Company Information

CIN
Status
Date of Incorporation
22 May 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,278,800
Authorised Capital
70,000,000

Directors

Simit Batra
Simit Batra
Director/Designated Partner
for over 1 year
Amar Jatin Sheth
Amar Jatin Sheth
Director
for about 16 years
Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
for over 1 year
Akshay Tanna
Akshay Tanna
Director/Designated Partner
for about 1 year
Garima Misra
Garima Misra
Director/Designated Partner
for almost 2 years
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
for over 1 year
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Kevin Tiburcio Menezes
Kevin Tiburcio Menezes
Director
about 8 years ago
Vishwarupe Narain
Vishwarupe Narain
Director
about 8 years ago
Apaar Kasliwal
Apaar Kasliwal
Additional Director
almost 9 years ago
Susheel Jagdish Tejuja
Susheel Jagdish Tejuja
Additional Director
almost 15 years ago
Kishor Mangesh Bandekar
Kishor Mangesh Bandekar
Director
over 21 years ago

Trademarks

Carculator Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Landmark Insurance Landmark Insurance Brokers

[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

Landmark Insurance Landmark Insurance Brokers

[Class : 16] Manuals, Broachers, Pamphlets, Cards, Forms, Albums, Stationery Materials And Advertising Materials Relating To Insurance Company

Landmark Insurance Landmark Insurance Brokers

[Class : 38] Telecommunications, Communications By Computer Terminals, Communications By Telephone, Message Sending And News Agencies

Carculator Landmark Insurance Brokers

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Landmark Insurance(label) Landmark Insurance Brokers

[Class : 36] Providing Services Of Insurance; Financial Affairs; Monetary Affairs And Real Estate Affairs Being The Services Included In Class 36.

Policy Boss Label Landmark Insurance Brokers

[Class : 36] Insurance Services; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Carculator Landmark Insurance Brokers

[Class : 9] Scientific, Surveying, Photographic, Cinematographic, Measuring, Checking (Supervision), Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Appar...

Carculator Landmark Insurance Brokers

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

Insuranceboss Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Insuranceboss.Com Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Landmark Insurance Landmark Insurance Brokers

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Stores, Outlets, Insurance Management, Insurance Advertisement And Marketing Services

Healthculator Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Bikeculator Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Lifeculator Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Insculator Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Policy Boss Landmark Insurance Brokers

[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.

Synckontact Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Ibuddy Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Insurancebuddy Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Synccontact Landmark Insurance Brokers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form MGT-14-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of MGT-8-25112020
Approval letter of extension of financial year or AGM-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MSME FORM I-26102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-09092020-signed
Form MSME FORM I-10042020_signed
Form INC-22-02122019_signed
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019

Frequently Asked Questions

When was the Landmark insurance brokers private limited incorporated?

The Landmark insurance brokers private limited was incorporated with ROC on 22 May 2002 as .

Where has the Landmark insurance brokers private limited been incorporated?

The company was incorporated in Pune with registration number 017009.

What is the E-filing status of the company?

The status of Landmark insurance brokers private limited is Active.

Number of Key Management personnel of the Landmark insurance brokers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Landmark insurance brokers private limited?

The appointed directors in the company are:

  • Vishwarupe narain
  • Sanjay karsandas thakker
  • Ami sanjay thakker
  • Akshay tanna
  • Garima misra
  • Kishor mangesh bandekar
  • Amar jatin sheth
  • Rishabh jatin sheth
  • Kevin tiburcio menezes
  • Susheel jagdish tejuja
  • Apaar kasliwal
  • Simit batra