Company Information

CIN
U45209PN2005PTC021539
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Madhav Malpani
Girish Madhav Malpani
Director/Designated Partner
for almost 2 years
Rajesh Omkarnath Malpani
Rajesh Omkarnath Malpani
Director/Designated Partner
for over 1 year
Sanjay Omkarnath Malpani
Sanjay Omkarnath Malpani
Director/Designated Partner
for over 1 year
Ashish Madhav Malpani
Ashish Madhav Malpani
Director/Designated Partner
for about 19 years
Manish Madhav Malpani
Manish Madhav Malpani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-26092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019

Frequently Asked Questions

What is the date on which the Landlord properties private limited incorporated?

Landlord properties private limited was incorporated on 14 November 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Landlord properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Landlord properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Landlord properties private limited?

5 of directors are associated with the company.