Company Information

CIN
Status
Date of Incorporation
18 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren Patel Sureshbhai
Hiren Patel Sureshbhai
Director
for about 14 years
Rameshbhai Amthabhai Desai
Rameshbhai Amthabhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Kartik Patel Sureshbhai
Kartik Patel Sureshbhai
Additional Director
almost 3 years ago
Amitbhai Arunbhai Joshi
Amitbhai Arunbhai Joshi
Director
about 6 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-13012020_signed
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Form ADT-3-26092019_signed
Resignation letter-26092019

Frequently Asked Questions

When was the Landmark probuild private limited incorporated?

The Landmark probuild private limited was incorporated with ROC on 18 November 2010 as .

Where has the Landmark probuild private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062957.

What is the E-filing status of the company?

The status of Landmark probuild private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Landmark probuild private limited?

The appointed directors in the company are:

  • Hiren patel sureshbhai
  • Kartik patel sureshbhai
  • Amitbhai arunbhai joshi
  • Rameshbhai amthabhai desai