Landmark Limited (Part Ix)

As on 24 November 2021

Landmark Limited (Part Ix) incorporated with MCA on 31 March 2006. The Landmark Limited (Part Ix) is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 25 CR and its paid up capital is 7 CR.

Landmark Limited (Part Ix)'s last Annual General Meeting(AGM) was held on 01 August 2013, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2013.

The company has 4 directors/key management personal Noel Naval Tata, Aspy Dady Cooper, Phene Shreeharsha Vasant, and Pradeep Kumar Anand Landmark Limited (Part Ix) company registration number is 160918 and its Corporate Identification Number(CIN) provided from MCA is U70109MH2006PLC160918.

Landmark Limited (Part Ix) company's registered office address is Trent House, G Block, Plot No. C 60, Besides Citibank, Bandra Kurla Complex, Bandra (East), Mumbai Mh 400051 In. Find other contact information for Landmark Limited (Part Ix) such as Email, Website and more below.

The company has reportedly 0 charges associated and 216 documents available for download.

Current status of Landmark Limited (Part Ix) company is Amalgamated.

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Company Information

CIN U70109MH2006PLC160918
Company Status Amalgamated
Registration Number 160918
Date of Incorporation 31 March 2006
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 01 August 2013
Date of Latest Balance Sheet 31 March 2013

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Noel Naval Tata

is associated with 11 other companies

Aspy Dady Cooper

is associated with 5 other companies

Phene Shreeharsha Vasant

is associated with 7 other companies

Pradeep Kumar Anand

is associated with 7 other companies

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2014

Other eForms
Form 21-230414.PDF23 April 2014
Other Attachments
Copy of the Court-Company Law Board Order-230414.PDF23 April 2014
Optional Attachment 2-230414.PDF23 April 2014
Optional Attachment 1-230414.PDF23 April 2014

2013

Copy of Board Resolution-231213.PDF23 December 2013
Scheme of Arrangement- Amalgamation-231213.PDF23 December 2013
Optional Attachment 2-231213.PDF23 December 2013
Optional Attachment 1-231213.PDF23 December 2013
Annual Returns and Balance Sheet
FormSchV-300913 for the FY ending on-310313.OCT02 October 2013
XBRL document in respect of consolidated profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of consolidated balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
Other eForms
Form 23-050913.PDF05 September 2013
Form 23B for period 010413 to 310314-230813.OCT05 September 2013
Other Attachments
Copy of resolution-050913.PDF05 September 2013
Optional Attachment 1-050913.PDF05 September 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-030913-310813 for the FY ending on-310313.OCT02 September 2013
Form 23ACA XBRL-030913-310813 for the FY ending on-310313.OCT02 September 2013
Certificates
Memorandum of satisfaction of Charge-060613.PDF08 June 2013
Charge Documents
Form 17-080613.OCT08 June 2013
Other Attachments
Letter of the charge holder-060613.PDF06 June 2013
Other eForms
Form 32-150513.OCT15 May 2013
Other Attachments
Evidence of cessation-100513.PDF10 May 2013
Certificates
Certificate of Registration for Modification of Mortgage-210313.PDF28 March 2013
Charge Documents
Form 8-280313.OCT28 March 2013
Other eForms
Certificate of Registration for Modification of Mortgage-210313.PDF28 March 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-210313.PDF28 March 2013
Instrument of creation or modification of charge-210313.PDF21 March 2013
Other eForms
Form 22B-010313-301012.PDF04 March 2013
Other Attachments
Declaration by person-010313.PDF04 March 2013
Other eForms
Form 22B-010313-030912.PDF01 March 2013
Form 22B-010313-010313.PDF01 March 2013
Other Attachments
Declaration by person-010313.PDF01 March 2013
Annual Returns and Balance Sheet
XBRL document in respect of consolidated profit and loss account 21-12-2012 for the financial year ending on 31-03-2012.pdf.PDF10 January 2013
XBRL document in respect of consolidated balance sheet 21-12-2012 for the financial year ending on 31-03-2012.pdf.PDF10 January 2013
XBRL document in respect of balance sheet 21-12-2012 for the financial year ending on 31-03-2012.pdf.PDF10 January 2013
XBRL document in respect of profit and loss account 21-12-2012 for the financial year ending on 31-03-2012.pdf.PDF10 January 2013
Form 23AC XBRL-100113-211212 for the FY ending on-310312.OCT09 January 2013
Form 23ACA XBRL-100113-211212 for the FY ending on-310312.OCT09 January 2013

2012

FormSchV-061012 for the FY ending on-310312.OCT09 October 2012
Other eForms
Form 23-200912.PDF20 September 2012
Other Attachments
Copy of resolution-200912.PDF20 September 2012
Other eForms
Form 32-090912.OCT08 September 2012
Other Attachments
Optional Attachment 1-060912.PDF06 September 2012
Other eForms
Form 23B for period 010412 to 310313-160812.OCT29 August 2012
Certificates
Certificate of Registration of Mortgage-260612.PDF26 June 2012
Charge Documents
Form 8-270612.OCT26 June 2012
Other eForms
Certificate of Registration of Mortgage-260612.PDF26 June 2012
Other Attachments
Instrument of creation or modification of charge-260612.PDF26 June 2012
Certificate of Registration of Mortgage-260612.PDF26 June 2012
Charge Documents
Form 8-030612.OCT03 June 2012
Certificates
Certificate of Registration for Modification of Mortgage-040512.PDF04 May 2012
Other eForms
Certificate of Registration for Modification of Mortgage-040512.PDF04 May 2012
Other Attachments
Certificate of Registration for Modification of Mortgage-040512.PDF04 May 2012
Instrument of creation or modification of charge-040512.PDF04 May 2012

2011

Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
XBRL document in respect of consolidated profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
Form 23ACA XBRL-221211-301111 for the FY ending on-310311.OCT21 December 2011
Form 23AC XBRL-221211-301111 for the FY ending on-310311.OCT21 December 2011
Other eForms
Form 32-141111.OCT13 November 2011
Form 25C-121011-140711.PDF12 October 2011
Other Attachments
Copy of Board Resolution-121011.PDF12 October 2011
Copy of shareholder resolution-121011.PDF12 October 2011
Annual Returns and Balance Sheet
FormSchV-280911 for the FY ending on-310311.OCT28 September 2011
Other eForms
Form 23-300811.PDF30 August 2011
Other Attachments
Copy of resolution-300811.PDF30 August 2011
Optional Attachment 1-300811.PDF30 August 2011
Other eForms
Form 23B for period 010411 to 310312-080811.OCT21 August 2011
Form 32-100811.OCT10 August 2011
Other Attachments
Optional Attachment 2-100811.PDF10 August 2011
Optional Attachment 1-100811.PDF10 August 2011
Other eForms
Form 23B-130411.OCT12 April 2011

2010

Change in Directors
Form 32-081110-061110.PDF08 November 2010
Other Attachments
Evidence of cessation-081110.PDF08 November 2010
Annual Returns and Balance Sheet
FormSchV-131010 for the FY ending on-310310.OCT18 October 2010
Form23AC-060910 for the FY ending on-310310.OCT08 September 2010
Frm23ACA-060910 for the FY ending on-310310.OCT08 September 2010
Change in Directors
Form 32-060910-170810.PDF06 September 2010
Other Attachments
Optional Attachment 1-060910.PDF06 September 2010
Charge Documents
Form 8-060210-081209-ChargeId-10008058.PDF06 February 2010
Other Attachments
Instrument of creation or modification of charge-060210.PDF06 February 2010
Other eForms
Form 23B-040110.OCT04 January 2010

2009

Other Attachments
Optional Attachment 1-171209.PDF17 December 2009
Form 67 -Addendum--171209 in respect of Form 32-261109.PDF17 December 2009
Other eForms
Form 23-271109.PDF27 November 2009
Other Attachments
Copy of resolution-271109.PDF27 November 2009
AoA - Articles of Association-271109.PDF27 November 2009
Change in Directors
Form 32-261109-041109.PDF26 November 2009
Annual Returns and Balance Sheet
FormSchV-111109 for the FY ending on-310309.OCT26 November 2009
Other eForms
Form 2-061109-061109.PDF06 November 2009
Other Attachments
Resltn passed by the BOD-061109.PDF06 November 2009
List of allottees-061109.PDF06 November 2009
Other eForms
Form 2-051109-051109.PDF05 November 2009
Form 23-051109.PDF05 November 2009
Other Attachments
Resltn passed by the BOD-051109.PDF05 November 2009
List of allottees-051109.PDF05 November 2009
Copy of resolution-051109.PDF05 November 2009
Optional Attachment 1-051109.PDF05 November 2009
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-151009 for the FY ending on-310309.OCT29 October 2009
Form23AC-151009 for the FY ending on-310309.OCT29 October 2009
Frm23ACA-151009 for the FY ending on-310309.OCT29 October 2009
Change in Directors
Form 32-190909-160909.PDF19 September 2009
Other eForms
Form 23-190909.PDF19 September 2009
Other Attachments
AoA - Articles of Association-190909.PDF19 September 2009
Copy of resolution-190909.PDF19 September 2009
Other eForms
Form 18-030709.PDF03 July 2009
Other Attachments
Optional Attachment 1-030709.PDF03 July 2009
Other eForms
Form 23B for period 010408 to 310309.OCT12 March 2009

2008

Annual Returns and Balance Sheet
Form 20B-261108.OCT26 November 2008
Form 23AC-131108.OCT13 November 2008
Form 23ACA-131108.OCT13 November 2008
Other eForms
Form 23-101108.PDF10 November 2008
Other Attachments
Copy of resolution-101108.PDF10 November 2008
Optional Attachment 1-101108.PDF10 November 2008
Certificates
Certificate of Registration for Modification of Mortgage-161008.PDF16 October 2008
Other eForms
Certificate of Registration for Modification of Mortgage-161008.PDF16 October 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-161008.PDF16 October 2008
Charge Documents
Form 8-111008-ChargeId-10008058.PDF11 October 2008
Other Attachments
Instrument of details of the charge-111008.PDF11 October 2008
Optional Attachment 1-111008.PDF11 October 2008
Certificates
Certificate of Registration of Mortgage-081008.PDF08 October 2008
Other eForms
Certificate of Registration of Mortgage-081008.PDF08 October 2008
Other Attachments
Certificate of Registration of Mortgage-081008.PDF08 October 2008
Change in Directors
Form 32-071008.PDF07 October 2008
Other Attachments
Evidence of cessation-071008.PDF07 October 2008
Optional Attachment 1-071008.PDF07 October 2008
Charge Documents
Form 8-290908-ChargeId-10123036.PDF29 September 2008
Other Attachments
Optional Attachment 1-290908.PDF29 September 2008
Instrument of details of the charge-290908.PDF29 September 2008
Optional Attachment 2-290908.PDF29 September 2008
Other eForms
Form 2-100908.PDF10 September 2008
Other Attachments
List of allottees-100908.PDF10 September 2008
Optional Attachment 1-100908.PDF10 September 2008
Change in Directors
Form 32-050908.PDF05 September 2008

2007

Annual Returns and Balance Sheet
Form 20B-271107.OCT27 November 2007
Form 23AC-281007.OCT28 October 2007
Form 23ACA-281007.OCT28 October 2007
Change in Directors
Form 32-161007.PDF16 October 2007
Certificates
Certificate of Registration of Mortgage-050607.PDF05 June 2007
Certificate of Registration for Modification of Mortgage-050607.PDF05 June 2007
Other eForms
Certificate of Registration of Mortgage-050607.PDF05 June 2007
Certificate of Registration for Modification of Mortgage-050607.PDF05 June 2007
Other Attachments
Certificate of Registration of Mortgage-050607.PDF05 June 2007
Certificate of Registration for Modification of Mortgage-050607.PDF05 June 2007
Charge Documents
Form 8-310507-ChargeId-10052735.PDF31 May 2007
Form 8-310507-ChargeId-10008058.PDF31 May 2007
Other Attachments
Instrument of details of the charge-310507.PDF31 May 2007
Optional Attachment 1-310507.PDF31 May 2007
Change in Directors
Form 32-290507.PDF29 May 2007
Other Attachments
Evidence of cessation-290507.PDF29 May 2007

2006

Certificates
Certificate of Registration of Mortgage-081106.PDF08 November 2006
Charge Documents
Form 8-061106.PDF08 November 2006
Other eForms
Certificate of Registration of Mortgage-081106.PDF08 November 2006
Other Attachments
Certificate of Registration of Mortgage-081106.PDF08 November 2006
Instrument of details of the charge-061106.PDF06 November 2006
Optional Attachment 1-061106.PDF06 November 2006
Other eForms
Form 2-090906.PDF20 October 2006
Certificates
Certificate of Registration for Modification of Mortgage-131006.PDF13 October 2006
Charge Documents
Form 8-061006.PDF13 October 2006
Other eForms
Certificate of Registration for Modification of Mortgage-131006.PDF13 October 2006
Other Attachments
Certificate of Registration for Modification of Mortgage-131006.PDF13 October 2006
Certificates
Certificate of Incorporation.PDF11 October 2006
Change in Directors
Form 32.PDF11 October 2006
Incorporation Documents
Certificate of Incorporation.PDF11 October 2006
Form 18.PDF11 October 2006
Other eForms
Form 23AA-090906.PDF11 October 2006
Other Attachments
MOA.PDF11 October 2006
AOA.PDF11 October 2006
Optional Attachment 1-061006.PDF06 October 2006
Instrument of details of the charge-061006.PDF06 October 2006
Other eForms
Form 22-041006.PDF04 October 2006
Other Attachments
Notice of Statutory meeting-041006.PDF04 October 2006
Abstract of receipts and payments-041006.PDF04 October 2006
Details of preliminary expenses-041006.PDF04 October 2006
Resltn passed by the BOD-041006.PDF04 October 2006
Rules of company regarding perquisites-041006.PDF04 October 2006
An undertaking from the appointee-041006.PDF04 October 2006
Share holding pattern of company-041006.PDF04 October 2006
Particular of employees about remuneration -041006.PDF04 October 2006
Copy of minutes of selection committee-041006.PDF04 October 2006
Other eForms
Form 23-240806.PDF29 September 2006
Form 23AA-090906.PDF28 September 2006
Other Attachments
Form23AA_Scanned_Image.PDF13 September 2006
Copy of Board Resolution.PDF13 September 2006
MINUTES.PDF13 September 2006
Digital_Signature_Declaration.PDF13 September 2006
List of allottees.PDF13 September 2006
Form2_Scanned_Image.PDF13 September 2006
Copy of Board Resolution-090906.PDF09 September 2006
List of allottees-090906.PDF09 September 2006
Change in Directors
Form 32-240806.PDF07 September 2006
Other eForms
Form 5-240806.PDF04 September 2006
Other Attachments
Others-290806.PDF29 August 2006
Form23_Scanned_Image.PDF29 August 2006
AoA - Articles of Association-290806.PDF29 August 2006
MoA - Memorandum of Association-290806.PDF29 August 2006
Digital_Signature_Declaration.PDF29 August 2006
Copy of resolution.PDF29 August 2006
Other eForms
Form 23-300606.PDF25 August 2006
Other Attachments
MoA - Memorandum of Association-240806.PDF24 August 2006
Copy of resolution-240806.PDF24 August 2006
AoA - Articles of Association-240806.PDF24 August 2006
Photograph1-240806.PDF24 August 2006
Certificates
Certificate of Registration of Mortgage-190706.PDF19 July 2006
Charge Documents
Form 8-230606.PDF19 July 2006
Other eForms
Certificate of Registration of Mortgage-190706.PDF19 July 2006
Other Attachments
Certificate of Registration of Mortgage-190706.PDF19 July 2006
Copy of resolution-120706.PDF12 July 2006
Others-120706.PDF12 July 2006
Copy of resolution-300606.PDF30 June 2006
Others-280606.PDF28 June 2006
Annexure of subscribers-280606.PDF28 June 2006
Instrument of details of the charge-230606.PDF23 June 2006

Events

Incorporated

almost 16 years ago

Auditor appointed

over 9 years ago

Auditor appointed

almost 11 years ago

Auditor appointed

almost 13 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

about 13 years ago

Balance sheet filed

about 14 years ago

Balance sheet filed

about 9 years ago

Balance sheet filed

about 10 years ago

Auditor appointed

over 10 years ago

Annual return filed

about 13 years ago

Annual return filed

about 14 years ago

Balance sheet filed

over 8 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 12 years ago

Balance sheet filed

about 14 years ago

Balance sheet filed

about 12 years ago

Annual return filed

about 14 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

Authorised capital changed from 250000000.0 to 250000000

over 3 years ago

Paid Up Capital changed from 73146770.0 to 73146770

over 3 years ago

FAQs

What is the date on which the Landmark limited (part ix) incorporated?

Landmark limited (part ix) was incorporated on 31 March 2006 .

What is the official Registered address of the Landmark limited (part ix)?

Official registered address of the company is Trent house, g block, plot no. c - 60, besides citibank, bandra kurla complex, bandra (east), mumbai mh 400051 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Landmark limited (part ix) registered with RoC is classified as Public company.

Is the Landmark limited (part ix) compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Landmark limited (part ix)?

4 of directors are associated with the company.

Who are the listed directors of the Landmark limited (part ix)?

The appointed directors in the company are:

  • Noel naval tata
  • Aspy dady cooper
  • Phene shreeharsha vasant
  • Pradeep kumar anand

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

25 CR

PAID UP CAPITAL

7 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0