Company Information

CIN
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rosy Johny
Rosy Johny
Director
for about 16 years
Kakkara Balachandran
Kakkara Balachandran
Director
for over 17 years
Pulicken Thomas Jacob
Pulicken Thomas Jacob
Director
for about 16 years
Thachil Mathew Johnson
Thachil Mathew Johnson
Director
for over 17 years
Thandassery Paul Chackochan
Thandassery Paul Chackochan
Managing Director
for over 1 year

Past Directors

Documents

Form MGT-14-18022021_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-20032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MR-1-27032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27032019
Copy of shareholders resolution-27032019

Frequently Asked Questions

What is the date of Landlane properties and builders limited incorporation?

Incorporation date of the company is 30 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Landlane properties and builders limited has appointed how many directors?

The appointed directors in the company are:

  • Thandassery paul chackochan
  • Thachil mathew johnson
  • Pulicken thomas jacob
  • Kakkara balachandran
  • Rosy johny