Company Information

CIN
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
for about 1 year
Tsasidhadhar Srinivasan
Tsasidhadhar Srinivasan
Director/Designated Partner
for about 1 year
Augustine Socorro Fernandes
Augustine Socorro Fernandes
Director/Designated Partner
for almost 4 years
Ashok Dnyanoo Karne
Ashok Dnyanoo Karne
Director/Designated Partner
for over 6 years
Arun Narahari Sawant
Arun Narahari Sawant
Director/Designated Partner
for over 12 years
Valimohamed Ismail Merchant
Valimohamed Ismail Merchant
Director/Designated Partner
for over 14 years

Past Directors

Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
about 5 years ago
Nadeem Haroon Merchant
Nadeem Haroon Merchant
Additional Director
about 8 years ago
Rajiv Kumar
Rajiv Kumar
Director
almost 18 years ago

Trademarks

Landmark Landmark Real Estate Developers

[Class : 37] Building Construction And Developers In Class 37

Charges

9 Crore
21 July 2019
Malkapur Urban Co-op. Bank Ltd Malkapur
9 Crore
29 November 2013
State Bank Of Patiala
15 Crore
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0

Documents

Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-18122019
Form DIR-12-06092019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Interest in other entities;-31082019
Optional Attachment-(2)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-26072019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019

Frequently Asked Questions

When was the Landmark real estate developers limited incorporated?

The Landmark real estate developers limited was incorporated with ROC on 05 January 2007 as .

Where has the Landmark real estate developers limited been incorporated?

The company was incorporated in Mumbai with registration number 166765.

What is the E-filing status of the company?

The status of Landmark real estate developers limited is Active.

Number of Key Management personnel of the Landmark real estate developers limited?

The company has 9 key management personnel in the company.

Who are the directors of the Landmark real estate developers limited?

The appointed directors in the company are:

  • Rajiv kumar
  • Valimohamed ismail merchant
  • Shehzad valimohamed merchant
  • Nadeem haroon merchant
  • Arun narahari sawant
  • Chander prakash
  • Ashok dnyanoo karne
  • Tsasidhadhar srinivasan
  • Augustine socorro fernandes