Company Information

CIN
Status
Date of Incorporation
27 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,630,000
Authorised Capital
3,000,000

Directors

Jeewan Prakash Khanna
Jeewan Prakash Khanna
Director/Designated Partner
for over 1 year
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Radhika Sunil Malhotra
Radhika Sunil Malhotra
Director
over 11 years ago

Charges

0
20 March 2014
Corporation Bank
50 Lak
29 May 2014
Corporation Bank Mayapuri Sme
10 Lak
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0

Documents

Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-18092020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020

Frequently Asked Questions

What is the date of Hallmark cuisines private limited incorporation?

Incorporation date of the company is 27 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hallmark cuisines private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil malhotra
  • Radhika sunil malhotra
  • Jeewan prakash khanna