Company Information

CIN
U99999MH1958PTC011221
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
almost 31 years ago

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