Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Venkateswaran Subramanian
Director
over 20 years ago
over 20 years ago
Past Directors
Prince Martins
Additional Director
over 9 years ago
over 9 years ago
Ajit R Patel
Additional Director
almost 18 years ago
almost 18 years ago
Sidney Tony Moraes
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.
[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.
[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.
View +2 more Brands for Prudential Landmarks Private Limited.
Charges
13 August 2014
Canara Bank
10 Lak
20 December 2000
The Saraswat Cooperative Bank Ltd
9 Lak
13 September 2000
Bank Of India
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
Documents
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered articles of association-07082020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed
Form MSME FORM I-20062019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
