Company Information

CIN
U29150MH2002PTC138257
Status
Date of Incorporation
13 December 2002
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
100,000
Authorised Capital
2,500,000

Directors

Navin Yugraj Jain
Navin Yugraj Jain
Whole Time Director
for over 1 year
Karmveer Yugraj Jain
Karmveer Yugraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
15 March 2011
Ing Vysya Bank Limited
1 Crore
05 October 2015
Standard Chartered Bank
2 Crore
24 March 2011
Ing Vysya Bank Limited
1 Crore
11 February 2021
Standard Chartered Bank
1 Crore
26 June 2020
Standard Chartered Bank
25 Lak
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
04 December 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018

Frequently Asked Questions

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

Hallmark elevators private limited was incorporated on 13 December 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hallmark elevators 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 elevators private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.