Company Information

CIN
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,074,500
Authorised Capital
20,000,000

Directors

Ganesan Padmanaban
Ganesan Padmanaban
Director
for over 6 years
Muthuraman Vinayagharaaj
Muthuraman Vinayagharaaj
Director/Designated Partner
for over 1 year
Muthuraman Veerashekar
Muthuraman Veerashekar
Director/Designated Partner
for over 1 year
Muthuraman Arivazhagan
Muthuraman Arivazhagan
Director
for over 1 year
Muthuraman Palaniappan
Muthuraman Palaniappan
Director
for over 1 year

Past Directors

. Padhma Shekar
. Padhma Shekar
Director
almost 7 years ago

Charges

1 Crore
18 February 2005
State Bank Of India
60 Lak
01 March 2004
United Bank Of India
1 Crore
01 March 2004
United Bank Of India
0
18 February 2005
State Bank Of India
0
01 March 2004
United Bank Of India
0
18 February 2005
State Bank Of India
0

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_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
Details of other Entity(s)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Declaration by first director-04102018
Notice of resignation;-04102018

Frequently Asked Questions

What is the date on which the Landmarvel information technology systems limited incorporated?

Landmarvel information technology systems limited was incorporated on 24 May 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Landmarvel information technology systems limited compliant?

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

What is the number of directors associated with Landmarvel information technology systems limited?

6 of directors are associated with the company.

What is the number of directors associated with Landmarvel information technology systems limited?

6 of directors are associated with the company.