Company Information

CIN
U26933GJ2003PTC042958
Status
Date of Incorporation
25 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,186,150
Authorised Capital
15,000,000

Directors

Kishorbhai Amarshibhai Bhalodia
Kishorbhai Amarshibhai Bhalodia
Director
for about 20 years
Kamlesh Laxman Jakasania
Kamlesh Laxman Jakasania
Director
for over 13 years
Kailash Laxman Jakasania
Kailash Laxman Jakasania
Director
for almost 15 years
Laxmanbhai Sundarji Zakasaniya
Laxmanbhai Sundarji Zakasaniya
Director
for over 1 year

Past Directors

Kishorbhai Sundarjibhai Jakasaniya
Kishorbhai Sundarjibhai Jakasaniya
Director
about 21 years ago
Divyeshkumar Pragjibhai Vilpara
Divyeshkumar Pragjibhai Vilpara
Director
about 21 years ago
Narendra Kantilal Likhia
Narendra Kantilal Likhia
Director
about 21 years ago

Charges

19 Crore
25 May 2010
Hdfc Bank Limited
9 Crore
11 May 2010
Hdfc Bank Limited
9 Crore
02 April 2004
State Bank Of India
2 Crore
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-30122020_signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-11052019

Frequently Asked Questions

What is the date on which the Land mark tiles private limited incorporated?

Land mark tiles private limited was incorporated on 25 September 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Land mark tiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Land mark tiles private limited?

7 of directors are associated with the company.

What is the number of directors associated with Land mark tiles private limited?

7 of directors are associated with the company.