Company Information

CIN
U55204MH2014PTC256408
Status
Date of Incorporation
23 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,100,000

Directors

Pratheeshmartin Jacob
Pratheeshmartin Jacob
Director/Designated Partner
for over 7 years
Mohammed Nayeem Zacharia Ismail Sait
Mohammed Nayeem Zacharia Ismail Sait
Director
for 11 months
Davis Kolattukudy Paul
Davis Kolattukudy Paul
Director/Designated Partner
for over 1 year

Past Directors

Sabas Rodrigues Joseph
Sabas Rodrigues Joseph
Director
over 10 years ago
Hassan Kopparayil Gull Mohammed Sait
Hassan Kopparayil Gull Mohammed Sait
Director
over 10 years ago

Charges

6 Crore
20 February 2019
The South Indian Bank Limited
6 Crore
20 February 2019
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-21092020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-04052019_signed
Form DIR-11-04052019_signed
Notice of resignation;-03052019

Frequently Asked Questions

When was the Landmark spa & leisures private limited incorporated?

The Landmark spa & leisures private limited was incorporated with ROC on 23 July 2014 as .

Where has the Landmark spa & leisures private limited been incorporated?

The company was incorporated in Mumbai with registration number 256408.

What is the E-filing status of the company?

The status of Landmark spa & leisures private limited is Active.

Number of Key Management personnel of the Landmark spa & leisures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Landmark spa & leisures private limited?

The appointed directors in the company are:

  • Davis kolattukudy paul
  • Mohammed nayeem zacharia ismail sait
  • Hassan kopparayil gull mohammed sait
  • Sabas rodrigues joseph
  • Pratheeshmartin jacob