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LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED

LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED, located in Mumbai, is driven by KOPPARA GULL SAITHASSAN, MOHAMMED NAYEEM SAIT and DAVIS KOLATTUKUDY PAUL. It is a Private company, incorporated on Feb 12, 2001. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 130828 and its Corporate Identification Number (CIN) is U55101MH2001PTC130828 having an Active status currently.

LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED's registered address is 201, KARISHMA CHAMBERS, SAHAR VILLAGE NEXT TO BOMBAY CAMBRIDGE HIGH SCHOOL ANDHERI EAST MUMBAI MH 400059 IN. Its Annual General Meeting (AGM) was last held on Sep 27, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 2,50,00,000 and its paid-up capital is 1,14,00,000.

The primary email address of the contact person is nayeemsait@yahoo.com

Basic Information

CIN :U55101MH2001PTC130828
Registration Number :130828
Date of Incorporation :Feb 12, 2001
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :25000000
Paidup Capital :11400000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Sep 27, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Trading

Charge Details

Assets under charge :Immovable property or any interest therein
Charge Amount :7929350
Date of Creation :17/11/2014
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :34760895
Date of Creation :15/12/2014
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :107500000
Date of Creation :16/05/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :4200000
Date of Creation :19/01/2006
Date of Modification :04/08/2008
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :5000000
Date of Creation :15/07/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :15000000
Date of Creation :27/06/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :51000000
Date of Creation :29/09/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :350000
Date of Creation :24/05/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :19/09/2008
Date of Modification :30/11/2010
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :40000000
Date of Creation :25/11/2020
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :535000
Date of Creation :13/01/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :27200000
Date of Creation :30/07/2011
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :97500000
Date of Creation :12/05/2011
Date of Modification :16/05/2012
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :20000000
Date of Creation :16/05/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :107309755
Date of Creation :17/11/2014
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :13000000
Date of Creation :26/08/2013
Date of Modification :23/08/2014
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :15000000
Date of Creation :05/03/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property of Director Mortgaged
Charge Amount :5000000
Date of Creation :07/12/2016
Date of Modification :08/09/2017
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :178000000
Date of Creation :13/12/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :215000000
Date of Creation :14/02/2019
Date of Modification :-
Status :OPEN

Contact Information

Email Id :nayeemsait@yahoo.com
Registered Office Address :201, KARISHMA CHAMBERS, SAHAR VILLAGE NEXT TO BOMBAY CAMBRIDGE HIGH SCHOOL ANDHERI EAST MUMBAI MH 400059 IN.
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Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindiaonline.gov.in



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