Company Information

CIN
U74899DL1991PTC042865
Status
Date of Incorporation
25 January 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Renu Luthra
Renu Luthra
Director/Designated Partner
for about 11 years
Ravi Luthra
Ravi Luthra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-16022021-signed
Form DPT-3-18082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-19062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-24022018

Frequently Asked Questions

When was the Land mark tours and travels pvt.ltd. incorporated?

The Land mark tours and travels pvt.ltd. was incorporated with ROC on 25 January 1991 as .

Where has the Land mark tours and travels pvt.ltd. been incorporated?

The company was incorporated in Delhi with registration number 042865.

What is the E-filing status of the company?

The status of Land mark tours and travels pvt.ltd. is Active.

Number of Key Management personnel of the Land mark tours and travels pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Land mark tours and travels pvt.ltd.?

The appointed directors in the company are:

  • Ravi luthra
  • Renu luthra