Company Information

CIN
Status
Date of Incorporation
05 April 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ananda Kumar Prabhakaran
Ananda Kumar Prabhakaran
Director/Designated Partner
for over 1 year
Anil Vasantrai Upadhyay
Anil Vasantrai Upadhyay
Director
for about 24 years

Past Directors

Ashok Jhanwar
Ashok Jhanwar
Director
over 14 years ago

Documents

Form INC-28-18112017-signed
Optional Attachment-(2)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Form DIR-11-05012017_signed
Proof of dispatch-05012017
Acknowledgement received from company-05012017
Notice of resignation filed with the company-05012017
Notice of resignation;-21122016

Frequently Asked Questions

When was the Loyalty investments and enterprises private limited incorporated?

The Loyalty investments and enterprises private limited was incorporated with ROC on 05 April 1984 as .

Where has the Loyalty investments and enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 032582.

What is the E-filing status of the company?

The status of Loyalty investments and enterprises private limited is Active.

Number of Key Management personnel of the Loyalty investments and enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Loyalty investments and enterprises private limited?

The appointed directors in the company are:

  • Anil vasantrai upadhyay
  • Ashok jhanwar
  • Ananda kumar prabhakaran