Company Information

CIN
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
846,813,340
Authorised Capital
850,000,000

Directors

Steven Leonard
Steven Leonard
Director/Designated Partner
for almost 2 years
Avil Gilbert Vaz
Avil Gilbert Vaz
Director/Designated Partner
for over 1 year

Past Directors

Antonietta Calzetta
Antonietta Calzetta
Additional Director
over 4 years ago
Kevin Harold Gross
Kevin Harold Gross
Additional Director
over 5 years ago
Paul Alexander Lacey
Paul Alexander Lacey
Director
about 6 years ago
Richard Brian Peake
Richard Brian Peake
Additional Director
almost 8 years ago
Eng Hock Ong
Eng Hock Ong
Director
about 9 years ago
Mark David Grafton
Mark David Grafton
Director
over 10 years ago
Karl Josef Schuster
Karl Josef Schuster
Director
almost 15 years ago

Trademarks

Shoppingpetopping Aimia India Loyalty Management Private Limited

[Class : 35] Ecommerce Loyalty Programme In India, Modelled On The Online Loyalty Component Of Nectar, Uk’s Largest Loyalty Programme. Nectar India Is An Affiliate Marketing Partner Of All Major Indian Ecommerce Platforms, And Gives Customers Points, Rewards And Online & Offline Partner Brand Offers When They Browse And Shop Through Www.Nectar.In . Aimia, Founded In 19...

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-21102020-signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-01052020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date on which the Aimia india loyalty management private limited incorporated?

Aimia india loyalty management private limited was incorporated on 11 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aimia india loyalty management private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Aimia india loyalty management private limited?

9 of directors are associated with the company.

What is the number of directors associated with Aimia india loyalty management private limited?

9 of directors are associated with the company.