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LAN MARK SHOPS INDIA PRIVATE LIMITED




Lan Mark Shops India Private Limited is a Private incorporated on 07 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 96,929,696. It is inolved in Other retail trade of new goods in specialized stores

Lan Mark Shops India Private Limited's Annual General Meeting (AGM) was last held on 14 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Lan Mark Shops India Private Limited are Jojo Antony, Sandeep Nayar, Jerry Mathew, Giby Mathew, .

Lan Mark Shops India Private Limited's Corporate Identification Number is (CIN) U52339KL2005PTC017761 and its registration number is 17761.Its Email address is hrd@whitemart.in and its registered address is 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA KOCHI Ernakulam KL 682019 IN , - , .

Current status of Lan Mark Shops India Private Limited is - Active.

Company Details

CIN

U52339KL2005PTC017761

Company Name

LAN MARK SHOPS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

17761

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 2005

Age of Company

16 years, 10 month, 24 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹96,929,696

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 August 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: hrd@whitemart.in

Website: Click here to add.

Address:

31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA KOCHI Ernakulam KL 682019 IN

Director Details

DIN Director Name Designation Appointment Date

02938411

JOJO ANTONY

Director

14 March 2016

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Company Designation Appointment Date

GOODEARTH NATURE AND HOSPITALITY PRIVATE LIMITED

Director

01 March 2019

K4 BANGALORE ANGEL NETWORK PRIVATELIMITED

Director

13 May 2015

GOODEARTH CENTRE FOR DEVELOPMENT

Director

17 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02487636

SANDEEP NAYAR

Director

20 May 2005

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Company Designation Appointment Date

TTFC PRIVATE LIMITED

Director

02 August 2019

SPRISE INDIA PRIVATE LIMITED

Director

14 August 2020

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Company Designation Appointment Date Cessation Date

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01351521

JERRY MATHEW

Managing Director

07 January 2005

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Other Companies Associated with

Company Designation Appointment Date

CELEBRUS CAPITAL LIMITED

Director

24 September 2009

TTFC PRIVATE LIMITED

Director

02 August 2019

FASTSERVE TRADELINKS PRIVATE LIMITED

Director

05 December 1996

HIPPO SCM LLP

Designated Partner

11 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00007285

GIBY MATHEW

Casual Vacancy Director

26 July 2014

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Other Companies Associated with

Company Designation Appointment Date

JRG STOCKS AND SHARES PRIVATE LIMITED

Director

03 February 1998

HIPPO SCM LLP

Designated Partner

11 November 2019

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Wholetime Director

03 October 2018

CELEBRUS CAPITAL LIMITED

Director

30 August 2017

CELEBRUS COMMODITIES LIMITED

Director

30 August 2017

TRANZMEDIA NETVISION PRIVATE LIMITED

Director

20 June 2014

COMMODITY ONLINE (INDIA)LIMITED

Director

29 November 2006

TTFC PRIVATE LIMITED

Director

02 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100205138

2018-08-31

2021-03-02

-

Book debts; Movable property (not being pledge); First charge over stock & Receivables

89,200,000

State Bank of India

10584206

2015-07-24

2020-02-21

-

STOCKS

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90023193

2005-08-08

-

2010-09-09

364,000

THE SOUTH INDIAN BANK LTD

100381992

2020-10-05

-

-

Fixed Deposit Receipt

19,900,000

Axis Bank Limited

10050545

2006-08-19

-

2007-09-01

Movable property (not being pledge)

5,000,000

The Federal Bank Limited

10067138

2007-08-10

2017-03-24

2018-03-26

Book debts

60,000,000

STATE BANK OF TRAVANCORE

100141624

2017-11-28

-

2021-02-05

Book debts; Movable property (not being pledge)

40,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

LAN MARK SHOPS INDIA PVT LTD

KOCHI

682019

31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU-MISPAH BLDGSUBHASH CHANDRA BOSE ROAD,VYTTILA676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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