Company Information

CIN
U74900DL2014FTC263106
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Purnima Shetty
Purnima Shetty
Director/Designated Partner
for over 1 year
Yati Agarwal
Yati Agarwal
Director
for about 10 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year
Atul Bhatia
Atul Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Alasdair Marnoch
Alasdair Marnoch
Director
about 9 years ago
Timothy Philip Griffiths
Timothy Philip Griffiths
Director
about 9 years ago
Simon Webster
Simon Webster
Director
about 9 years ago
David Michael Hunt
David Michael Hunt
Director
almost 11 years ago
Norman Bradley Buehler
Norman Bradley Buehler
Director
almost 11 years ago
Amy Lee Hunt
Amy Lee Hunt
Director
almost 11 years ago

Documents

Form DIR-12-17022020_signed
Form DIR-11-17022020_signed
Acknowledgement received from company-14022020
Proof of dispatch-14022020
Notice of resignation filed with the company-14022020
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form DIR-12-13022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Interest in other entities;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the date of Landon ip india private limited incorporation?

Incorporation date of the company is 06 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Landon ip india private limited has appointed how many directors?

The appointed directors in the company are:

  • Simon webster
  • Timothy philip griffiths
  • Alasdair marnoch
  • Amy lee hunt
  • Norman bradley buehler
  • David michael hunt
  • Yati agarwal
  • Atul bhatia
  • Pankaj jain
  • Purnima shetty