Company Information

CIN
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,512,000
Authorised Capital
5,000,000

Directors

George Thomas
George Thomas
Director
for about 10 years

Past Directors

Kaustubh Waman Nabar
Kaustubh Waman Nabar
Additional Director
about 8 years ago
Avinash Mukund Paranjape
Avinash Mukund Paranjape
Director
about 10 years ago
Sandeep Vijay Mittal
Sandeep Vijay Mittal
Additional Director
over 13 years ago
Leena Vivek Basrur
Leena Vivek Basrur
Director
over 20 years ago

Trademarks

Red Box Rewards (Device Of... Red Box Rewards India

[Class : 35] The Bringing Together, For The Benefit Of Others, A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods Business Management, Business Administration, Advertising, Sales Promotion Services, Customer Loyalty Programmes For Promotion Of Sales, Office Functions, Business Appraisals, Consultancy, Information, Inquiries, Investigations, ...

Charges

0
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
16 Lak
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-6-17082020_signed
Optional Attachment-(2)-17082020
-17082020
Optional Attachment-(1)-17082020
Form MSME FORM I-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-11102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form BEN - 2-29072019_signed

Frequently Asked Questions

When was the Red box rewards india private limited incorporated?

The Red box rewards india private limited was incorporated with ROC on 13 May 2004 as .

Where has the Red box rewards india private limited been incorporated?

The company was incorporated in Mumbai with registration number 146267.

What is the E-filing status of the company?

The status of Red box rewards india private limited is Amalgamated.

Number of Key Management personnel of the Red box rewards india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Red box rewards india private limited?

The appointed directors in the company are:

  • Sandeep vijay mittal
  • George thomas
  • Avinash mukund paranjape
  • Leena vivek basrur
  • Kaustubh waman nabar