Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
16 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kartik Patel Sureshbhai
Kartik Patel Sureshbhai
Director
for over 11 years
Hiren Patel Sureshbhai
Hiren Patel Sureshbhai
Director
for over 11 years

Past Directors

Babulal Sangani Jivarajbhai
Babulal Sangani Jivarajbhai
Director
over 11 years ago

Charges

0
15 November 2016
Syndicate Bank
7 Crore
15 November 2016
Syndicate Bank
0
15 November 2016
Syndicate Bank
0
15 November 2016
Syndicate Bank
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form AOC-5-14072020-signed
Copy of board resolution-10072020
-10072020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Optional Attachment-(1)-24012020
Copy of board resolution authorizing giving of notice-24012020
Form ADT-1-08012020_signed
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020

Frequently Asked Questions

When was the Landmark prodevelopers private limited incorporated?

The Landmark prodevelopers private limited was incorporated with ROC on 16 May 2013 as .

Where has the Landmark prodevelopers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075097.

What is the E-filing status of the company?

The status of Landmark prodevelopers private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Landmark prodevelopers private limited?

The appointed directors in the company are:

  • Hiren patel sureshbhai
  • Babulal sangani jivarajbhai
  • Kartik patel sureshbhai