Company Information

CIN
U29219WB1993PTC058662
Status
Date of Incorporation
27 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,390,700
Authorised Capital
30,000,000

Directors

Sagar Ghosh
Sagar Ghosh
Director/Designated Partner
for over 2 years
Pawan Agarwal
Pawan Agarwal
Director
for over 31 years
Nandinee Ghosh
Nandinee Ghosh
Director/Designated Partner
for almost 17 years
Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
21 November 2016
Icici Bank Limited
90 Lak
28 April 2014
Icici Bank Limited
12 Crore
16 March 2011
Icici Bank Limited
46 Lak
20 May 2011
Citi Bank N.a.
4 Crore
12 November 2012
Bank Of Baroda
8 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
3 Crore
02 September 1996
Dena Bank
1 Crore
22 October 2020
Icici Bank Limited
1 Crore
26 October 2022
Others
0
28 April 2014
Others
0
18 December 2021
Others
0
21 November 2016
Others
0
22 October 2020
Others
0
02 September 1996
Dena Bank
0
20 May 2011
Citi Bank N.a.
0
12 November 2012
Bank Of Baroda
0
16 March 2011
Icici Bank Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
26 October 2022
Others
0
28 April 2014
Others
0
18 December 2021
Others
0
21 November 2016
Others
0
22 October 2020
Others
0
02 September 1996
Dena Bank
0
20 May 2011
Citi Bank N.a.
0
12 November 2012
Bank Of Baroda
0
16 March 2011
Icici Bank Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-22102020-signed
Form MSME FORM I-03092020_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019

Frequently Asked Questions

What is the date on which the Hallmark aquaequipment private limited incorporated?

Hallmark aquaequipment private limited was incorporated on 27 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hallmark aquaequipment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hallmark aquaequipment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hallmark aquaequipment private limited?

4 of directors are associated with the company.