Company Information

CIN
U65910KL1998PLC012445
Status
Date of Incorporation
18 August 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
46,904,500
Authorised Capital
100,000,000

Directors

Padathiparambil Krishnan Sreeji
Padathiparambil Krishnan Sreeji
Director/Designated Partner
for over 2 years
Chulliparambil Sankaran Sasidhar
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
for about 3 years
Arundhathy Dheera Chandran
Arundhathy Dheera Chandran
Director/Designated Partner
for over 1 year
Thottupura Prabhakaran Jayaprakasan .
Thottupura Prabhakaran Jayaprakasan .
Director
for over 25 years
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
for over 1 year
Maliyekkal Sankunni Nair Sukumaran
Maliyekkal Sankunni Nair Sukumaran
Director
for almost 16 years

Past Directors

Pottayil Madhava Menon
Pottayil Madhava Menon
Director
about 7 years ago
Thottupura Kunhiraman Prabhakaran
Thottupura Kunhiraman Prabhakaran
Additional Director
about 10 years ago
Ukken John Louis
Ukken John Louis
Additional Director
almost 11 years ago
. Deera Chandran
. Deera Chandran
Director
about 11 years ago
Kazhuparambil Raghunandanan Menon
Kazhuparambil Raghunandanan Menon
Director
almost 12 years ago
Thottupura Velappan Sanjayan .
Thottupura Velappan Sanjayan .
Additional Director
over 12 years ago
Arimboor Chakkunny George
Arimboor Chakkunny George
Additional Director
over 12 years ago
Bhaskaran Vattappally .
Bhaskaran Vattappally .
Whole Time Director
over 17 years ago
Mukundan Kazhuparambil
Mukundan Kazhuparambil
Director
over 19 years ago
Sukumaran Pokkaru Parambil Gopalan
Sukumaran Pokkaru Parambil Gopalan
Director
over 25 years ago
Kaniyath Pankan Kanakaratnam
Kaniyath Pankan Kanakaratnam
Director
over 25 years ago
Thattil Antony Joy
Thattil Antony Joy
Director
about 26 years ago

Charges

35 Lak
03 July 2017
Dhanlaxmi Bank Limited
35 Lak
03 July 2017
Dhanlaxmi Bank Limited
0
03 July 2017
Dhanlaxmi Bank Limited
0

Documents

Form DIR-12-21092020_signed
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form DIR-12-18072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date of Leaseindex india limited incorporation?

Incorporation date of the company is 18 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Leaseindex india limited has appointed how many directors?

The appointed directors in the company are:

  • Kaniyath pankan kanakaratnam
  • Bhaskaran vattappally .
  • Maliyekkal sankunni nair sukumaran
  • Mohanasundaran thayyil anandan .
  • Kazhuparambil raghunandanan menon
  • Sukumaran pokkaru parambil gopalan
  • . deera chandran
  • Thottupura prabhakaran jayaprakasan .
  • Mukundan kazhuparambil
  • Thottupura kunhiraman prabhakaran
  • Pottayil madhava menon
  • Arimboor chakkunny george
  • Thottupura velappan sanjayan .
  • Ukken john louis
  • Thattil antony joy
  • Chulliparambil sankaran sasidhar
  • Arundhathy dheera chandran
  • Padathiparambil krishnan sreeji