Company Information

CIN
U45203TN2005PTC057312
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,356,000
Authorised Capital
105,000,000

Directors

Nagashwarn Harakere Srikanta
Nagashwarn Harakere Srikanta
Director
for about 19 years
Poonam Anand
Poonam Anand
Director
for over 9 years
Anand Jain
Anand Jain
Director/Designated Partner
for about 19 years
Anand .
Anand .
Director
for about 19 years

Past Directors

Chainraj Kamal Kumar
Chainraj Kamal Kumar
Director
over 14 years ago
Sureshkumar Heeralal
Sureshkumar Heeralal
Director
about 19 years ago

Charges

90 Crore
28 December 2013
Bank Of India
10 Crore
28 December 2013
Bank Of India
2 Crore
15 April 2013
Bank Of India
2 Crore
26 March 2013
Asrec (india) Limited
10 Crore
05 March 2011
Dewan Housing Finance Corporation Limited
26 Crore
11 February 2008
Asrec (india) Limited
40 Crore
31 December 2007
Indian Overseas Bank
4 Crore
28 December 2013
Bank Of India
0
11 February 2008
Others
0
05 March 2011
Others
0
31 December 2007
Indian Overseas Bank
0
15 April 2013
Bank Of India
0
28 December 2013
Bank Of India
0
26 March 2013
Others
0
28 December 2013
Bank Of India
0
11 February 2008
Others
0
05 March 2011
Others
0
31 December 2007
Indian Overseas Bank
0
15 April 2013
Bank Of India
0
28 December 2013
Bank Of India
0
26 March 2013
Others
0
28 December 2013
Bank Of India
0
11 February 2008
Others
0
05 March 2011
Others
0
31 December 2007
Indian Overseas Bank
0
15 April 2013
Bank Of India
0
28 December 2013
Bank Of India
0
26 March 2013
Others
0

Documents

Form MGT-7-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-13112019_signed
Evidence of cessation;-13112019

Frequently Asked Questions

What is the incorporation date of the Hallmark infrastructure private limited?

Incorporation date of the company is 29 August 2005 .

What is the state of the Hallmark infrastructure private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Hallmark infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hallmark infrastructure private limited?

Hallmark infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Hallmark infrastructure private limited?

The appointed directors in the company are:

  • Anand .
  • Anand jain
  • Chainraj kamal kumar
  • Nagashwarn harakere srikanta
  • Sureshkumar heeralal
  • Poonam anand