Company Information

CIN
Status
Date of Incorporation
16 October 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susanna Sircar
Susanna Sircar
Individual Promoter
for about 8 years

Past Directors

Prakashbhai Bhurjibhai Mistry
Prakashbhai Bhurjibhai Mistry
Additional Director
over 9 years ago
Kalpnaben Piyush Vatalia
Kalpnaben Piyush Vatalia
Additional Director
over 9 years ago
Prashant Mathur
Prashant Mathur
Additional Director
over 11 years ago
Bharatkumar Modi
Bharatkumar Modi
Additional Director
over 13 years ago
Kirankumar Modi
Kirankumar Modi
Additional Director
over 13 years ago
Ankit Minesh Dalal
Ankit Minesh Dalal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Form ADT-1-01042017_signed
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Copy of written consent given by auditor-01042017
Optional Attachment-(1)-01042017
Form DIR-12-03012017_signed
Notice of resignation;-02012017
Evidence of cessation;-02012017
Optional Attachment-(2)-08112016
Form DIR-12-08112016_signed
Letter of appointment;-08112016
Optional Attachment-(1)-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form INC-22-120915.OCT
Optional Attachment 1-110915.PDF
Form MGT-14-190615.OCT

Frequently Asked Questions

When was the Landmark outsourcing private limited incorporated?

The Landmark outsourcing private limited was incorporated with ROC on 16 October 2010 as .

Where has the Landmark outsourcing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062646.

What is the E-filing status of the company?

The status of Landmark outsourcing private limited is Strike Off.

Number of Key Management personnel of the Landmark outsourcing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Landmark outsourcing private limited?

The appointed directors in the company are:

  • Kirankumar modi
  • Bharatkumar modi
  • Kalpnaben piyush vatalia
  • Prakashbhai bhurjibhai mistry
  • Prashant mathur
  • Susanna sircar
  • Ankit minesh dalal