Company Information

CIN
Status
Date of Incorporation
25 November 1958
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Hipl Hamilton Industries

[Class : 12] Bicycles And Its Parts And Accessories

Flying Pigeon Hamilton Industries

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

Mustang Hamilton Industries

[Class : 12] Bicycles, Tricycles And Parts Thereof And Fittings Therefor Included In Class 12.
View +8 more Brands for Hamilton Industries Private Limited.

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
Optional Attachment-(1)-02112023
List of share holders, debenture holders;-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
Optional Attachment-(1)-29062023
Declaration under section 90-29062023
Form MGT-6-03012023
-03012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221201
Form MGT-14-01122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Altered memorandum of association-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Altered memorandum of association-14112022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form MGT-7-12102022_signed
Optional Attachment-(2)-25082022
Optional Attachment-(1)-25082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082022
Form AOC-4(XBRL)-25082022_signed