Company Information

CIN
U70104MH2007PTC169443
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Swarnashil Moon
Pallavi Swarnashil Moon
Individual Promoter
for almost 6 years
Manisha Sachin Moon
Manisha Sachin Moon
Director/Designated Partner
for almost 6 years

Past Directors

Yogesh Marotrao Mondhe
Yogesh Marotrao Mondhe
Director
over 17 years ago
Sandhya Anil Bahadure
Sandhya Anil Bahadure
Director
over 17 years ago
Sachin Suryabhan Moon
Sachin Suryabhan Moon
Director
over 17 years ago

Charges

65 Lak
21 January 2008
Oriental Bank Of Commerce
65 Lak
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019

Frequently Asked Questions

What is the date of Landmark infracreation private limited incorporation?

Incorporation date of the company is 30 March 2007 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Landmark infracreation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin suryabhan moon
  • Manisha sachin moon
  • Sandhya anil bahadure
  • Yogesh marotrao mondhe
  • Pallavi swarnashil moon