Company Information

CIN
Status
Date of Incorporation
25 November 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
57,500,000

Directors

Ravishankar Haldiya
Ravishankar Haldiya
Director
for about 12 years
Smita Bhatia
Smita Bhatia
Beneficial Owner
for over 28 years

Past Directors

Amrita Bhatia Bubber
Amrita Bhatia Bubber
Additional Director
almost 12 years ago
Jai Pradip Bhatia
Jai Pradip Bhatia
Director
almost 16 years ago
Chandrasinh Chattrabhuj Udeshi
Chandrasinh Chattrabhuj Udeshi
Director
about 31 years ago

Trademarks

Hamilton (Device) Hamilton Industries

[Class : 12] Cycles And Parts Thereof Included In Class 12.

Hamilton Hamilton Industries Private

[Class : 12] Bicycles And Parts Thereof Included In Class 12.

Hipl Hamilton Industries

[Class : 12] Bicycles And Its Parts And Accessories

Flying Pigeon Hamilton Industries

[Class : 12] Bicles Tricycles And Parts And Fittings Thereof Included In Class 12.

Flying Pigeon Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefore Included In Class 12.

Rani Hamilton Industries

[Class : 12] Cycles Including Bicycles And Tricycles And Parts,

B R U C E Hamilton Industries

[Class : 12] Parts, Fittings And Accessories For Bicycles And Tricycles.

Mint Hamilton Industries

[Class : 12] Bicycles Tricycles And Parts Thereof And Fittings Therefor Included In Class 12.

All Rounder Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor Included In Class 12.

Mount Gambier Hamilton Industries

[Class : 12] Bicycles, Tricycles, Fittings, Accessories And Parts Therefore.

Bobbt. Hamilton Industries Private

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Threrfor Included In Calss 12.

Royal Special Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor Excluding Bicycle Tyres And Tubes Included In Class 12.

Jet Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor Included In Class 12.

Mustang Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor Included In Class 12.

Bmx 555 Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor, Included In Class 12 For Sale In The States Of Maharashtra, Karnataka, And Andhra Pradesh.

Thunderbolt Hamilton Industries

[Class : 12] Bicycles, Tricycles, Parts And Accessories Therefor, Bicycle Tyres And Tubes; Bicycle Pumps.

S P E E D Hamilton Industries

[Class : 12] Bicycles, Tricycles, Parts And Accessories Therefor, Bicycle Tyres And Tubes; Bicycle Pumps.

Sea Horse Hamilton Industries

[Class : 12] Parts Included In Class 12 Of Cycles.

Sunny Hamilton Industries

[Class : 12] Biscycles, Tricycles And Parts Thereof And Fittings Therefor Included In Class 12 Sale In City Of Mumbai Only.

Charges

0
16 October 1971
State Bank Of India
20 Lak
12 October 1976
State Bank Of India
6 Lak
02 September 1976
State Bank Of India
31 Lak
12 June 1993
State Bank Of India
6 Crore
10 April 1978
State Bank Of India
1 Crore
27 April 1992
State Bank Of India
1 Crore
07 March 1989
State Bank Of India
2 Crore
05 October 1996
State Bank Of India
8 Crore
01 October 1999
State Bank Of India
8 Crore
27 April 1992
State Bank Of India
2 Crore
10 April 1978
State Bank Of India
15 Lak
10 April 1978
State Bank Of India
0
05 October 1996
State Bank Of India
0
07 March 1989
State Bank Of India
0
01 October 1999
State Bank Of India
0
27 April 1992
State Bank Of India
0
02 September 1976
State Bank Of India
0
12 October 1976
State Bank Of India
0
27 April 1992
State Bank Of India
0
10 April 1978
State Bank Of India
0
12 June 1993
State Bank Of India
0
16 October 1971
State Bank Of India
0
10 April 1978
State Bank Of India
0
05 October 1996
State Bank Of India
0
07 March 1989
State Bank Of India
0
01 October 1999
State Bank Of India
0
27 April 1992
State Bank Of India
0
02 September 1976
State Bank Of India
0
12 October 1976
State Bank Of India
0
27 April 1992
State Bank Of India
0
10 April 1978
State Bank Of India
0
12 June 1993
State Bank Of India
0
16 October 1971
State Bank Of India
0

Documents

Form MGT-7-03112023_signed
List of share holders, debenture holders;-02112023
Optional Attachment-(1)-02112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Optional Attachment-(1)-12102023
Optional Attachment-(2)-12102023
Form AOC-4(XBRL)-12102023_signed
Form BEN - 2-27082023_signed
Form BEN - 2-29062023_signed
Declaration under section 90-29062023
Optional Attachment-(1)-29062023
Form MGT-6-03012023
-03012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221201
Form MGT-14-01122022-signed
Optional Attachment-(2)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(1)-30112022
Altered memorandum of association-30112022
Optional Attachment-(2)-14112022

Frequently Asked Questions

What is the incorporation date of the Hamilton industries private limited?

Incorporation date of the company is 25 November 1958 .

What is the state of the Hamilton industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hamilton industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hamilton industries private limited?

Hamilton industries private limited has appointed 5 of directors.

Who are the appointed Directors in Hamilton industries private limited?

The appointed directors in the company are:

  • Smita bhatia
  • Chandrasinh chattrabhuj udeshi
  • Amrita bhatia bubber
  • Jai pradip bhatia
  • Ravishankar haldiya