Company Information

CIN
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 January 2020
Last Annual Meeting
07 February 2020
Paid Up Capital
16,720,000
Authorised Capital
20,000,000

Directors

Pramila Harisubramaniam
Pramila Harisubramaniam
Director
for over 10 years
Chengalva Harisubramanyam Vedadri
Chengalva Harisubramanyam Vedadri
Managing Director
for over 12 years

Past Directors

Sriram Subramanian
Sriram Subramanian
Director
over 10 years ago

Documents

Form STK-2-10082021-signed
Optional Attachment-(2)-24022020
-24022020
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Form DPT-3-17062019-signed
Form DIR-12-12112018_signed

Frequently Asked Questions

What is the date on which the Myshare loyalty services private limited incorporated?

Myshare loyalty services private limited was incorporated on 06 June 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Myshare loyalty services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Myshare loyalty services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Myshare loyalty services private limited?

3 of directors are associated with the company.