Company Information
CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Roney Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsana Jose
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunny Joseph
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Reji Joseph
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Celine Mathew Choorapuzha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Choorapuzha Abraham Mathew
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tharun Lee Jose
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 31] Food Stuffs And Fodder For Animals, , Edible Bones And Sticks For Pets, Animal Embroys, Strengthening Animal Forage, Animal Fattening Preparations, Sanded Paper For Pets(litter)
[Class : 31] Food Stuffs And Fodder For Animals, Edible Bones And Sticks For Pets, Animal Embroys, Strengthening Animal Forage, Animal Fattening Preparations, Sanded Paper For Pets(litter)
[Class : 35] Retail And Wholesale Services In Relating To Pets And Pet Products.
View +2 more Brands for Leyton Investment Services Private Limited.
Charges
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
Copy of Board or Shareholders? resolution-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
Form SH-7-26122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form DIR-12-06122022_signed
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Form CHG-1-18052022_signed
Instrument(s) of creation or modification of charge;-18052022
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Form CHG-1-23042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220423
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-12042022_signed
