Company Information

CIN
U72300HR2013PTC051063
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saubhagya Kumar Nayak
Saubhagya Kumar Nayak
Director/Designated Partner
for almost 3 years
Vikash Kumar Rustagi
Vikash Kumar Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Neeta Rustagi
Neeta Rustagi
Additional Director
almost 10 years ago
Seema Rustagi
Seema Rustagi
Director
almost 11 years ago
Gaurav Chaudhary
Gaurav Chaudhary
Director
almost 11 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-27082020-signed
Form DIR-12-08122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Leeway e-serv private limited incorporation?

Incorporation date of the company is 26 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Leeway e-serv private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash kumar rustagi
  • Gaurav chaudhary
  • Seema rustagi
  • Neeta rustagi
  • Saubhagya kumar nayak