Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Param Eshwar
Subramanian Param Eshwar
Director
for almost 2 years
Hemant P Waskar
Hemant P Waskar
Director/Designated Partner
for almost 2 years

Past Directors

Christaline Glenn
Christaline Glenn
Director
over 12 years ago
Sudha Eshwar
Sudha Eshwar
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Hallmark logistics private limited incorporated?

The Hallmark logistics private limited was incorporated with ROC on 21 September 2012 as .

Where has the Hallmark logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 236059.

What is the E-filing status of the company?

The status of Hallmark logistics private limited is Active.

Number of Key Management personnel of the Hallmark logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hallmark logistics private limited?

The appointed directors in the company are:

  • Sudha eshwar
  • Subramanian param eshwar
  • Christaline glenn
  • Hemant p waskar