Company Information

CIN
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Anuja Chaudhary
Anuja Chaudhary
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Anju Chhillar
Anju Chhillar
Director
over 13 years ago

Charges

44 Lak
29 March 2013
Icici Bank Limited
44 Lak
28 March 2013
Punjab National Bank
9 Crore
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
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 20B-26032018
Directors report as per section 134(3)-28032018

Frequently Asked Questions

What is the date on which the Landmark mining private limited incorporated?

Landmark mining private limited was incorporated on 19 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Landmark mining private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Landmark mining private limited?

3 of directors are associated with the company.

What is the number of directors associated with Landmark mining private limited?

3 of directors are associated with the company.