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Information about Landscope (Mauritius) Ltd

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Company Details
File No. C27745 Date Incorporated 29/10/2001
Name Landscope (Mauritius) Ltd Nature Public
Category DOMESTIC Sub-category
Type LIMITED BY SHARES Status Live
Registered Office 7th FLOOR CYBER TOWER 1 CYBER CITY EBENE
Address MAURITIUS

Business Details
Business Registration No. C07027745
Business Name .
Nature of Business Principal Place of Address
HIGHLANDS SUGAR ESTATE
MAURITIUS
Real estate activities ( Estate Agency ) on a fee or contract LA TOUR KOENIG POINTE AUX
basis SABLES MAURITIUS
Development of building projects for sale ( Land LA TOUR KOENIG POINTE AUX
Promoter and Property developer) SABLES MAURITIUS
Other professional, scientific and technical activities n.e.c PLACE DU MOULIN,PORT LOUIS
(Individual / Business Professional eg. WATERFRONT,P-LOUIS
Coach ,trainer,consultant ,motor surveyor , opticians etc.) MAURITIUS
SOUTH PARK,PORT LOUIS
Operation of car-parks / Paid parking WATERFRONT,P-LOUIS
MAURITIUS
Tourist residences BELLE MARE MAURITIUS

Particulars of Stated Capital

Type of Shares No. of Shares Currency Stated Capital Amount Unpaid Par Value
ORDINARY 9036 Mauritius Rupee 903,600 0 0
ORDINARY 3856676 Mauritius Rupee 385,667,600 0 100

Certificate

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Certificate Type of Certificate Effective Date Expiry Date

Office Bearers
Appointed
Position Name Address
Date
3RD FLOOR, CERNE HOUSE,
KEMP CHATTERIS
AUDITOR CHAUSEE, PORT LOUIS 27/06/2011
DELOITTE
MAURITIUS
31 KPMG CENTRE CYBERCITY
AUDITOR KPMG 07/05/2003
EBENE MAURITIUS
C/O MINISTRY OF FINANCE AND
ECONOMIC DEVELOPMENT
LUTCHMEEPARSAD
DIRECTOR ROYAL STREET, NEW 08/11/2016
VIDIANAND
GOVERNMENT CENTRE PORT
LOUIS MAURITIUS
2 REESAUL LANE ALLEE
DIRECTOR REESAUL KOSHIK BRILLANT CASTEL PHOENIX 08/11/2016
MAURITIUS
SANSPEUR LOUIS 11 GLADSTONE AVENUE QUATRE
DIRECTOR 08/11/2016
SYDNEY GERARD IN BORNES MAURITIUS
SUHOOTOORAH JAVED
DIRECTOR 08/11/2016
SOHAIL AHLAQ AHMAD
MOOTOOVEEROO
SECRETARY 24/11/2016
YOGANADEN

Shareholders
No. of Type of
Name Currency
Shares Shares
Mauritius
THE GOVERNMENT OF MAURITIUS 1600249 ORDINARY
Rupee
DEVELOPMENT BANK OF MAURITIUS Mauritius
6427 ORDINARY
LTD Rupee
Mauritius
GOVERNMENT OF MAURITIUS 2250000 ORDINARY
Rupee
DEVELOPMENT BANK OF MAURITIUS Mauritius
9036 ORDINARY
LTD Rupee

Annual Return
Date of Return Date of Meeting Date Filed
25/07/2016 30/06/2016 26/07/2016
25/07/2016 30/06/2016 26/07/2016
25/07/2016 30/06/2016 26/07/2016

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Financial Summary/Statements
Financial Year Ended Currency Date Approved
31/12/2015 Mauritius Rupee 22/06/2016
31/12/2014 Mauritius Rupee 30/06/2015
31/12/2013 Mauritius Rupee 30/06/2014

Profit And Loss Statement

Financial Year Ended: 31/12/2015 Date Approved: 22/06/2016

Currency: Mauritius Rupee

Unit: 1

Turnover 89867904
Less cost of Sales 0
Gross Profit 89867904
Other Income 7850923
Less distribution Costs 0
Administration Costs 29618072
Other Expenses 104227165
Finance Costs 8589508
Profit/Loss Before Tax -44715918
Tax Expense 0
Profit/Loss for the period -44715918

Balance Sheet
Financial Year Ended: 31/12/2015

Currency: Mauritius Rupee

Unit: 1

Non Current Assets

Prop, Plant & Equip. 33247475
Invest. Properties 2202610322
Intangible Assets 0
Invest in Subsidiaries 0
Other Investments 0
Biological Assets 0
Others 2815219680
Total 5051077477

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Current Assets
Inventories 4128974
Trade & Other recv. 64758706
Cash & cash eqiv. 78988714
Others 32083263
Total 179959657
Total Assets 5231037134
Equity & Liabilities
Share Capital 386571200
Other reserves 4307985992
Retained Earnings 254256733
Others 0
Total 4948813925
Non Current Liabilities
Long term Borrowings 158132641
Deferred Tax 0
Long term Provisions 51276000
Others 0
Total 209408641
Current Liabilities
Trade and other Payables 11970848
Short Term Borrowings 8969567
Current Tax payable 0
Short Term Provisions 26070394
Others 25803759
Total Current Liabilities 72814568
Total Liabilities 282223209
Total Equity & liabilities 5231037134

Liquidators

Receivers
Administrators

Charges
Volume CH 3079/70 Amount 20,000,000
Property MOV & IMMOV PROPERTIES Date Charged 04/04/2003
Nature of Charge FLOATING Date Filed 13/05/2003
Currency Mauritius Rupee
Volume CH3434/ Amount 64,000,000
Property LAND AT HIGHLANDS Date Charged 25/08/2004

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Nature of Charge FLOATING Date Filed 22/09/2004

Currency Mauritius Rupee
Volume CH4898 NO 219 Amount 50,000,000
LAND ACQUIRED FROM BUSINESS PARK OF Date
Property 06/04/2009
MAURITIUS LTD Charged
Nature of
FLOATING Date Filed 06/05/2009
Charge
Currency Mauritius Rupee
Volume 4855 NO 57 Amount 35,000,000
LAND FOM BUSINESS PARK OF MAURITIUS LTD Date
Property 03/02/2009
IN HIGHLANDS AND OTHER PLACES Charged
Nature of
FLOATING Date Filed 03/03/2009
Charge
Currency Mauritius Rupee
Volume CH4482/5 Amount 49,000,000
LAND AT HIGHLANDS AND LA TOUR Date
Property 28/12/2007
KOENIG Charged
Nature of
FLOATING Date Filed 23/02/2008
Charge
Currency Mauritius Rupee
Volume CH 3981 Amount 186,000,000
Property GOODWILL AND MOVABLE PROPERTY Date Charged 16/06/2006
Nature of Charge FLOATING Date Filed 15/11/2006
Currency Mauritius Rupee
Volume CH3908 Amount 65,000,000
Property GOODWILL AND MOVABLE PROPERTY Date Charged 13/03/2006
Nature of Charge OTHERS Date Filed 15/11/2006
Currency Mauritius Rupee
Volume CH3585 Amount 62,000,000
Property LAND Date Charged 04/03/2005
Nature of Charge OTHERS Date Filed 14/04/2005
Currency Mauritius Rupee

Members
Name Amount Currency Start Date

Winding Up Details
Type Start Date End Date Status

Objections
Objection Date Objector

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Annual Registration Fee

Last Annual Registration Fee Paid 2017

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