Company Information

CIN
U45201DL2001PTC143731
Status
Date of Incorporation
15 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,899,000
Authorised Capital
10,000,000

Directors

Priya Mittal
Priya Mittal
Director/Designated Partner
for 11 months
Naresh Mittal
Naresh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar
Raj Kumar
Director
over 16 years ago
Archana Mittal
Archana Mittal
Director
over 19 years ago
Gopal Mittal
Gopal Mittal
Director
over 23 years ago

Charges

4 Crore
28 May 2017
Globe Fincap Limited.
4 Crore
02 May 2017
Indiabulls Commercial Credit Limited
1 Crore
09 March 2016
Globe Fincap Limited.
4 Crore
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Optional Attachment-(1)-07082019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-29102018_signed

Frequently Asked Questions

What is the date on which the Land global infra private limited incorporated?

Land global infra private limited was incorporated on 15 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Land global infra private limited compliant?

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

What is the number of directors associated with Land global infra private limited?

5 of directors are associated with the company.

What is the number of directors associated with Land global infra private limited?

5 of directors are associated with the company.