Our Company was originally incorporated as ‘Landmark Insurance Broking Private Limited’ in Mumbai Maharashtra as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated February 23 2006 issued by the RoC Mumbai. The name of our Company was subsequently changed to ‘Landmark Cars Private Limited’ pursuant to a fresh certificate of incorporation granted by the RoC Mumbai on May 6 2009. Thereafter our Company was converted into a public limited company pursuant to a special resolution passed in the extra ordinary general meeting of the shareholders held on November 10 2021 and the name of our Company was changed to our present name ‘Landmark Cars Limited’ pursuant to a fresh certificate of incorporation issued by the RoC on December3 2021.Major Events and Milestones:1998 We commenced our Honda dealership in Ahmedabad Gujarat2009 -We commenced our Volkswagen dealership in Ahmedabad Gujarat-We commenced our Mercedes-Benz dealership in Ahmedabad Gujarat2012 We commenced our Ashok Leyland dealership in Ahmedabad Kheda Anand Gandhinagar Vadodara Panchmahal and Dahod all in Gujarat2013 We commenced our Mercedes-Benz Kolkata dealership in West Bengal2014 Investment by TPG Growth in our Company2016 We commenced our Renault dealership in Punjab2018 We acquired a competing Volkswagen dealer in Ahmedabad Gujarat2019 -Composite Scheme of arrangement and amalgamation in the nature of demerger and amalgamation between our Company Landmark Commercial Vehicles Private Limited and Watermark Commercial Vehicles Private Limited and their respective shareholders and creditors approved and sanctioned by the National Company Law Tribunal Ahmedabad by way of its order dated April 4 2019-Composite Scheme of arrangement and amalgamation in the nature of demerger and amalgamation between our Company Landmark Automobiles Private Limited and Watermark Automobiles Private Limited and their respective shareholders and creditors approved and sanctioned by the National Company Law Tribunal Ahmedabad by way of its order dated April 4 2019 read with order dated April 15 2019-Composite Scheme of arrangement and amalgamation in the nature of demerger and amalgamation between our Company Automark Motors Private Limited and Watermark Vehicles Private Limited and their respective shareholders and creditors approved and sanctioned by the National Company Law Tribunal Ahmedabad by way of its order dated April 4 2019 read with order dated April 15 20192021-Appointed as a dealer for Jeep in Ludhiana and Jalandhar in Punjab-We opened a Jeep connect showroom in Thane Maharashtra-Acquisition of four service centres of Mercedes-Benz as a going concern on a slump sale basis from Shaman Wheels Private Limited in Mumbai Maharashtra and Navi Mumbai Maharashtra2022We opened a BYD showroom in NCR
Name | Position |
---|---|
Mr. Sanjay Karsandas Thakker | Chairman & Executive Director |
Mr. Parasbhai Dilipbhai Somani | Whole Time Executive Director |
Mr. Aryaman Sanjay Thakker | Executive Director |
Mr. Mahesh Pansukhlal Sarda | Independent Director |
Mr. Sucheta Nilesh Shah | Independent Director |