Company Information

CIN
U24130JH2000PTC009246
Status
Date of Incorporation
10 April 2000
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,200,000

Directors

Kusum Devi
Kusum Devi
Director/Designated Partner
for over 1 year
Kiran Singh
Kiran Singh
Director/Designated Partner
for over 14 years
Seema Singh
Seema Singh
Director/Designated Partner
for about 1 year
Kapil Deo Singh
Kapil Deo Singh
Director/Designated Partner
for over 1 year

Past Directors

Joy Deb Chatterjee
Joy Deb Chatterjee
Director
over 24 years ago

Charges

1 Crore
09 July 2020
Bank Of India
1 Crore
09 July 2020
Bank Of India
0
09 July 2020
Bank Of India
0
09 July 2020
Bank Of India
0
09 July 2020
Bank Of India
0
09 July 2020
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-12112019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Hamilton polymex private limited incorporated?

Hamilton polymex private limited was incorporated on 10 April 2000 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Hamilton polymex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hamilton polymex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hamilton polymex private limited?

5 of directors are associated with the company.