Company Information

CIN
Status
Date of Incorporation
25 January 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,525,040
Authorised Capital
10,000,000

Directors

Balasubramanian Swaminathier
Balasubramanian Swaminathier
Director
for almost 34 years
Swaminathan Venkataraman
Swaminathan Venkataraman
Director
for over 28 years
Jeyaraman Venkataraman
Jeyaraman Venkataraman
Director
for over 20 years

Past Directors

Charges

0
27 January 1992
Karur Vysya Bank Ltd
2 Lak
15 September 1994
Indian Overseas Bank
15 Lak
15 September 1994
Indian Overseas Bank
15 Lak
27 January 1992
Karur Vysya Bank Ltd
0
15 September 1994
Indian Overseas Bank
0
15 September 1994
Indian Overseas Bank
0
27 January 1992
Karur Vysya Bank Ltd
0
15 September 1994
Indian Overseas Bank
0
15 September 1994
Indian Overseas Bank
0

Documents

FormFTE-091014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091014.PDF
Affidavit -to be given individually by director-s---091014.PDF
Copy of Board resolution showing authorisation given for filing this application-091014.PDF
Indemnity bond -to be given individually or collectively by director-s--091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form CHG-4-180914.OCT
Letter of the charge holder-040914.PDF
Memorandum of satisfaction of Charge-040914.PDF
Letter of the charge holder-130114.PDF
Form 17-130114.OCT
Memorandum of satisfaction of Charge-130114.PDF
Form 23B for period 010413 to 310314-311013.OCT
Frm23ACA-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 2-081113.OCT
Resltn passed by the BOD-081113.PDF
List of allottees-081113.PDF

Frequently Asked Questions

When was the Hallmark leasing & finance limited incorporated?

The Hallmark leasing & finance limited was incorporated with ROC on 25 January 1991 as .

Where has the Hallmark leasing & finance limited been incorporated?

The company was incorporated in Chennai with registration number 020204.

What is the E-filing status of the company?

The status of Hallmark leasing & finance limited is Strike Off.

Number of Key Management personnel of the Hallmark leasing & finance limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hallmark leasing & finance limited?

The appointed directors in the company are:

  • Jeyaraman venkataraman
  • Swaminathan venkataraman
  • Balasubramanian swaminathier