Company Information

CIN
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2022
Paid Up Capital
1,793,000
Authorised Capital
2,700,000

Directors

Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
for over 1 year
Pragna Pravin Shah
Pragna Pravin Shah
Director
for over 1 year

Past Directors

Charges

0
14 December 1990
The Saraswat Co-operative Bank Ltd. Logal Department
25 Lak
14 December 1990
The Saraswat Co-operative Bank Ltd. Logal Department
0
14 December 1990
The Saraswat Co-operative Bank Ltd. Logal Department
0
14 December 1990
The Saraswat Co-operative Bank Ltd. Logal Department
0

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-29102020_signed
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Landmark business service centre private limited incorporated?

The Landmark business service centre private limited was incorporated with ROC on 15 September 1989 as .

Where has the Landmark business service centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 053495.

What is the E-filing status of the company?

The status of Landmark business service centre private limited is Active.

Number of Key Management personnel of the Landmark business service centre private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Landmark business service centre private limited?

The appointed directors in the company are:

  • Pragna pravin shah
  • Anup pravin shah