Company Information

CIN
U74120UP2013PTC055580
Status
Date of Incorporation
14 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Mahmud Ali Khan
Mahmud Ali Khan
Director/Designated Partner
for almost 2 years
Rizwana Khatoon
Rizwana Khatoon
Director/Designated Partner
for over 11 years

Past Directors

Charges

5 Crore
06 July 2018
Bank Of Baroda
1 Crore
30 June 2021
Icici Bank Limited
4 Crore
28 October 2020
Bank Of Baroda
1 Crore
28 April 2022
Icici Bank Limited
24 Lak
28 April 2022
Others
0
06 July 2018
Others
0
28 October 2020
Others
0
30 June 2021
Others
0
28 April 2022
Others
0
06 July 2018
Others
0
28 October 2020
Others
0
30 June 2021
Others
0
28 April 2022
Others
0
06 July 2018
Others
0
28 October 2020
Others
0
30 June 2021
Others
0
28 April 2022
Others
0
06 July 2018
Others
0
28 October 2020
Others
0
30 June 2021
Others
0

Documents

Form DPT-3-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-30092018_signed
Optional Attachment-(1)-28082018

Frequently Asked Questions

When was the Loyaltech management services private limited incorporated?

The Loyaltech management services private limited was incorporated with ROC on 14 March 2013 as .

Where has the Loyaltech management services private limited been incorporated?

The company was incorporated in Kanpur with registration number 055580.

What is the E-filing status of the company?

The status of Loyaltech management services private limited is Active.

Number of Key Management personnel of the Loyaltech management services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Loyaltech management services private limited?

The appointed directors in the company are:

  • Rizwana khatoon
  • Mahmud ali khan