Company Information

CIN
U66030PN2002PTC017009
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 about 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 over 1 year
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
for over 1 year
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
for about 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
over 8 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

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