Landmark Limited (Part IX)
About Landmark Limited (Part IX)
Data last updated:
Landmark Limited (Part IX) was a public limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 31 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2006PLC160918.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹7.31 Cr. It was led by directors including Philip Noel Auld and Ashutosh Sudhakar Pandey (Manager).
Its last annual general meeting (AGM) was held on 01 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it.
Company details
Contact details
Landmark Limited (Part IX)'s registered office is in Mumbai, Maharashtra.
- Registered AddressTrent House G Block Plot No. C – 60 Besides Citibank Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate, Real Estate Leasing
- 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 Limited (Part IX)
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Landmark Limited (Part IX), buy the company report.
Board of directors of Landmark Limited (Part IX)
Landmark Limited (Part IX) has 7 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noel Naval Tata | Nominee Director | 31 Mar 2006 | 20 Years 6 Months | As last reported |
| Philip Noel Auld Also directs: Massimo Dutti India Private Limited | Director | 19 Oct 2011 | 15 Years 0 Months | As last reported |
| Ashutosh Sudhakar Pandey Also directs: NBS International Limited, Mahindra Emarket Limited | Manager | 14 Jul 2011 | 15 Years 3 Months | As last reported |
| Aspy Dady Cooper Also directs: Godrej Projects Development Limited | Director | 31 Mar 2006 | 20 Years 6 Months | As last reported |
| Pradeep Kumar Anand Also directs: Booker India Limited | Director | 31 Mar 2006 | 20 Years 6 Months | As last reported |
| Shreeharsha Vasant Phene Also directs: Phene Corporate Advisory Services LLP, Afire Business Consultants LLP, Pristine Retail Solutions Private Limited and 1 more | Director | 31 Mar 2006 | 20 Years 6 Months | As last reported |
Legal cases
Landmark Limited (Part IX) has 16 court cases on record: 5 filed by Landmark Limited (Part IX), 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 7 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Zebronics India Pvt. Ltd., Rep by Radhakrishnan Nair | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Muncipal Corporation K-East Ward, Mumbai | Disposed |
| District court, Varanasi, Uttar Pradesh | Court case (Complaint Cases -Old) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Landmark Limited (Part IX), buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Landmark Limited (Part IX); 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 Limited (Part IX); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Landmark Limited (Part IX) has 13 board changes on record since 2006: 7 appointments and 6 cessations. The latest: Philip Noel Auld ceased to be Additional Director on 10 Aug 2012.
4 earlier events are in the company report.
Frequently asked questions
Landmark Limited (Part IX) 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 Limited (Part IX) was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U70109MH2006PLC160918. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Landmark Limited (Part IX) was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Mumbai.
Landmark Limited (Part IX) had 7 directors:
- Noel Naval Tata - Nominee Director
- Philip Noel Auld - Director
- Aspy Dady Cooper - Director
- Pradeep Kumar Anand - Director
- Shreeharsha Vasant Phene - Director
- Venkatesalu Palaniswamy - Director
- Ashutosh Sudhakar Pandey - Manager
The CIN (Corporate Identification Number) of Landmark Limited (Part IX) is U70109MH2006PLC160918. 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 Limited (Part IX) is at Trent House G Block Plot No. C – 60 Besides Citibank Bandra Kurla Complex Bandra , East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Landmark Limited (Part IX) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 01 August 2013. Year-wise statements from 2015 are in the company report.
Landmark Limited (Part IX) operated in the real estate industry, in the real estate leasing segment.
Landmark Limited (Part IX) has 16 court cases on record: 5 filed by the company and 11 filed against it. Most are in the district courts.
Philip Noel Auld ceased to be Additional Director on 10 Aug 2012. Philip Noel Auld was appointed as Director on 19 Oct 2011. Ashutosh Sudhakar Pandey was appointed as Manager on 14 Jul 2011. Landmark Limited (Part IX) has 13 board changes on record in total.