Company Information

CIN
U01119PN2002PTC017113
Status
Date of Incorporation
03 July 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
15,000,000

Directors

Sangeeta Ramchand Sadhwani
Sangeeta Ramchand Sadhwani
Director/Designated Partner
for about 4 years
Bhushan Rakesh Gupta
Bhushan Rakesh Gupta
Director/Designated Partner
for about 1 year
Parineeta Rajesh Gaikwad
Parineeta Rajesh Gaikwad
Additional Director
for over 1 year
Rajesh Pundlik Gaikwad
Rajesh Pundlik Gaikwad
Director
for over 1 year
Mahesh Ram Sadhwani
Mahesh Ram Sadhwani
Additional Director
for almost 11 years

Past Directors

Deviya Ramchand Sadhwani
Deviya Ramchand Sadhwani
Additional Director
about 11 years ago
Arun Jagannath Kashelkar
Arun Jagannath Kashelkar
Director
almost 22 years ago
Ram Naraindas Sadhwani
Ram Naraindas Sadhwani
Director
over 22 years ago

Charges

0
14 January 2009
Bajaj Auto Finance Ltd
87 Lak
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
20 Lak
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-28102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date on which the Landmark recreations private limited incorporated?

Landmark recreations private limited was incorporated on 03 July 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Landmark recreations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Landmark recreations private limited?

8 of directors are associated with the company.

What is the number of directors associated with Landmark recreations private limited?

8 of directors are associated with the company.