Company Information

CIN
Status
Date of Incorporation
24 June 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
about 10 years ago
Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Director
over 11 years ago

Past Directors

Amresh Acharya
Amresh Acharya
Additional Director
about 6 years ago
Manan Anil Shah
Manan Anil Shah
Company Secretary
almost 9 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
over 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

Registered Trademarks

Rewardz Hub Loylty Rewardz Management

[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 Maintaini...

Rewardz Hub Loylty Rewardz Management

[Class : 35] Advertising; Business Management; Business Administration; Office Functions. Administration Of Consumer Loyalty Programs

Rewardz Hub Loylty Rewardz Management

[Class : 35] Advertising; Business Management; Business Administration; Office Functions. Administration Of Consumer Loyalty Programs
View +35 more Brands for Loylty Rewardz Management Private Limited.

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
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-07102020_signed
Form PAS-6-05092020_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Form MSME FORM I-30052019
Form MR-1-02042019_signed
Form MGT-14-02042019_signed
Form DIR-12-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of shareholders resolution-30032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30032019
Evidence of cessation;-30032019
Declaration by first director-30032019
Optional Attachment-(1)-30032019