Company Information

CIN
U80903GA1991PTC001141
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,395,500
Authorised Capital
1,500,000

Directors

Natasha Dsouza
Natasha Dsouza
Director
for about 15 years
Gavin Octavio Joseph Dsouza
Gavin Octavio Joseph Dsouza
Director
for about 15 years
Thomas Joseph Dsouza
Thomas Joseph Dsouza
Director
for over 1 year
Maria Honorata Guia Rebelo E Dsouza
Maria Honorata Guia Rebelo E Dsouza
Director
for over 33 years

Past Directors

Francisco Xavier Gerson Rosario Rebello
Francisco Xavier Gerson Rosario Rebello
Director
over 33 years ago

Charges

10 Lak
12 February 1998
The Goa Urban Co-op; Bank Ltd
2 Lak
05 August 1997
Dena Bank
5 Lak
25 July 1997
Dena Bank
5 Lak
31 October 1996
The Goa Urban Co-op; Bank Ltd
7 Lak
05 August 1997
Dena Bank
0
25 July 1997
Dena Bank
0
31 October 1996
The Goa Urban Co-op; Bank Ltd
0
12 February 1998
The Goa Urban Co-op; Bank Ltd
0
05 August 1997
Dena Bank
0
25 July 1997
Dena Bank
0
31 October 1996
The Goa Urban Co-op; Bank Ltd
0
12 February 1998
The Goa Urban Co-op; Bank Ltd
0

Documents

Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Frequently Asked Questions

What is the date of Hallmark data systems private limited incorporation?

Incorporation date of the company is 01 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 5.

Hallmark data systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Maria honorata guia rebelo e dsouza
  • Thomas joseph dsouza
  • Gavin octavio joseph dsouza
  • Natasha dsouza
  • Francisco xavier gerson rosario rebello