Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Faroouk Mohammed Salim Shaikh
Mohammed Faroouk Mohammed Salim Shaikh
Director/Designated Partner
for over 8 years
Shahnavaz Kamaluddin Ansari
Shahnavaz Kamaluddin Ansari
Director/Designated Partner
for about 5 years
Faisal Rahman
Faisal Rahman
Director
for over 13 years

Past Directors

Jill Atul Dedhia
Jill Atul Dedhia
Additional Director
over 11 years ago
Afzal Gause Shaikh
Afzal Gause Shaikh
Additional Director
over 11 years ago
Abdurrahman Khan
Abdurrahman Khan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Landmark sites private limited incorporation?

Incorporation date of the company is 01 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Landmark sites private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdurrahman khan
  • Faisal rahman
  • Afzal gause shaikh
  • Shahnavaz kamaluddin ansari
  • Jill atul dedhia
  • Mohammed faroouk mohammed salim shaikh