Company Information

CIN
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
15,000,000

Directors

Sumit Prakash
Sumit Prakash
Director/Designated Partner
for almost 2 years
Shafiqur Rahman
Shafiqur Rahman
Director
for over 1 year

Past Directors

David John Neil Evans
David John Neil Evans
Additional Director
almost 3 years ago
Todd Ritchie Handcock
Todd Ritchie Handcock
Additional Director
over 3 years ago
Mark Richard Hampton
Mark Richard Hampton
Director
about 6 years ago
Yuen Po Tang
Yuen Po Tang
Director
about 11 years ago
Navinchandra Hiranand Gajria
Navinchandra Hiranand Gajria
Director
about 15 years ago

Documents

Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020
Form MSME FORM I-31102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-20102020-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-04052020-signed
Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019

Frequently Asked Questions

When was the Collinson loyalty & benefits private limited incorporated?

The Collinson loyalty & benefits private limited was incorporated with ROC on 27 December 2004 as .

Where has the Collinson loyalty & benefits private limited been incorporated?

The company was incorporated in Mumbai with registration number 150216.

What is the E-filing status of the company?

The status of Collinson loyalty & benefits private limited is Active.

Number of Key Management personnel of the Collinson loyalty & benefits private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Collinson loyalty & benefits private limited?

The appointed directors in the company are:

  • Navinchandra hiranand gajria
  • Shafiqur rahman
  • Yuen po tang
  • Mark richard hampton
  • Sumit prakash
  • Todd ritchie handcock
  • David john neil evans