Company Information

CIN
U72900KL2021PTC067083
Status
Date of Incorporation
21 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
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

Varun Vadakoot Vijayan
Varun Vadakoot Vijayan
Director/Designated Partner
for almost 3 years
Mohan Balakrishnan Nair
Mohan Balakrishnan Nair
Director/Designated Partner
for almost 2 years
Mithun Vijayan
Mithun Vijayan
Director/Designated Partner
for about 1 year
Sasi Moosarichirayil Ajith
Sasi Moosarichirayil Ajith
Director/Designated Partner
for about 1 year
Mandakan John Jose
Mandakan John Jose
Director/Designated Partner
for over 1 year

Past Directors

Charges

01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-22-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Optional Attachment-(1)-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Notice of resignation;-22112022
Form DIR-12-23112022_signed
Evidence of cessation;-22112022
Optional Attachment-(1)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021

Frequently Asked Questions

What is the date of Overleap energy private limited incorporation?

Incorporation date of the company is 21 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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.

Overleap energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Mithun vijayan
  • Mandakan john jose
  • Sasi moosarichirayil ajith
  • Mohan balakrishnan nair
  • Varun vadakoot vijayan