Company Information

CIN
U00000DL2001PTC110026
Status
Date of Incorporation
14 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Neelam Sethi
Neelam Sethi
Director/Designated Partner
for over 17 years
Geetika Malik
Geetika Malik
Director/Designated Partner
for over 22 years
Chirag Sethi
Chirag Sethi
Director/Designated Partner
for over 1 year
Harish Sethi
Harish Sethi
Director/Designated Partner
for over 23 years

Past Directors

Charges

25 Crore
29 October 2014
Indusind Bank Ltd.
15 Crore
23 June 2006
Bank Of India
5 Lak
25 October 2004
Bank Of India
15 Crore
08 August 2020
Icici Bank Limited
10 Crore
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0

Documents

Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MSME FORM I-04102020_signed
Form DPT-3-09092020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed

Frequently Asked Questions

What is the date of Landmark buildwell private limited incorporation?

Incorporation date of the company is 14 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Landmark buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish sethi
  • Chirag sethi
  • Geetika malik
  • Neelam sethi