Company Information

CIN
Status
Date of Incorporation
09 April 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
15,000,000

Directors

Luku Moni Deka
Luku Moni Deka
Director/Designated Partner
for about 5 years
Debishankar Kar
Debishankar Kar
Additional Director
for over 17 years

Past Directors

Mary Das
Mary Das
Director
over 8 years ago
Pranab Kumar Sharma
Pranab Kumar Sharma
Director
over 22 years ago

Charges

3 Crore
22 December 2005
Housing & Urban Development Corporation Limited
1 Crore
09 August 2005
State Bank Of India
1 Crore
09 August 2005
State Bank Of India
1 Crore
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed

Frequently Asked Questions

What is the incorporation date of the Land mark establishments private limited?

Incorporation date of the company is 09 April 2002 .

What is the state of the Land mark establishments private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Land mark establishments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Land mark establishments private limited?

Land mark establishments private limited has appointed 4 of directors.

Who are the appointed Directors in Land mark establishments private limited?

The appointed directors in the company are:

  • Pranab kumar sharma
  • Debishankar kar
  • Mary das
  • Luku moni deka