Company Information
CIN
Status
Date of Incorporation
24 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
3,170,000,000
Authorised Capital
5,040,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratna Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Thakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Singh
Individual Subscriber
over 5 years ago
over 5 years ago
Rucche Siingh
Company Secretary
about 6 years ago
about 6 years ago
Nakul Anand
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajiv Tandon
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Syed Habeeb Ur Rehman
Director
almost 31 years ago
almost 31 years ago
Past Directors
Hari Mohan Jha
Director
almost 10 years ago
almost 10 years ago
Aragula Anand Rao
Managing Director
almost 10 years ago
almost 10 years ago
Bhagwateshwaran Hariharan
Director
over 14 years ago
over 14 years ago
Munshi Riaz Ahmed
Director
over 24 years ago
over 24 years ago
Anil Kumar Bhandari
Director
about 25 years ago
about 25 years ago
Subrahmoneyan Chandra Sekhar
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages Included In Class 32.
[Class : 16] Paper Articles, Cardboard Articles, Printed Matter, Newspapers & Periodical, Books Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, Type And Cliches (Stereotype), Included In Class 16.
[Class : 43] Boarding House And Booking For The Same; Cafe, Cafeterias, Snack Bars And Canteens; Rest Houses, Restaurants, Restaurant Self Service; Hotels, Hotel Management And Hotel Reservations, Massage, Personal Body Guarding; Etc, (Bar Services Be Included ) Services Included In Class 43.
View +4 more Brands for Landbase India Limited.
Charges
11 November 1996
Bank Of Maharashtra
8 Lak
21 September 2018
Icici Bank Limited
1 Lak
21 September 2018
Icici Bank Limited
3 Lak
08 May 2018
Icici Bank Limited
57 Lak
16 April 2018
Icici Bank Limited
6 Lak
05 February 2018
Icici Bank Limited
5 Lak
14 January 2015
Icici Bank Limited
98 Lak
19 March 2001
I.t.c Limited
45 Crore
27 March 2002
I.t.c Limited
3 Crore
12 November 2003
I.t.c Limited
6 Crore
02 May 2003
Itc Limited
9 Crore
14 June 2001
I.t.c Limited
45 Crore
15 November 1999
I.t.c Limited
20 Crore
21 September 2018
Others
0
16 April 2018
Others
0
08 May 2018
Others
0
21 September 2018
Others
0
15 November 1999
I.t.c Limited
0
14 January 2015
Icici Bank Limited
0
11 November 1996
Bank Of Maharashtra
0
02 May 2003
Itc Limited
0
14 June 2001
I.t.c Limited
0
12 November 2003
I.t.c Limited
0
19 March 2001
I.t.c Limited
0
27 March 2002
I.t.c Limited
0
05 February 2018
Others
0
21 September 2018
Others
0
16 April 2018
Others
0
08 May 2018
Others
0
21 September 2018
Others
0
15 November 1999
I.t.c Limited
0
14 January 2015
Icici Bank Limited
0
11 November 1996
Bank Of Maharashtra
0
02 May 2003
Itc Limited
0
14 June 2001
I.t.c Limited
0
12 November 2003
I.t.c Limited
0
19 March 2001
I.t.c Limited
0
27 March 2002
I.t.c Limited
0
05 February 2018
Others
0
Documents
Form DPT-3-16122020-signed
Form PAS-6-07122020_signed
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form PAS-6-04102020_signed
Form PAS-6-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-04092020_signed
Form DPT-3-21082020-signed
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Optional Attachment-(1)-18062020
Form MGT-14-29052020_signed
Form MR-1-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Copy of shareholders resolution-29052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052020
Optional Attachment-(1)-29052020
Optional Attachment-(4)-29052020
Notice of resignation;-29052020
Evidence of cessation;-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Form DIR-12-29052020_signed