Company Information

CIN
U70102MH2007PTC167921
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
for almost 10 years
Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
for over 1 year
Deepak Munnalal Jain
Deepak Munnalal Jain
Director
for over 1 year

Past Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 10 years ago
Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
about 14 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018

Frequently Asked Questions

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

Incorporation date of the company is 22 February 2007 .

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

The state in which company is incorporated is Mumbai.

What is the Hamilton properties private limited status with MCA?

The company status as per MCA is Active.

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

Hamilton properties private limited has appointed 9 of directors.

Who are the appointed Directors in Hamilton properties private limited?

The appointed directors in the company are:

  • Deepak munnalal jain
  • Meena suresh raheja
  • Omprakash bansilal dhupar
  • Maya awatrai chimnani
  • Rahul suresh raheja
  • Ashish suresh raheja
  • Suresh lachmandas raheja
  • Sudhir kanji thakker
  • Mahesh sadarangani bhajanlal