LANDMARK FINANCE PVT LTD

OVERVIEW - LANDMARK FINANCE PVT LTD

Landmark Finance Pvt Ltd was an unlisted private company incorporated on 20 March, 1992. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 9.50 cr and the total paid-up capital was INR 9.40 cr.

The current status of Landmark Finance Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Landmark Finance Pvt Ltd, per our records, was held on 11 September, 2008.

The Corporate Identification Number (CIN) of Landmark Finance Pvt Ltd is U65999WB1992PTC054820. The registered office of Landmark Finance Pvt Ltd was at DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - LANDMARK FINANCE PVT LTD

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Directors - LANDMARK FINANCE PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Aruna Dhanuka who was appointed on 06 May, 2002. Aruna Dhanuka has been on the board for more than 21 years. The most recently appointed director is Mrigank Dhanuka, who was appointed on 31 January, 2007.

Chandra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2007	Other directorships - DHUNSERI POLYCARBONATE LIMITED,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  SOUTH ASIAN PETROCHEM LIMITED,  PLENTY VALLEY INTRA LTD,  DHUNSERI INFRASTRUCTURE LIMITED,  MICRO POLYPET PRIVATE LIMITED,  TEZPORE TEA COMPANY LIMITED,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,
ARUNA DHANUKA	Director	06 May, 2002	Other directorships - BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  LYONS & ROSES PRIVATE LIMITED,  PLENTY VALLEY INTRA LTD,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  DHUNSERI VENTURES LIMITED,
CHANDRA KUMAR DHANUKA	Director	25 November, 2003	Other directorships - DHUNSERI POLYCARBONATE LIMITED,  ABC TEA WORKERS WELFARE SERVICES,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  SOUTH ASIAN PETROCHEM LIMITED,  PLENTY VALLEY INTRA LTD,  DHUNSERI INFRASTRUCTURE LIMITED,  MICRO POLYPET PRIVATE LIMITED,  TEZPORE TEA COMPANY LIMITED,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,  EMAMI LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,
SUNIL SINGH	KMP	02 May, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 08 October, 2002 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 08 February, 2018 Agriculture and Allied Activities SOUTH ASIAN PETROCHEM LIMITED Director 31 January, 2003 Trading PLENTY VALLEY INTRA LTD Director 24 May, 2012 Trading DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) TEZPORE TEA COMPANY LIMITED Director 31 January, 2003 Agriculture and Allied Activities MINT INVESTMENTS LTD Director 31 January, 2003 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 31 January, 2003 Trading DHUNSERI INVESTMENTS LIMITED Director 27 November, 2009 Manufacturing (Food products and beverages) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 February, 2021 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 July, 2010 Manufacturing (Food products and beverages)
ARUNA DHANUKA	Director	06 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 19 August, 2011 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 01 July, 2014 Agriculture and Allied Activities LYONS & ROSES PRIVATE LIMITED Director 16 March, 1978 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 29 April, 2003 Trading MINT INVESTMENTS LTD Director 29 June, 1995 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 01 April, 1995 Trading DHUNSERI INVESTMENTS LIMITED Director 24 January, 2001 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services DHUNSERI VENTURES LIMITED Director 09 December, 2016 Manufacturing (Food products and beverages)
CHANDRA KUMAR DHANUKA	Director	25 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) ABC TEA WORKERS WELFARE SERVICES Director 18 January, 2001 Manufacturing (Food products and beverages) BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 27 September, 1993 Finance MADHUTING TEA PRIVATE LIMITED Director 23 March, 2002 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 August, 1974 Agriculture and Allied Activities SOUTH ASIAN PETROCHEM LIMITED Director 05 June, 1996 Trading PLENTY VALLEY INTRA LTD Director 31 January, 2003 Trading DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) TEZPORE TEA COMPANY LIMITED Director 29 December, 1993 Agriculture and Allied Activities MINT INVESTMENTS LTD Director 30 August, 1988 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 07 November, 1988 Trading DHUNSERI INVESTMENTS LIMITED Director 20 September, 2010 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services DHUNSERI POLY FILMS PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 July, 2010 Manufacturing (Food products and beverages) EMAMI LIMITED Director 02 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Metals & Chemicals and their products)
SUNIL SINGH	KMP	02 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY