Company Information

CIN
U74940MH1928PTC001399
Status
Date of Incorporation
05 June 1928
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jashoda Madhavji
Jashoda Madhavji
Director
for about 2 years
Vaishnavi Pravir Madhavji
Vaishnavi Pravir Madhavji
Director
for almost 11 years
Ajita Ranjit Madhavji
Ajita Ranjit Madhavji
Director
for over 40 years
Ranjit Laxmidas Madhavji
Ranjit Laxmidas Madhavji
Director
for almost 66 years

Past Directors

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form MGT-7A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Form AOC-4-06102023_signed
Form MGT-7A-12092023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102021

Frequently Asked Questions

When was the Hamilton studios private limited incorporated?

The Hamilton studios private limited was incorporated with ROC on 05 June 1928 as .

Where has the Hamilton studios private limited been incorporated?

The company was incorporated in Mumbai with registration number 001399.

What is the E-filing status of the company?

The status of Hamilton studios private limited is Active.

Number of Key Management personnel of the Hamilton studios private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hamilton studios private limited?

The appointed directors in the company are:

  • Ranjit laxmidas madhavji
  • Ajita ranjit madhavji
  • Vaishnavi pravir madhavji
  • Jashoda madhavji