealth Bank Of Australia
15 Crore
24 March 2009
Hdfc Bank Limited
8 Crore
29 March 2010
Hdfc Bank Limited
7 Crore
25 July 2013
Icici Bank Limited
15 Crore
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0

Documents

Form BEN - 2-19122020_signed
Declaration under section 90-19122020
Form DPT-3-19102020-signed
Form DIR-12-06072020_signed
Optional Attachment-(1)-04072020
Evidence of cessation;-04072020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-03092019_signed
Evidence of cessation;-31082019

Frequently Asked Questions

What is the date of Hamilton housewares private limited incorporation?

Incorporation date of the company is 26 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Hamilton housewares private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaykumar dineshkumar vaghani
  • Manisha ajay vaghani
  • Rajesh surajmal gandhi
  • Jyoti dinesh vaghani
  • Walter vieira elvin