Company Information

CIN
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Sahay
Sangeeta Sahay
Director/Designated Partner
for over 7 years
Aashay Sahay
Aashay Sahay
Director/Designated Partner
for almost 12 years

Past Directors

Prabhat Kiran Mukherjea
Prabhat Kiran Mukherjea
Director
almost 12 years ago

Documents

Notice of resignation;-15062017
Letter of appointment;-15062017
Interest in other entities;-15062017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Annual return as per schedule V of the Companies Act,1956-26022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Directors report as per section 134(3)-26022017
List of share holders, debenture holders;-26022017
Form 20B-26022017_signed
Form MGT-7-26022017_signed
Form AOC-4-26022017_signed
Form 18-210813.OCT
Acknowledgement of Stamp Duty MoA payment-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180213.PDF
Certificate of Incorporation-180213.PDF
Certificate of Incorporation-180213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF

Frequently Asked Questions

What is the incorporation date of the Leviathan capital private limited?

Incorporation date of the company is 18 February 2013 .

What is the state of the Leviathan capital private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leviathan capital private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Leviathan capital private limited?

Leviathan capital private limited has appointed 3 of directors.

Who are the appointed Directors in Leviathan capital private limited?

The appointed directors in the company are:

  • Aashay sahay
  • Sangeeta sahay
  • Prabhat kiran mukherjea