LANDMARK ELECT-RONICS LTD.

OVERVIEW - LANDMARK ELECT-RONICS LTD.

Landmark Elect-Ronics Ltd. is an unlisted public company incorporated on 07 March, 1989. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.41 lac.

The current status of Landmark Elect-Ronics Ltd. is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Landmark Elect-Ronics Ltd., per our records, was held on 12 September, 2023.

Landmark Elect-Ronics Ltd. has three directors - Radha Mohta, Anushree Mohta, and others.

The Corporate Identification Number (CIN) of Landmark Elect-Ronics Ltd. is U32109WB1989PLC046405. The registered office of Landmark Elect-Ronics Ltd. is at 32 EZRA STREETROOM NO 253 NA KOLKATA , West Bengal.

REGISTERED DETAILS - LANDMARK ELECT-RONICS LTD.

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Directors - LANDMARK ELECT-RONICS LTD.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shruti Mohta who was appointed on 19 March, 2015. Shruti Mohta has been on the board for more than 9 years. The most recently appointed director is Radha Mohta, who was appointed on 25 March, 2021.

Shruti Mohta has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHA MOHTA	Director	25 March, 2021	Other directorships - CENTURY AGROENERGY PRIVATE LIMITED,  CENTURY AGROENERGY LLP,  LANDMARK PROMOTERS PVT LTD,  AAGAMAN BUILDERS PRIVATE LIMITED,  POWERLINE TREXIM PVT LTD,  LANDMARK NIRMAN PRIVATE LIMITED,  TOP ADVISORS PRIVATE LIMITED,  SOLMEX BUSINESS PVT LTD,  G R IRON & STEEL PVT LTD,  VASUNDHARA PLAZA PRIVATE LIMITED,  LANDMARK DEVELOPERS PVT LTD,  LANDMARK HOTELS LTD.,  HARDROCK PNEUMATIC ENGINEERS PVT LTD,  CURIO (EXPORT) PVT LTD,  AAGAMAN INFRASTRUCTURE PRIVATE LIMITED,  LANDMARK MERCANTILES LLP,  TOPTEK VYAPAAR PVT LTD,  SKD PROPERTIES PVT. LTD.,  NEPOLION PROPERTIES & MERCHANDISE PVT LTD,  VASUNDHRA AABAS PRIVATE LIMITED,
ANUSHREE MOHTA	Director	25 March, 2019	Other directorships - CENTURY CABS PRIVATE LIMITED,  CENTURY CABS LLP,  LANDMARK MANSIONS LLP,  LIFEWOOD APARTMENTS LLP,  MAMRAJ APARTMENTS LLP,  GREEN ENERGY INFRASTRUCTURE PRIVATE LIMITED,  TODAYS CONSTRUCTION PVT LTD,  RIA AMUSEMENT PRIVATE LIMITED,  PLICARE VYAPAAR PVT.LTD.,  LANDMARK NIRMAN PRIVATE LIMITED,  GREEN DATA PROCESSING SERVICES PRIVATE LIMITED,  GREEN INFO MANAGEMENT PRIVATE LIMITED,  G R IRON & STEEL PVT LTD,  VASUNDHARA PLAZA PRIVATE LIMITED,  BLUEWHALE TRADELINK PRIVATE LIMITED,  LANDMARK DEVELOPERS PVT LTD,  LANDMARK HOTELS LTD.,  HARDROCK PNEUMATIC ENGINEERS PVT LTD,  MAXTOR BUILDERS LLP,  MAXTOR DEVELOPERS LLP,  SNOWBLUE BUILDERS LLP,  VASUNDHRA AABAS PRIVATE LIMITED,
SHRUTI MOHTA	Director	19 March, 2015	Other directorships - RIGVI BUILDERS LLP,  VIKAS PLAZA LLP,  VASUNDHRA VYPAR LLP,  CENTURY AGROENERGY LLP,  AAGAMAN AWAS LLP,  KANCHANJANGA LLP,  LANDMARK PROJECTS (INDIA) LLP,  LIFEWOOD APARTMENTS LLP,  MAMRAJ APARTMENTS LLP,  POWERLINE TREXIM PVT LTD,  RIA AMUSEMENT PRIVATE LIMITED,  PLICARE VYAPAAR PVT.LTD.,  CONSISTANT VANIJYA PRIVATE LIMITED,  VISION INDIA PVT LTD,  TOP ADVISORS PRIVATE LIMITED,  RUPANKAR CONSTRUCTION PRIVATE LIMITED,  LANDMARK NIKETAN PRIVATE LIMITED,  SOLMEX BUSINESS PVT LTD,  LANDMARK HOTELS LTD.,  MAXTOR BUILDERS LLP,  PARAAG REALCON LLP,  MAXTOR DEVELOPERS LLP,  SNOWBLUE BUILDERS LLP,  SKD PROPERTIES PVT. LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
RADHA MOHTA	Director	25 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CENTURY AGROENERGY PRIVATE LIMITED Director 19 January, 2016 Agriculture and Allied Activities CENTURY AGROENERGY LLP Director 30 May, 2018 Activities Agriculture, Hunting and related Service activities LANDMARK PROMOTERS PVT LTD Director 10 April, 1989 Real Estate and Renting AAGAMAN BUILDERS PRIVATE LIMITED Director 25 March, 2021 Construction POWERLINE TREXIM PVT LTD Director 03 July, 1996 Trading LANDMARK NIRMAN PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting TOP ADVISORS PRIVATE LIMITED Director 12 October, 2010 Business Services SOLMEX BUSINESS PVT LTD Director 25 March, 2021 Trading G R IRON & STEEL PVT LTD Director 02 November, 2007 Trading VASUNDHARA PLAZA PRIVATE LIMITED Director 13 November, 1996 Real Estate and Renting LANDMARK DEVELOPERS PVT LTD Director 25 March, 2021 Real Estate and Renting LANDMARK HOTELS LTD. Director 25 March, 2021 Hotels and Restaurants HARDROCK PNEUMATIC ENGINEERS PVT LTD Director 02 November, 2007 Manufacturing (Machinery & Equipments) CURIO (EXPORT) PVT LTD Director 13 November, 2018 Manufacturing (Leather and Leather Products) AAGAMAN INFRASTRUCTURE PRIVATE LIMITED Director 12 November, 2018 Construction LANDMARK MERCANTILES LLP Director 27 August, 2020 TOPTEK VYAPAAR PVT LTD Director 10 January, 2019 Business Services SKD PROPERTIES PVT. LTD. Director 01 August, 1995 Real Estate and Renting NEPOLION PROPERTIES & MERCHANDISE PVT LTD Director 16 April, 1991 Construction VASUNDHRA AABAS PRIVATE LIMITED Director 13 May, 2005 Construction
ANUSHREE MOHTA	Director	25 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CENTURY CABS PRIVATE LIMITED Director 19 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies CENTURY CABS LLP Director 25 May, 2018 Supporting and auxiliary transport activities, activities of travel agencies LANDMARK MANSIONS LLP Director 13 August, 2020 Construction LIFEWOOD APARTMENTS LLP Director 26 July, 2021 Real estate activities MAMRAJ APARTMENTS LLP Director 13 September, 2021 Real estate activities GREEN ENERGY INFRASTRUCTURE PRIVATE LIMITED Director 19 March, 2015 Electricity, Gas & Water TODAYS CONSTRUCTION PVT LTD Director 19 March, 2015 Trading RIA AMUSEMENT PRIVATE LIMITED Director 05 November, 2018 Hotels and Restaurants PLICARE VYAPAAR PVT.LTD. Director 27 February, 2019 Trading LANDMARK NIRMAN PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting GREEN DATA PROCESSING SERVICES PRIVATE LIMITED Director 19 March, 2015 Computer Related Services GREEN INFO MANAGEMENT PRIVATE LIMITED Director 19 October, 2018 Computer Related Services G R IRON & STEEL PVT LTD Director 05 November, 2018 Trading VASUNDHARA PLAZA PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting BLUEWHALE TRADELINK PRIVATE LIMITED Director 19 March, 2015 Trading LANDMARK DEVELOPERS PVT LTD Director 19 March, 2015 Real Estate and Renting LANDMARK HOTELS LTD. Director 25 March, 2019 Hotels and Restaurants HARDROCK PNEUMATIC ENGINEERS PVT LTD Director 19 March, 2015 Manufacturing (Machinery & Equipments) MAXTOR BUILDERS LLP Director 22 July, 2021 MAXTOR DEVELOPERS LLP Director 03 August, 2021 SNOWBLUE BUILDERS LLP Director 17 August, 2021 VASUNDHRA AABAS PRIVATE LIMITED Director 19 March, 2015 Construction
SHRUTI MOHTA	Director	19 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIGVI BUILDERS LLP Director 17 May, 2018 Real estate activities VIKAS PLAZA LLP Director 17 May, 2018 Real estate activities VASUNDHRA VYPAR LLP Director 18 May, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles CENTURY AGROENERGY LLP Director 30 May, 2018 Activities Agriculture, Hunting and related Service activities AAGAMAN AWAS LLP Director 31 May, 2018 Real estate activities KANCHANJANGA LLP Director 10 August, 2020 Manufacture of food products and beverages LANDMARK PROJECTS (INDIA) LLP Director 03 May, 2021 Real estate activities LIFEWOOD APARTMENTS LLP Director 26 July, 2021 Real estate activities MAMRAJ APARTMENTS LLP Director 13 September, 2021 Real estate activities POWERLINE TREXIM PVT LTD Director 19 October, 2018 Trading RIA AMUSEMENT PRIVATE LIMITED Director 19 March, 2015 Hotels and Restaurants PLICARE VYAPAAR PVT.LTD. Director 27 February, 2019 Trading CONSISTANT VANIJYA PRIVATE LIMITED Director 01 October, 2016 Trading VISION INDIA PVT LTD Director 19 March, 2015 Manufacturing (Machinery & Equipments) TOP ADVISORS PRIVATE LIMITED Director 19 October, 2018 Business Services RUPANKAR CONSTRUCTION PRIVATE LIMITED Director 19 March, 2015 Construction LANDMARK NIKETAN PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting SOLMEX BUSINESS PVT LTD Director 13 November, 2018 Trading LANDMARK HOTELS LTD. Director 19 March, 2015 Hotels and Restaurants MAXTOR BUILDERS LLP Director 22 July, 2021 PARAAG REALCON LLP Director 28 May, 2018 MAXTOR DEVELOPERS LLP Director 03 August, 2021 SNOWBLUE BUILDERS LLP Director 17 August, 2021 SKD PROPERTIES PVT. LTD. Director 19 October, 2018 Real Estate and Renting