Company Information
CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
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
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarannum Danish
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheikh Danish Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Rahman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mohammad Arif
Director
about 11 years ago
about 11 years ago
Faizan Ahmad
Director
about 11 years ago
about 11 years ago
Saarah Khurram
Director
about 19 years ago
about 19 years ago
Khurram Malik
Director
about 19 years ago
about 19 years ago
Rajat Aswal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Landasia Infrastructure Limited.
Charges
20 November 2006
State Bank Of India
1 Crore
20 November 2006
State Bank Of India
0
20 November 2006
State Bank Of India
0
20 November 2006
State Bank Of India
0
Documents
Form DPT-3-07012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016