Company Information

CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Additional Director
for over 1 year
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director
for about 13 years
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Director
for about 14 years

Past Directors

Heena Jayesh Tanna
Heena Jayesh Tanna
Director
about 14 years ago
Martinho Paul Ferrao
Martinho Paul Ferrao
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MSME FORM I-26082020_signed
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form MSME FORM I-12102019_signed
Form DPT-3-29062019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form MSME FORM I-23052019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019

Frequently Asked Questions

What is the date of Hallmark hotels private limited incorporation?

Incorporation date of the company is 27 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Heena jayesh tanna
  • Jayesh vinodkumar tanna
  • Martinho paul ferrao
  • Vivek jayesh tanna
  • Deep vinod tanna