Company Information

CIN
U45200MH1998PTC115507
Status
Date of Incorporation
25 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Shailesh Mehta
Pooja Shailesh Mehta
Director
for over 14 years
Urvi Bhrugutej Rao
Urvi Bhrugutej Rao
Director
for about 15 years
Shailesh Ramniklal Mehta
Shailesh Ramniklal Mehta
Director
for over 1 year
Uday Ramniklal Mehta
Uday Ramniklal Mehta
Director
for over 18 years

Past Directors

Charges

28 Crore
28 June 2012
Bank Of India
8 Crore
28 June 2012
Hdfc Bank Limited
8 Crore
15 October 2009
Bank Of India
11 Crore
26 April 2004
Hdfc Bank Ltd.
6 Crore
08 May 2003
Citibank N.a.
2 Crore
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-11062020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-21102019
Form DPT-3-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed

Frequently Asked Questions

When was the Landmark industrial constructions private limited incorporated?

The Landmark industrial constructions private limited was incorporated with ROC on 25 June 1998 as .

Where has the Landmark industrial constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 115507.

What is the E-filing status of the company?

The status of Landmark industrial constructions private limited is Active.

Number of Key Management personnel of the Landmark industrial constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Landmark industrial constructions private limited?

The appointed directors in the company are:

  • Uday ramniklal mehta
  • Shailesh ramniklal mehta
  • Urvi bhrugutej rao
  • Pooja shailesh mehta