Company Information
CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidhi Kasliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti Bagdi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Balwansinh Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Rajendra Kumar Nangalia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaljeet Kiran Ajani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ramesh Kumar Sidana
Director
over 6 years ago
over 6 years ago
Anand Padmanabha Palaye
Additional Director
about 8 years ago
about 8 years ago
Mahadevan Ramanathan Kavassery
Additional Director
over 8 years ago
over 8 years ago
Swetamber Dhari Sinha
Director
over 8 years ago
over 8 years ago
Rudra Narain Jha
Additional Director
over 8 years ago
over 8 years ago
Prafful Gupta
Company Secretary
almost 10 years ago
almost 10 years ago
Kapil Dilip Kotia
Cfo(kmp)
about 10 years ago
about 10 years ago
Samsher Garud
Director
almost 15 years ago
almost 15 years ago
Siddhartha Gangwal
Director
almost 15 years ago
almost 15 years ago
Paulomi Romi Dhawan
Additional Director
almost 16 years ago
almost 16 years ago
Sakti Pada Banerjee
Director
almost 16 years ago
almost 16 years ago
Rajjat Barjatya
Director
over 23 years ago
over 23 years ago
Ajit Baburao Kerkar
Director
over 23 years ago
over 23 years ago
Om Prakash Chawla
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 41] Vocational Guidance(education Or Training Advice); Provision Of Training In The Field Of Beauty Care, Skin Treatment & Hair Care; Physical Education, Health Club Services; Arranging Beauty Contests; Event Management, Presentation Of Live Performances, Organization Of Educational, Cultural, Entertainment Competitions & Shows; Arranging & Conducting Colloquiums, C...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal, Pharmaceutical, Veterinary & Sanitary Preparations & Substances; Medicated Skin Care Preparations; Cosmetics (Medicated); Medicated Bath Preparations; Medicated Oils & Lotions; Medicated Pomade For Human Use; Bandages, Belts, Medicated Paper, Tampons, Napkins, All Being Goods Included In Class 5; Infants & Invalids Foods; Medicated Lozenges; Pharmace...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Services Connected With Cosmetics, Personal Care Products, Perfumes, Medicines, Sanitary Preparations, Toiletries & Surgical Bandages; Sales Promotion (For Others); Advertising; Wholesale Distributorship & Ordering Services; Organization Of Exhibitions & Trade Fairs For Advertising Purposes; Business Appraisal, Research & Investigation; Distribution Of Cr...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +22 more Brands for Landmarc Leisure Corporation Limited.
Documents
Form DIR-12-05012021_signed
Form MGT-15-29122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-19122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form MGT-14-11072020_signed
Form DIR-12-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-03012020_signed
Equityshareholderlist_R28429132_SANJOLI0391_20191231140627.xlsx
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-11-15122019_signed
Form DIR-12-15122019_signed
Notice of resignation filed with the company-30112019
Evidence of cessation;-30112019
Proof of dispatch-30112019
Notice of resignation;-30112019
Acknowledgement received from company-30112019
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019