Company Information

CIN
U31200WB1992PLC056554
Status
Date of Incorporation
08 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,400,000
Authorised Capital
480,000,000

Directors

Prasenjit Datta
Prasenjit Datta
Director/Designated Partner
for about 1 year
Johannes Godefridus Rijssemus
Johannes Godefridus Rijssemus
Director/Designated Partner
for about 1 year
Ganesh Sundaresan Kashyap
Ganesh Sundaresan Kashyap
Director/Designated Partner
for about 1 year
Anusua Das
Anusua Das
Director/Designated Partner
for over 2 years
Santanu Bhattacharya
Santanu Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 9 years ago
Ellie A Doyle
Ellie A Doyle
Director
about 9 years ago
Sandip Kumar Mukherjee
Sandip Kumar Mukherjee
Whole Time Director
about 10 years ago
Jonathan Richard Elmer
Jonathan Richard Elmer
Director
about 10 years ago
Sivakumaran Govindarajan
Sivakumaran Govindarajan
Whole Time Director
over 16 years ago
Biswajyoti Lahiri
Biswajyoti Lahiri
Director
over 17 years ago
Keith Mario Torpy
Keith Mario Torpy
Director
over 17 years ago

Charges

22 Crore
16 June 2010
State Bank Of India
22 Crore
15 June 2005
State Bank Of Hyderabad
10 Crore
15 June 2005
State Bank Of Hyderabad
10 Crore
15 September 1993
Uco Bank
55 Lak
15 September 1993
Uco Bank
1 Crore
15 September 1993
Uco Bank
1 Crore
25 March 2009
Axis Bank Limited
14 Crore
05 June 2009
State Bank Of India (lead Bank)
46 Crore
09 July 2005
State Bank Of India
32 Crore
04 December 1994
State Bank Of India
3 Crore
07 April 2005
State Bank Of India
10 Crore
09 July 2005
State Bank Of India
20 Crore
20 July 2007
State Bank Of India (lead Bank)
46 Crore
29 June 2007
State Bank Of India (lead Bank)
46 Crore
19 January 2000
State Bank Of India
13 Crore
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
2 Crore
15 February 1995
Icici Limited
3 Crore
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
2 Crore
28 June 1993
Scici Limited
18 Lak
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
15 February 1995
Icici Limited
3 Crore
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
2 Crore
04 June 1993
Icici Limited
4 Crore
04 June 1993
Icici Limited
4 Crore
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
04 June 1993
Icici Limited
4 Crore
27 December 1997
Banque Nationale De Paris
8 Crore
23 March 1999
Deutsche Bank
4 Crore
08 December 1997
Standard Chartered Bank
4 Crore
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-23112020-signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-02052020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MR-1-24112019_signed
Copy of shareholders resolution-14112019

Frequently Asked Questions

When was the Landis gyr limited incorporated?

The Landis gyr limited was incorporated with ROC on 08 September 1992 as .

Where has the Landis gyr limited been incorporated?

The company was incorporated in Kolkata with registration number 056554.

What is the E-filing status of the company?

The status of Landis gyr limited is Active.

Number of Key Management personnel of the Landis gyr limited?

The company has 12 key management personnel in the company.

Who are the directors of the Landis gyr limited?

The appointed directors in the company are:

  • Biswajyoti lahiri
  • Santanu bhattacharya
  • Sivakumaran govindarajan
  • Purushottam lal agarwal
  • Sandip kumar mukherjee
  • Jonathan richard elmer
  • Ellie a doyle
  • Anusua das
  • Keith mario torpy
  • Ganesh sundaresan kashyap
  • Johannes godefridus rijssemus
  • Prasenjit datta