Company Information

CIN
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 February 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdulkarim Paravakkal
Abdulkarim Paravakkal
Director/Designated Partner
for over 1 year
Binoy Thachampurath Mathai
Binoy Thachampurath Mathai
Director/Designated Partner
for over 3 years
Basil Jose
Basil Jose
Director/Designated Partner
for over 1 year
Alen Babu
Alen Babu
Director/Designated Partner
for over 1 year
Eldho Varghese
Eldho Varghese
Director/Designated Partner
for about 1 year
Jenny Benny
Jenny Benny
Individual Promoter
for almost 4 years
Eldho .
Eldho .
Director/Designated Partner
for almost 4 years
Nambrath Najeeb Hassan
Nambrath Najeeb Hassan
Director/Designated Partner
for over 1 year
Benny Kunnath Kulathukattil Peter
Benny Kunnath Kulathukattil Peter
Director/Designated Partner
for about 1 year
Praseed Thampiparambil Gopi
Praseed Thampiparambil Gopi
Director/Designated Partner
for over 3 years

Past Directors

Charges

05 May 2023
Others
0
05 May 2023
Others
0
05 May 2023
Others
0

Documents

Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032023
Directors report as per section 134(3)-03032023
Form SH-7-08032022-signed
Copy of the resolution for alteration of capital;-05032022
Altered memorandum of assciation;-05032022
Form DIR-12-21062021_signed
Declaration by first director-20062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062021
Form INC-20A-13052021_signed
-04052021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021

Frequently Asked Questions

What is the date on which the Leeway stones private limited incorporated?

Leeway stones private limited was incorporated on 22 March 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Leeway stones private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leeway stones private limited?

10 of directors are associated with the company.

What is the number of directors associated with Leeway stones private limited?

10 of directors are associated with the company.