Company Information

CIN
U45201DL2006PTC147480
Status
Date of Incorporation
14 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Dharam Pal Rawal
Dharam Pal Rawal
Director
for over 18 years
Anuradha Dutt Munjal
Anuradha Dutt Munjal
Director/Designated Partner
for almost 4 years
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
for almost 6 years
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
for about 16 years

Past Directors

Usha Datt
Usha Datt
Director
about 13 years ago
Som Datt Khunaja
Som Datt Khunaja
Additional Director
almost 17 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 18 years ago

Documents

Form DPT-3-21082020-signed
Form SH-8-14082020-signed
Form SH-9-14082020-signed
Statement of assets and liabilities-07082020
Copy of the board resolution-07082020
Copy of board resolution-07082020
Auditor's report-07082020
Declaration by auditor(s)-07082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07082020
Audited financial statements of last three years-07082020
Affidavit as per rule 65(3)-07082020
Details of the promoters of the company-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Interest in other entities;-17022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the date of Landmark procon private limited incorporation?

Incorporation date of the company is 14 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Landmark procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Latika datt abbott
  • Charu datt bhatia
  • Sanjay bhatia
  • Anuradha dutt munjal
  • Usha datt
  • Dharam pal rawal
  • Som datt khunaja