Company Information

CIN
U74140DL2006PTC249103
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
for about 1 year
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
for about 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 1 year
Kishan Vir Sharma
Kishan Vir Sharma
Director/Designated Partner
for over 1 year
Amit Seth
Amit Seth
Director/Designated Partner
for over 11 years
Surender Seth
Surender Seth
Director/Designated Partner
for over 1 year

Past Directors

Ashish Seth
Ashish Seth
Director
about 12 years ago
Kamini Puri .
Kamini Puri .
Additional Director
over 14 years ago
Ramesh Chand Puri
Ramesh Chand Puri
Director
almost 19 years ago
Shiv Puri
Shiv Puri
Director
almost 19 years ago

Charges

77 Crore
31 July 2017
Icici Bank Limited
32 Crore
31 July 2017
Icici Bank Limited
45 Crore
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-02112020-signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-03072019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the M & s landbase private limited incorporated?

The M & s landbase private limited was incorporated with ROC on 06 January 2006 as .

Where has the M & s landbase private limited been incorporated?

The company was incorporated in Delhi with registration number 249103.

What is the E-filing status of the company?

The status of M & s landbase private limited is Active.

Number of Key Management personnel of the M & s landbase private limited?

The company has 10 key management personnel in the company.

Who are the directors of the M & s landbase private limited?

The appointed directors in the company are:

  • Surender seth
  • Ashish seth
  • Shiv puri
  • Ramesh chand puri
  • Kamini puri .
  • Parmod kumar
  • Rakesh gupta
  • Kishan vir sharma
  • Amit seth
  • Ashwani kumar jindal