Company Information

CIN
U51398MH2004PTC145161
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Mittal
Rajeev Mittal
Director
for over 17 years
Shaalin Narain Tandon
Shaalin Narain Tandon
Director/Designated Partner
for over 1 year
Rajesh Tandon
Rajesh Tandon
Director/Designated Partner
for over 1 year
Sneha Shalin Tandon
Sneha Shalin Tandon
Director/Designated Partner
for about 16 years

Past Directors

Pranjul Tandon
Pranjul Tandon
Director
about 11 years ago
Sachin Narain Tandon
Sachin Narain Tandon
Director
about 13 years ago
Sachin Mahendrakumar Romani
Sachin Mahendrakumar Romani
Director
over 17 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-21092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-05092019_signed
Declaration under section 90-30082019
Form DPT-3-28062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Hallmark diamonds private limited incorporated?

The Hallmark diamonds private limited was incorporated with ROC on 18 March 2004 as .

Where has the Hallmark diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 145161.

What is the E-filing status of the company?

The status of Hallmark diamonds private limited is Active.

Number of Key Management personnel of the Hallmark diamonds private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hallmark diamonds private limited?

The appointed directors in the company are:

  • Shaalin narain tandon
  • Rajeev mittal
  • Sneha shalin tandon
  • Pranjul tandon
  • Sachin narain tandon
  • Sachin mahendrakumar romani
  • Rajesh tandon