Company Information

CIN
Status
Date of Incorporation
04 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,672,000
Authorised Capital
5,000,000

Directors

Vibha Taneja
Vibha Taneja
Director/Designated Partner
for over 26 years
Pawan Taneja
Pawan Taneja
Director/Designated Partner
for over 26 years

Past Directors

Charges

1 Crore
28 July 2015
Aditya Birla Housing Finance Limited
78 Lak
25 November 2020
Yes Bank Limited
75 Lak
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-22102020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019

Frequently Asked Questions

What is the date of Landscape promotors private limited incorporation?

Incorporation date of the company is 04 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Landscape promotors private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan taneja
  • Vibha taneja