Company Information

CIN
Status
Date of Incorporation
12 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000,000
Authorised Capital
210,000,000

Directors

Vandana Pandey
Vandana Pandey
Manager/Secretary
for about 1 year
Dinesh Kumar
Dinesh Kumar
Director
for over 21 years
Satpal Singh .
Satpal Singh .
Director/Designated Partner
for almost 2 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Priyanka Virmani
Priyanka Virmani
Company Secretary
over 12 years ago
Yashwin Singh Kadian
Yashwin Singh Kadian
Director
about 16 years ago
Sandeep Chhillar
Sandeep Chhillar
Director
over 21 years ago

Trademarks

Landmark (Label) Landmark Infonet

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And All Services

Ok India Landmark Infonet

[Class : 38] Telecommunications

M Nadu (Device) Landmark Infonet

[Class : 41] Education And Entertainment Services For Kids Including Regular Or Cable Television, Premium Or Pay Television, Programming Services; Interactive Online Services, Namely Providing Information And Graphic Images Via A Global Computer Network, Production And Distribution Services Including Motion Pictures Films, Television Programmes And Shows; Providing Educat...

Ok India Landmark Infonet

[Class : 38] Telecommunications Services.

M Nadu Landmark Landmark Infonet

[Class : 38] Telecommunications, Television, Cable Amd Radio Broadcasting, Computer Aided Transmission Of Images And Messages, Electronic Mailing Services

Charges

23 Crore
14 September 2016
Punjab National Bank
12 Lak
12 September 2016
Punjab National Bank
19 Lak
16 July 2014
Small Industries Development Bank Of India
2 Crore
28 September 2010
Punjab National Bank
19 Crore
22 November 2011
Punjab National Bank
70 Lak
01 March 2005
Karnataka Bank Limited
6 Crore
03 July 2020
Punjab National Bank
1 Crore
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21072020
Copy of MGT-8-21072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form MGT-7-21072020_signed
Form AOC-4(XBRL)-21072020_signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form AOC-5-12032019-signed
Copy of board resolution-06032019
Form DIR-12-27022019_signed

Frequently Asked Questions

What is the date of Landmark infonet private limited incorporation?

Incorporation date of the company is 12 May 2003 .

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 7.

Landmark infonet private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep chhillar
  • Yashwin singh kadian
  • Dinesh kumar
  • Rajeev sharma
  • Priyanka virmani
  • Vandana pandey
  • Satpal singh .