Company Information

CIN
U45200PN2013PTC146193
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nagesh Shrirang Kadam
Nagesh Shrirang Kadam
Additional Director
for about 10 years
Mangesh Shrirang Kadam
Mangesh Shrirang Kadam
Additional Director
for about 10 years
Jaywant Tukaram Dhanawade
Jaywant Tukaram Dhanawade
Additional Director
for about 10 years
Hemant Shankar Kadam
Hemant Shankar Kadam
Additional Director
for about 10 years
Shriganesh Balasaheb Wagh
Shriganesh Balasaheb Wagh
Director
for almost 12 years
Balasaheb Anandrao Wagh
Balasaheb Anandrao Wagh
Director
for almost 12 years

Past Directors

Documents

Form PAS-3-16042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Copy of Board or Shareholders? resolution-16042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
Optional Attachment-(1)-16042016
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form DIR-12-051114.OCT
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Letter of Appointment-041114.PDF
Optional Attachment 1-041114.PDF
Copy of resolution-240914.PDF
Copy of the resolution for alteration of capital-240914.PDF
MoA - Memorandum of Association-240914.PDF

Frequently Asked Questions

What is the date of Sb landmark private limited incorporation?

Incorporation date of the company is 08 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sb landmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasaheb anandrao wagh
  • Shriganesh balasaheb wagh
  • Hemant shankar kadam
  • Jaywant tukaram dhanawade
  • Mangesh shrirang kadam
  • Nagesh shrirang kadam