Company Information

CIN
U67190KL2021PTC066770
Status
Date of Incorporation
06 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jyotsana Jose
Jyotsana Jose
Director/Designated Partner
for about 2 years
Sunny Joseph
Sunny Joseph
Director/Designated Partner
for almost 4 years
Reji Joseph
Reji Joseph
Director/Designated Partner
for almost 4 years
Tharun Lee Jose
Tharun Lee Jose
Director/Designated Partner
for almost 4 years
Celine Mathew Choorapuzha
Celine Mathew Choorapuzha
Director/Designated Partner
for almost 4 years
Roney Mathew
Roney Mathew
Director/Designated Partner
for over 1 year
Choorapuzha Abraham Mathew
Choorapuzha Abraham Mathew
Director/Designated Partner
for almost 4 years

Past Directors

Charges

2 Crore
04 May 2022
The Federal Bank Limited
35 Lak
10 March 2022
The Federal Bank Limited
14 Lak
10 March 2022
The Federal Bank Limited
23 Lak
09 March 2022
The Federal Bank Limited
40 Lak
13 October 2021
Federal Bank Limited
1 Crore
10 March 2022
Others
0
09 March 2022
Others
0
04 May 2022
Others
0
10 March 2022
Others
0
13 October 2021
Others
0
10 March 2022
Others
0
09 March 2022
Others
0
04 May 2022
Others
0
10 March 2022
Others
0
13 October 2021
Others
0
10 March 2022
Others
0
09 March 2022
Others
0
04 May 2022
Others
0
10 March 2022
Others
0
13 October 2021
Others
0

Documents

Form PAS-3-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Copy of Board or Shareholders? resolution-27122022
Form SH-7-26122022-signed
Copy of the resolution for alteration of capital;-16122022
Altered memorandum of assciation;-16122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(2)-18052022
Instrument(s) of creation or modification of charge;-18052022
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518

Frequently Asked Questions

When was the Leyton investment services private limited incorporated?

The Leyton investment services private limited was incorporated with ROC on 06 January 2021 as .

Where has the Leyton investment services private limited been incorporated?

The company was incorporated in Kerala with registration number 066770.

What is the E-filing status of the company?

The status of Leyton investment services private limited is Active.

Number of Key Management personnel of the Leyton investment services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Leyton investment services private limited?

The appointed directors in the company are:

  • Choorapuzha abraham mathew
  • Roney mathew
  • Celine mathew choorapuzha
  • Tharun lee jose
  • Reji joseph
  • Sunny joseph
  • Jyotsana jose