Company Information

CIN
U29220MH1987PTC045192
Status
Date of Incorporation
03 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Anujkumar Shyamlal Agarwal
Anujkumar Shyamlal Agarwal
Additional Director
for about 15 years
Vinod Hiralal Poddar
Vinod Hiralal Poddar
Additional Director
for over 14 years
Sushila Karan Agrawal
Sushila Karan Agrawal
Director/Designated Partner
for over 12 years
Hitesh Karandass Agrawal
Hitesh Karandass Agrawal
Director/Designated Partner
for almost 14 years
Praveen Karandass Agrawal
Praveen Karandass Agrawal
Director/Designated Partner
for about 1 year
Karandass Mangalchand Agrawal
Karandass Mangalchand Agrawal
Director/Designated Partner
for almost 14 years

Past Directors

Piyush Shyamlal Agarwal
Piyush Shyamlal Agarwal
Additional Director
about 15 years ago

Charges

4 Crore
27 November 2020
Icici Bank Limited
1 Crore
27 November 2020
Icici Bank Limited
1 Crore
31 August 2020
Sidbi
1 Crore
27 November 2020
Others
0
03 January 2022
Sidbi
0
31 August 2020
Sidbi
0
27 November 2020
Others
0
27 November 2020
Others
0
03 January 2022
Sidbi
0
31 August 2020
Sidbi
0
27 November 2020
Others
0

Documents

Form MGT-14-18122020-signed
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(4)-14122020
Altered memorandum of association-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Altered articles of association-14122020
Form SH-7-04122020-signed
Altered memorandum of assciation;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Altered articles of association-26112020
Altered memorandum of association-26112020
Copy of the resolution for alteration of capital;-26112020
Altered articles of association;-26112020
Form DPT-3-30092020-signed

Frequently Asked Questions

What is the incorporation date of the Hallmark advanced technology private limited?

Incorporation date of the company is 03 November 1987 .

What is the state of the Hallmark advanced technology private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hallmark advanced technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hallmark advanced technology private limited?

Hallmark advanced technology private limited has appointed 7 of directors.

Who are the appointed Directors in Hallmark advanced technology private limited?

The appointed directors in the company are:

  • Vinod hiralal poddar
  • Anujkumar shyamlal agarwal
  • Piyush shyamlal agarwal
  • Karandass mangalchand agrawal
  • Praveen karandass agrawal
  • Hitesh karandass agrawal
  • Sushila karan agrawal