Company Information

CIN
Status
Date of Incorporation
24 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,636,292
Authorised Capital
183,750,000

Directors

Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Director
for about 11 years
Nitin Gupta
Nitin Gupta
Director
for about 10 years
Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
for over 1 year

Past Directors

Amresh Acharya
Amresh Acharya
Additional Director
about 6 years ago
Manan Anil Shah
Manan Anil Shah
Company Secretary
over 8 years ago
Srinivasu Nagesvar Mallapragada
Srinivasu Nagesvar Mallapragada
Additional Director
over 9 years ago
Ajay Kaushal
Ajay Kaushal
Additional Director
over 9 years ago
Avani Monarch Gandhi
Avani Monarch Gandhi
Company Secretary
over 9 years ago
Rahul M Khanna
Rahul M Khanna
Nominee Director
about 13 years ago
Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Nominee Director
over 15 years ago
Rahul Mehta
Rahul Mehta
Nominee Director
over 15 years ago
Huma Sikander Khan Afridi
Huma Sikander Khan Afridi
Director
over 18 years ago

Trademarks

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[Class : 42] Software Design And Development; Design And Programming Of Websites.

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[Class : 35] Administration Of Customer Loyalty Programs; Administration Of Loyalty And Incentive Schemes; Sales Promotion Through Customer Loyalty Programmes

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[Class : 38] Communications By Computer; Communications By Satellite; Communication By Electronic Means; Computer Network Communication Services; Communications By Telephone; Communications Consultancy

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[Class : 35] Administration Of Customer Loyalty Programs; Administration Of Loyalty And Incentive Schemes; Sales Promotion Through Customer Loyalty Programmes.

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[Class : 42] As Software Design And Development; Design And Programming Of Websites

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[Class : 35] Advertising, Business Management, Business Administration, Office Functions

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[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

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[Class : 38] Information About Telecommunication;Digital Network Telecommunication; Services;Communications Via Multinational Telecommunication Networks;Transmission Of Database Information Via Telecommunication Networks.

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[Class : 35] Advertising, Business Management, Business Administration, Office Functions

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[Class : 42] Technological Services And Design Relating Thereto; Design And Development Of Computer Hardware And Software

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[Class : 42] Technological Services And Design Relating Thereto; Design And Development Of Computer Hardware And Software

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[Class : 38] Telecommunications

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[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists’ Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

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[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software. Providing Information Relating To Computer Technology And Programming Via A Web Site. Hosting And Maintainin...

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Charges

0
22 October 2012
Innoven Capital India Private Limited
6 Crore
22 October 2012
Innoven Capital India Private Limited
0
22 October 2012
Innoven Capital India Private Limited
0
22 October 2012
Innoven Capital India Private Limited
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-24122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-07102020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019

Frequently Asked Questions

What is the date on which the Loylty rewardz management private limited incorporated?

Loylty rewardz management private limited was incorporated on 24 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Loylty rewardz management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Loylty rewardz management private limited?

12 of directors are associated with the company.

What is the number of directors associated with Loylty rewardz management private limited?

12 of directors are associated with the company.