Company Information

CIN
U74120MH2011PLC221894
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
245,200,000
Authorised Capital
245,200,000

Directors

Elaine Mary Ruello
Elaine Mary Ruello
Director/Designated Partner
for 12 months
Govind Sankaranarayanan
Govind Sankaranarayanan
Director
for almost 12 years
Avil Gilbert Vaz
Avil Gilbert Vaz
Director/Designated Partner
for over 1 year
Swanand Hemant Pawar
Swanand Hemant Pawar
Director/Designated Partner
for over 2 years
Andrew Victor Cooper
Andrew Victor Cooper
Director/Designated Partner
for about 1 year
Paul Alexander Lacey
Paul Alexander Lacey
Director/Designated Partner
for about 3 years
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Kevin Harold Gross
Kevin Harold Gross
Director
about 3 years ago
Priyadarshini Parijat
Priyadarshini Parijat
Director
about 5 years ago
Richard Brian Peake
Richard Brian Peake
Director
about 5 years ago
Mita Sharma
Mita Sharma
Additional Director
about 7 years ago
Gaurav Prasad
Gaurav Prasad
Additional Director
over 7 years ago
Vinayak Bhagwat Warke
Vinayak Bhagwat Warke
Director
about 8 years ago
Mark David Grafton
Mark David Grafton
Additional Director
almost 9 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Additional Director
almost 9 years ago
Shailesh Singh Baidwan
Shailesh Singh Baidwan
Director
about 10 years ago
Ajit Joshi
Ajit Joshi
Director
about 11 years ago
Rajan Chandrakant Bhat
Rajan Chandrakant Bhat
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form DPT-3-21102020-signed
Form DPT-3-03052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-07102019_signed
Form INC-22-19082019_signed
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019

Frequently Asked Questions

When was the Nectar loyalty management india limited incorporated?

The Nectar loyalty management india limited was incorporated with ROC on 12 September 2011 as .

Where has the Nectar loyalty management india limited been incorporated?

The company was incorporated in Mumbai with registration number 221894.

What is the E-filing status of the company?

The status of Nectar loyalty management india limited is Active.

Number of Key Management personnel of the Nectar loyalty management india limited?

The company has 18 key management personnel in the company.

Who are the directors of the Nectar loyalty management india limited?

The appointed directors in the company are:

  • Govind sankaranarayanan
  • Puneet mahendra sharma
  • Ajit joshi
  • Mark david grafton
  • Shailesh singh baidwan
  • Avil gilbert vaz
  • Vinayak bhagwat warke
  • Mita sharma
  • Gaurav prasad
  • Richard brian peake
  • Rajan chandrakant bhat
  • Paul alexander lacey
  • Manish kumar singh
  • Priyadarshini parijat
  • Swanand hemant pawar
  • Kevin harold gross
  • Andrew victor cooper
  • Elaine mary ruello