Company Information

CIN
Status
Date of Incorporation
14 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
248,174,100
Authorised Capital
250,000,000

Directors

Vikram Singh
Vikram Singh
Company Secretary
for almost 9 years
Roselyn Lawrence Pereira
Roselyn Lawrence Pereira
Director/Designated Partner
for over 7 years
Zulfiqar Mohd Husein Shivji
Zulfiqar Mohd Husein Shivji
Director/Designated Partner
for over 1 year
Philip Noel Auld
Philip Noel Auld
Director/Designated Partner
for over 11 years
Sudhir Wasudeo Kamat
Sudhir Wasudeo Kamat
Director/Designated Partner
for about 18 years
Pradeep Kumar Anand
Pradeep Kumar Anand
Director/Designated Partner
for almost 2 years

Past Directors

Gopalakrishnan Sundarrajan
Gopalakrishnan Sundarrajan
Director
about 18 years ago

Documents

Form INC-28-21072017-signed
Form MGT-14-07072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-04072017
Optional Attachment-(3)-30062017
Optional Attachment-(2)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(1)-30062017
Form DIR-12-15042017_signed
Optional Attachment-(1)-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Letter of appointment;-13042017
Evidence of cessation;-13042017
Interest in other entities;-13042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Optional Attachment-(1)-15112016
Signed_Landmark_Form_AOC4-XBRL_TRENT2013_20161115134501.pdf-15112016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed

Frequently Asked Questions

What is the date of Landmark etail 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 Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Landmark etail limited has appointed how many directors?

The appointed directors in the company are:

  • Zulfiqar mohd husein shivji
  • Pradeep kumar anand
  • Philip noel auld
  • Sudhir wasudeo kamat
  • Gopalakrishnan sundarrajan
  • Roselyn lawrence pereira
  • Vikram singh