Company Information

CIN
U73100WB1986PTC040967
Status
Date of Incorporation
21 July 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,200,000
Authorised Capital
25,000,000

Directors

Ajay Hari Tandon
Ajay Hari Tandon
Director/Designated Partner
for over 1 year
Arjun Soota
Arjun Soota
Director/Designated Partner
for over 3 years
Tapan Kumar Nasipuri
Tapan Kumar Nasipuri
Director/Designated Partner
for over 1 year
Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
for about 21 years
Ashish Sushil Jalan
Ashish Sushil Jalan
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Vishwakarma
Ashok Kumar Vishwakarma
Additional Director
over 3 years ago
Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Additional Director
over 9 years ago
Srinivasan Sivakumar
Srinivasan Sivakumar
Director
almost 22 years ago

Charges

0
28 March 2005
Uti Bank Ltd
1 Crore
19 January 2022
Axis Bank Limited
0
28 March 2005
Uti Bank Ltd
0
19 January 2022
Axis Bank Limited
0
28 March 2005
Uti Bank Ltd
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-01122020_signed
Form DPT-3-01052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Hamilton research & technology private limited incorporation?

Incorporation date of the company is 21 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hamilton research & technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaresan radhakrishnan
  • Snehal ashish jalan
  • Ashish sushil jalan
  • Tapan kumar nasipuri
  • Ashok kumar vishwakarma
  • Srinivasan sivakumar
  • Ajay hari tandon
  • Arjun soota