Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,716,000
Authorised Capital
120,000,000
Directors
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Surajmal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Ajay Vaghani
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Jyoti Dinesh Vaghani
Director
about 19 years ago
about 19 years ago
Walter Vieira Elvin
Director
over 20 years ago
over 20 years ago
Patents
The Present Invention Comprises of Double-wall Melamine Casserole filled with Polyurethane foam within walls of Body and Lid. Said Casserole is break resistant and dishwasher safe. The Insulated Casserole retain the temperature of content for longer. For better resting and sealing of Lid on Body a Rib is provided. T...
This present invention relates to lids or caps that are found on reusable bottles and containers for storing water and other liquids. The lid provides a novel mechanism which provides a reciprocating retractable spout which allows controlled variable flow of water. This cap allows user to control the flow out of wat...
The various embodiments herein provide an insulated container. The container comprises a body assembly and a lid assembly. The body assembly comprises of an outer plastic body and a plastic ring insert molded with an inner stainless steel (SS) container. The inner SS container has a non-woven polyester fabric acting...
Registered Trademarks
[Class : 21] Autoclaves [Pressure Cookers] Non Electric.
[Class : 8] Hand Tools And Implements (Hand Operated); Hand Operated Kitchen Appliances Namely Hand Operated Chopper, Hand
Operated Blender; Electric Steam Iron (Hand Operated); Electric Dry Iron (Hand Operated).
[Class : 9] Scientific, Nautical, Surveying, Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instrument; Coin And Counter Free Apparatus, Talking Machine For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data...
View +23 more Brands for Hamilton Housewares Private Limited.
Charges
26 December 2011
Sbicap Trustee Company Limited
206 Crore
26 December 2011
Sbicap Trustee Company Limited
107 Crore
15 December 2010
Hdfc Bank Limited
25 Crore
03 December 2008
Hdfc Bank Limited
18 Crore
19 July 2006
Hdfc Bank Ltd.
8 Crore
14 August 2004
State Bank Of India
153 Crore
24 January 2014
Hdfc Bank Limited
35 Crore
27 June 2014
Commonwealth Bank Of Australia
20 Crore
22 November 2013
Commonwealth Bank Of Australia
15 Crore
24 March 2009
Hdfc Bank Limited
8 Crore
29 March 2010
Hdfc Bank Limited
7 Crore
25 July 2013
Icici Bank Limited
15 Crore
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
25 July 2013
Icici Bank Limited
0
26 December 2011
Sbicap Trustee Company Limited
0
03 December 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
14 August 2004
State Bank Of India
0
19 July 2006
Hdfc Bank Ltd.
0
22 November 2013
Commonwealth Bank Of Australia
0
24 January 2014
Hdfc Bank Limited
0
27 June 2014
Commonwealth Bank Of Australia
0
24 March 2009
Hdfc Bank Limited
0
Documents
Form BEN - 2-19122020_signed
Declaration under section 90-19122020
Form DPT-3-19102020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DPT-3-30012020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-03092019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Form DPT-3-15072019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form AOC-4(XBRL)-25042019_signed
XBRL document in respect Consolidated financial statement-24042019
