Landmark Equities Pvt Ltd
About Landmark Equities Pvt Ltd
Data last updated:
Landmark Equities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 March 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1993PTC058428.
The company had an authorised share capital of ₹1.78 Cr and a paid-up capital of ₹17.39 Lakh. It was led by directors Pawan Kumar Modi and Murlidhar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053.
Company details
CIN history
Landmark Equities has one previous CIN (Corporate Identification Number): U99999WB1993PTC058428. The current CIN is U65999WB1993PTC058428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1993PTC058428 | Current |
| U99999WB1993PTC058428 | Previous |
Contact details
Landmark Equities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Landmark Equities Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Landmark Equities Pvt Ltd, buy the company report.
Board of directors of Landmark Equities Pvt Ltd
Landmark Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Modi Also directs: Star Light Credit (India) Ltd | Director | 30 Aug 2004 | 22 Years 2 Months | As last reported |
| Murlidhar Sharma Also directs: Star Light Credit (India) Ltd | Director | 15 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Landmark Equities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Landmark Equities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Landmark Equities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Landmark Equities Pvt Ltd has 2 board changes on record since 1999: 2 appointments. The latest: Pawan Kumar Modi was appointed as Director on 30 Aug 2004.
Frequently asked questions
Landmark Equities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Landmark Equities was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 March 1993 and is registered under CIN U65999WB1993PTC058428. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Landmark Equities was incorporated on 31 March 1993. It is registered with the Registrar of Companies, Kolkata.
Landmark Equities had 2 directors:
- Pawan Kumar Modi - Director
- Murlidhar Sharma - Director
The CIN (Corporate Identification Number) of Landmark Equities is U65999WB1993PTC058428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Landmark Equities is at 17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053.
The latest financial statements of Landmark Equities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Landmark Equities operated in the financial services industry, in the other financial intermediation segment.
Pawan Kumar Modi was appointed as Director on 30 Aug 2004. Murlidhar Sharma was appointed as Director on 15 Jan 1999.
Landmark Equities can be reached at its registered office: 17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053.
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