Company Information

CIN
U36900KA2011PTC058676
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
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

Gautam Chand
Gautam Chand
Director
for about 5 years
Priya Suganraj
Priya Suganraj
Director
for over 1 year

Past Directors

Pushpa Jain
Pushpa Jain
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-21112019-signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the date of Hallmark polymers private limited incorporation?

Incorporation date of the company is 16 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Hallmark polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya suganraj
  • Pushpa jain
  • Gautam chand