LANDMARK LIMITED (PART IX)

OVERVIEW - LANDMARK LIMITED (PART IX)

Landmark Limited (Part Ix) was an unlisted public company incorporated on 31 March, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 7.31 cr.

The current status of Landmark Limited (Part Ix) is - Amalgamated.

The last reported AGM (Annual General Meeting) of Landmark Limited (Part Ix), per our records, was held on 01 August, 2013.

The Corporate Identification Number (CIN) of Landmark Limited (Part Ix) is U70109MH2006PLC160918. The registered office of Landmark Limited (Part Ix) was at Trent House, G Block, Plot No. C - 60, Besides Citibank, Bandra Kurla Complex, Bandra (East), Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LANDMARK LIMITED (PART IX)

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Directors - LANDMARK LIMITED (PART IX)

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving directors currently on board are Noel Naval Tata, Aspy Dady Cooper, Shreeharsha Vasant Phene and Pradeep Kumar Anand who were appointed on 31 March, 2006. They have been on the board for more than 18 years. The most recently appointed director is Philip Noel Auld, who was appointed on 19 October, 2011.

Venkatesalu Palaniswamy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NOEL NAVAL TATA	Director	31 March, 2006	Other directorships - SATNAM DEVELOPERS AND FINANCE PRIVATE LT D,  THE CRICKET CLUB OF INDIA LIMITED,  TATA INTERNATIONAL LIMITED,  RETAILERS ASSOCIATION OF INDIA,  TATA INVESTMENT CORPORATION LIMITED,  TRENT LIMITED,  TITAN COMPANY LIMITED,  TATA STEEL LIMITED,  VOLTAS LIMITED,  INDITEX TRENT RETAIL INDIA PRIVATE LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED,
ASPY DADY COOPER	Director	31 March, 2006	Other directorships - GODREJ PREMIUM BUILDERS PRIVATE LIMITED,  GODREJ BUILDCON PRIVATE LIMITED,  GODREJ PROJECTS DEVELOPMENT LIMITED,  GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED,  GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED,
SHREEHARSHA VASANT PHENE	Director	31 March, 2006	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  AFIRE BUSINESS CONSULTANTS LLP,  PHENE CORPORATE ADVISORY SERVICES LLP,  HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED,  FIORA LINK ROAD PROPERTIES LIMITED,  TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED,  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED,
PRADEEP KUMAR ANAND	Director	31 March, 2006	Other directorships - OPTIM ESTATES PRIVATE LIMITED,  LANDMARK ETAIL LIMITED,  COMMON WEALTH DEVELOPERS LIMITED,  SATNAM REALTORS PRIVATE LIMITED,  FIORA SERVICES LIMITED,  BOOKER INDIA LIMITED,  TRENT BRANDS LIMITED,
VENKATESALU PALANISWAMY	Director	25 June, 2008	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  SATNAM DEVELOPERS AND FINANCE PRIVATE LT D,  FIORA LINK ROAD PROPERTIES LIMITED,  SIMTO INVESTMENT CO LTD,  TREXA ADMC PRIVATE LIMITED,  TRENT MAS FASHION PRIVATE LIMITED,  FIORA SERVICES LIMITED,  MASSIMO DUTTI INDIA PRIVATE LIMITED,  FIORA ONLINE LIMITED,  BOOKER INDIA LIMITED,  TRENT LIMITED,  TRENT BRANDS LIMITED,  INDITEX TRENT RETAIL INDIA PRIVATE LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED,
PHILIP NOEL AULD	Director	19 October, 2011	Other directorships - LANDMARK ETAIL LIMITED,  MASSIMO DUTTI INDIA PRIVATE LIMITED,
ASHUTOSH SUDHAKAR PANDEY	KMP	14 July, 2011	No other directorships
MANISH PARIKH	KMP	14 July, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NOEL NAVAL TATA	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATNAM DEVELOPERS AND FINANCE PRIVATE LT D Director 21 August, 2004 Real Estate and Renting THE CRICKET CLUB OF INDIA LIMITED Director 09 April, 2010 Recreational, cultural and sporting activities TATA INTERNATIONAL LIMITED Director 15 November, 2021 Trading RETAILERS ASSOCIATION OF INDIA Director 14 March, 2005 Community, Personal and Social Services TATA INVESTMENT CORPORATION LIMITED Director 09 June, 2004 Finance TRENT LIMITED Director 18 December, 1997 Manufacturing (Chemicals and chemical products) TITAN COMPANY LIMITED Director 07 August, 2003 Business Services TATA STEEL LIMITED Director 28 March, 2022 Manufacturing (Metals & Chemicals and their products) VOLTAS LIMITED Director 27 January, 2003 Manufacturing (Machinery & Equipments) INDITEX TRENT RETAIL INDIA PRIVATE LIMITED Director 27 October, 2009 Business Services TRENT HYPERMARKET PRIVATE LIMITED Director 12 August, 2008 Trading
ASPY DADY COOPER	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ PREMIUM BUILDERS PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting GODREJ BUILDCON PRIVATE LIMITED Director 26 February, 2015 Real Estate and Renting GODREJ PROJECTS DEVELOPMENT LIMITED Director 09 February, 2017 Real Estate and Renting GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED Director 30 July, 2014 Real Estate and Renting GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting
SHREEHARSHA VASANT PHENE	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 24 August, 2005 Business Services AFIRE BUSINESS CONSULTANTS LLP Designated Partner 08 June, 2015 Other Business Activities PHENE CORPORATE ADVISORY SERVICES LLP Designated Partner 07 January, 2011 Activities auxiliary to financial intermediation HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED Director 25 April, 2006 Finance FIORA LINK ROAD PROPERTIES LIMITED Director 31 March, 2006 Real Estate and Renting TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED Director 27 March, 2015 Trading UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED Director 30 July, 2013 Computer Related Services
PRADEEP KUMAR ANAND	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPTIM ESTATES PRIVATE LIMITED Director 30 April, 2010 Real Estate and Renting LANDMARK ETAIL LIMITED Director 31 December, 2012 Computer Related Services COMMON WEALTH DEVELOPERS LIMITED Director 15 February, 2020 Construction SATNAM REALTORS PRIVATE LIMITED Director 08 December, 2009 Real Estate and Renting FIORA SERVICES LIMITED Director 27 July, 2019 Business Services BOOKER INDIA LIMITED Director 28 September, 2023 Business Services TRENT BRANDS LIMITED Director 27 May, 2010 Business Services
VENKATESALU PALANISWAMY	Director	25 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 23 September, 2008 Business Services SATNAM DEVELOPERS AND FINANCE PRIVATE LT D Director 24 September, 2008 Real Estate and Renting FIORA LINK ROAD PROPERTIES LIMITED Director 22 September, 2008 Real Estate and Renting SIMTO INVESTMENT CO LTD Director 24 October, 2013 Finance TREXA ADMC PRIVATE LIMITED Director 14 November, 2008 Finance TRENT MAS FASHION PRIVATE LIMITED Director 22 May, 2023 Mining and Quarrying FIORA SERVICES LIMITED Director 13 August, 2008 Business Services MASSIMO DUTTI INDIA PRIVATE LIMITED Director 12 December, 2013 Trading FIORA ONLINE LIMITED Director 28 December, 2017 Business Services BOOKER INDIA LIMITED Director 28 September, 2019 Business Services TRENT LIMITED Director 07 August, 2015 Manufacturing (Chemicals and chemical products) TRENT BRANDS LIMITED Director 23 September, 2008 Business Services INDITEX TRENT RETAIL INDIA PRIVATE LIMITED Director 27 October, 2009 Business Services TRENT HYPERMARKET PRIVATE LIMITED Director 01 July, 2008 Trading
PHILIP NOEL AULD	Director	19 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK ETAIL LIMITED Director 21 May, 2013 Computer Related Services MASSIMO DUTTI INDIA PRIVATE LIMITED Director 01 January, 2019 Trading
ASHUTOSH SUDHAKAR PANDEY	KMP	14 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANISH PARIKH	KMP	14 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY