Company Information

CIN
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Asbestos Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director
for over 13 years
Poorva Sharma
Poorva Sharma
Director/Designated Partner
for over 1 year
Anju Chhillar
Anju Chhillar
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
17 December 2015
Punjab National Bank
2 Crore
16 April 2013
Icici Bank Limited
1 Crore
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0

Documents

Form ADT-1-07012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form DIR-12-10012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form e-CODS-24042018_signed
Form AOC-4-23032018_signed

Frequently Asked Questions

What is the incorporation date of the Landmark minerals private limited?

Incorporation date of the company is 19 August 2011 .

What is the state of the Landmark minerals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Landmark minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Landmark minerals private limited?

Landmark minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Landmark minerals private limited?

The appointed directors in the company are:

  • Anju chhillar
  • Anil kumar
  • Poorva sharma