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HAMILTON & COMPANY LIMITED




Hamilton & Company Limited is a Public incorporated on 07 February 1920. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 109,150,000 and its paid up capital is Rs. 54,508,900. It is inolved in Manufacturing n.e.c.

Hamilton & Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hamilton & Company Limited are Sushil Kumar Jalan, Ashish Sushil Jalan, Vinod Panalal Shah, Snehal Ashish Jalan, Rekha Sushil Jalan and Vasudeo Rajdeo Vishwakarma.

Hamilton & Company Limited's Corporate Identification Number is (CIN) U36911MH1920PLC305877 and its registration number is 305877.Its Email address is [email protected] and its registered address is Ground Floor, Empire House, A. K. Nayak Marg, Fort Mumbai MH 400001 IN.

Current status of Hamilton & Company Limited is - Active.

Company Details

CIN

U36911MH1920PLC305877

Company Name

HAMILTON & COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

305877

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 February 1920

Age of Company

104 years, 2 month, 18 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹109,150,000

Paid up capital

₹54,508,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HAMILTON & COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, Empire House, A. K. Nayak Marg, Fort Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00031281

SUSHIL KUMAR JALAN

Managing Director

09 November 1987

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00031311

ASHISH SUSHIL JALAN

Whole-time director

01 April 2013

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EXCEL TELESONIC INDIA PRIVATE LIMITED

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00127085

VINOD PANALAL SHAH

Director

24 March 2021

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Company Designation Appointment Date Cessation Date

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00256686

SNEHAL ASHISH JALAN

Wholetime Director

05 September 2019

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Company Designation Appointment Date

SAURABH INDUSTRIES LIMITED

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12 March 1991

BOISTUR COMMERCIAL LIMITED

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WOODLANDS ASSOCIATES PRIVATE LIMITED

Director

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Director

30 September 2003

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Company Designation Appointment Date Cessation Date

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00256889

REKHA SUSHIL JALAN

Wholetime Director

09 November 1987

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Company Designation Appointment Date

BOISTUR COMMERCIAL LIMITED

Director

10 October 1985

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MORVI ESTATES LIMITED

Director

31 August 2007

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Company Designation Appointment Date Cessation Date

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AGOPV0887A

Vasudeo Rajdeo Vishwakarma

Company Secretary

23 December 2016

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Other Companies Associated with

Company Designation Appointment Date

HAMILTON & COMPANY LIMITED

Company Secretary

23 December 2016

BOMBAY GAS COMPANY LIMITED

Company Secretary

01 October 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90252550

2005-12-17

-

2010-08-20

Book debts

48,200,000

UTI BANK LTD.

100074645

2017-01-03

-

2023-03-17

120,000,000

KOTAK MAHINDRA BANK LIMITED

100515477

2021-11-30

-

-

Motor Vehicle (Hypothecation)

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KOTAK MAHINDRA PRIME LIMITED

100570685

2022-04-20

-

-

diversified securities

200,000,000

IIFL WEALTH PRIME LIMITED

100583577

2022-05-14

-

-

Motor Vehicle (Hypothecation)

7,560,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100619002

2022-10-04

-

-

400,000,000

BAJAJ FINANCE LIMITED

100660078

2022-12-29

-

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200,000,000

SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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