Company Information

CIN
U72200DL2012PTC242857
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,620
Authorised Capital
200,000

Directors

Laxmi Datt Sharma
Laxmi Datt Sharma
Director
for about 12 years
Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
for about 10 years
Emily Harriet Syme
Emily Harriet Syme
Director/Designated Partner
for about 10 years
Richard David Syme
Richard David Syme
Director/Designated Partner
for about 12 years

Past Directors

Documents

Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606
Form MGT-14-29052019-signed
Form AOC-5-22052019-signed
Copy of board resolution-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered articles of association-13052019
Altered memorandum of association-13052019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Frequently Asked Questions

What is the date of Rewardpay services private limited incorporation?

Incorporation date of the company is 27 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Rewardpay services private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi datt sharma
  • Richard david syme
  • Emily harriet syme
  • Dhirendra kumar