Company Information
CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Nayeem Zacharia Ismail Sait
Director
about 1 year ago
about 1 year ago
Davis Kolattukudy Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratheeshmartin Jacob
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sabas Rodrigues Joseph
Director
over 10 years ago
over 10 years ago
Hassan Kopparayil Gull Mohammed Sait
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Restaurant Services
[Class : 44] Wellness & Spa Services
[Class : 43] Restaurant Services
View +1 more Brands for Landmark Spa & Leisures Private Limited.
Charges
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
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-04052019_signed
Form DIR-11-04052019_signed
Acknowledgement received from company-03052019
Evidence of cessation;-03052019
Notice of resignation filed with the company-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Proof of dispatch-03052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed