Company Information

CIN
U45400TN2012PTC084362
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,000,000
Authorised Capital
350,000,000

Directors

Aarthi Anand Jain
Aarthi Anand Jain
Director
for over 1 year
Sasikumar Pulliattu Chandrasekharannair
Sasikumar Pulliattu Chandrasekharannair
Nominee Director
for over 12 years
Anand Jain
Anand Jain
Director/Designated Partner
for over 12 years
Sureshkumar Heeralal
Sureshkumar Heeralal
Director
for over 12 years
Anil Pathak .
Anil Pathak .
Director/Designated Partner
for over 12 years

Past Directors

Sidharth Kirit Mehta
Sidharth Kirit Mehta
Nominee Director
over 8 years ago
Nandlal Charles Kumar Rane
Nandlal Charles Kumar Rane
Nominee Director
over 12 years ago

Charges

60 Crore
30 December 2013
Bank Of India
60 Crore
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0

Documents

Form INC-28-18092018-signed
Optional Attachment-(1)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-06012018
Optional Attachment-(1)-06012018
Copy of the intimation sent by company-06012018
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-28112017 marked as defective by Registrar on 03-01-2018
Form MGT-7-09122017_signed marked as defective by Registrar on 03-01-2018
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed

Frequently Asked Questions

When was the Hallmark living space private limited incorporated?

The Hallmark living space private limited was incorporated with ROC on 08 February 2012 as .

Where has the Hallmark living space private limited been incorporated?

The company was incorporated in Chennai with registration number 084362.

What is the E-filing status of the company?

The status of Hallmark living space private limited is Under Liquidation.

Number of Key Management personnel of the Hallmark living space private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hallmark living space private limited?

The appointed directors in the company are:

  • Anand jain
  • Anil pathak .
  • Sasikumar pulliattu chandrasekharannair
  • Nandlal charles kumar rane
  • Sureshkumar heeralal
  • Aarthi anand jain
  • Sidharth kirit mehta