Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
almost 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 2 years ago
Ranjana Jaiswal
Ranjana Jaiswal
Additional Director
over 3 years ago
Raghav Garg
Raghav Garg
Additional Director
over 3 years ago
Rakesh Garg
Rakesh Garg
Director
over 5 years ago
Shekhar Garg
Shekhar Garg
Director
almost 13 years ago
Rachit Garg
Rachit Garg
Director
over 13 years ago
Manu Garg
Manu Garg
Director
almost 18 years ago
Gaurav Garg
Gaurav Garg
Director
almost 18 years ago

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
over 10 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 13 years ago

Registered Trademarks

Logo Landcraft Recreations

[Class : 44] Providing Services Of Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services Including Clinical Services, Medical Consultancy, Hospitals, Health Care Services, Nursing Home Services, Child Care Nursery, Computerised Clinical Laboratory Services, Treadmill, Pathology Services, P...

Logo Landcraft Recreations

[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Marriage Homes, Banquet Halls, South Indian & North Indian Restaurant, Veg And Non Veg Restaurant, Mughalai Food Restaurant, Chinese, Italian And Continental Food Restaurant, Food Dhaba, Fast Food Restaurant, Lodging, Boarding, Hotel, Motel, Rest Homes, Snack Bars, Chai Homes, Chaap Joints, Juice Bars, Liquor...

Logo Landcraft Recreations

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Including Training Institute, School, Academy, Coaching Services And Activities Relating To Music, Dance And Acting, Teaching Services, Educational Consultancy Services Relating To Event Management, Music, Dance, Acting And Performing Arts, Arranging And Conducting Of Symposiums, M...
View +7 more Brands for Landcraft Recreations Private Limited.

Charges

386 Crore
28 March 2019
Idbi Trusteeship Services Limited
180 Crore
12 January 2019
Indusind Bank Ltd.
180 Crore
22 March 2021
Idbi Trusteeship Services Limited
26 Crore
07 May 2022
Idbi Trusteeship Services Limited
0
22 March 2021
Idbi Trusteeship Services Limited
0
12 January 2019
Others
0
28 March 2019
Idbi Trusteeship Services Limited
0
07 May 2022
Idbi Trusteeship Services Limited
0
22 March 2021
Idbi Trusteeship Services Limited
0
12 January 2019
Others
0
28 March 2019
Idbi Trusteeship Services Limited
0
07 May 2022
Idbi Trusteeship Services Limited
0
22 March 2021
Idbi Trusteeship Services Limited
0
12 January 2019
Others
0
28 March 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Acknowledgement received from company-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Form DIR-11-24082019_signed
Proof of dispatch-24082019
Notice of resignation;-24082019
Notice of resignation filed with the company-24082019
Form DIR-12-24082019_signed
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422