Company Information

CIN
U45201DL2005PTC132378
Status
Date of Incorporation
25 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Madhu Tyagi
Madhu Tyagi
Director/Designated Partner
for over 1 year
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
for about 7 years
Hemant Tikoo
Hemant Tikoo
Director/Designated Partner
for about 15 years

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
about 15 years ago
Raj Kumar Babel
Raj Kumar Babel
Director
over 17 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
almost 18 years ago
Sougat Sinha
Sougat Sinha
Director
almost 19 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
almost 20 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-08022021-signed
Form DIR-12-14122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-17082020-signed
Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

When was the Landmark infracon private limited incorporated?

The Landmark infracon private limited was incorporated with ROC on 25 January 2005 as .

Where has the Landmark infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 132378.

What is the E-filing status of the company?

The status of Landmark infracon private limited is Active.

Number of Key Management personnel of the Landmark infracon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Landmark infracon private limited?

The appointed directors in the company are:

  • Jitendra kumar jain
  • Sanjiv tyagi
  • Hemant tikoo
  • Manoj tiwari
  • Manoj shrivastava
  • Sougat sinha
  • Madhu tyagi
  • Raj kumar babel