Company Information

CIN
U74120MH2011FTC215319
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
197,736,650
Authorised Capital
250,000,000

Directors

Past Directors

Todd March
Todd March
Additional Director
over 11 years ago
Anirban Achintyakumar Dutta
Anirban Achintyakumar Dutta
Alternate Director
about 12 years ago
Michael Louis Kline
Michael Louis Kline
Additional Director
over 12 years ago

Documents

Form INC-28-17092019-signed
Optional Attachment-(1)-16092019
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Form GNL-2-03082017-signed
Form GNL-2-02082017-signed
Form MGT-14-12072017_signed
Optional Attachment-(5)-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Optional Attachment-(4)-12072017
Optional Attachment-(3)-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12072017
Form GNL-2-01032017-signed
Form GNL-2-03012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122016
Form GNL-2-16062016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13062016

Frequently Asked Questions

What is the date on which the Loyaltyone rewards private limited incorporated?

Loyaltyone rewards private limited was incorporated on 25 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Loyaltyone rewards private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Loyaltyone rewards private limited?

3 of directors are associated with the company.

What is the number of directors associated with Loyaltyone rewards private limited?

3 of directors are associated with the company.