Company Information
CIN
Status
Date of Incorporation
01 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
21,048,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smriti Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Francis Dodti
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupa Rege Nitsure
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachinn Roopnarayan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurjeet Singh Johar
Director
over 17 years ago
over 17 years ago
Pavel Garg
Director
almost 20 years ago
almost 20 years ago
Kapil Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anantharaman Sivaramayyar
Director
over 5 years ago
over 5 years ago
Chandrashekhar Shriniwas Damle
Director
over 10 years ago
over 10 years ago
Raji Vishwanathan
Director
over 10 years ago
over 10 years ago
Sanjay Gupta
Director
over 17 years ago
over 17 years ago
Charanbir Singh Sethi
Director
over 17 years ago
over 17 years ago
Rajbir Singh
Director
over 17 years ago
over 17 years ago
Amrit Pal Singh Chadha
Director
over 17 years ago
over 17 years ago
Charges
27 January 2011
Landt Infrastructure Finance Company Limited
100 Crore
28 April 2010
Landt Infrastructure Finance Company Limited
50 Crore
28 April 2010
Landt Infrastructure Finance Company Limited
75 Crore
27 November 2009
Landt Infrastructure Finance Company Limited
75 Crore
28 April 2010
Landt Infrastructure Finance Company Limited
0
27 January 2011
Landt Infrastructure Finance Company Limited
0
27 November 2009
Landt Infrastructure Finance Company Limited
0
28 April 2010
Landt Infrastructure Finance Company Limited
0
28 April 2010
Landt Infrastructure Finance Company Limited
0
27 January 2011
Landt Infrastructure Finance Company Limited
0
27 November 2009
Landt Infrastructure Finance Company Limited
0
28 April 2010
Landt Infrastructure Finance Company Limited
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-14052020
Optional Attachment-(3)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Optional Attachment-(2)-14052020
Notice of resignation;-14052020
Interest in other entities;-14052020
Form DIR-12-14052020_signed
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4(XBRL)-27082019_signed