Company Information

CIN
U74900KA2012PTC067399
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
for almost 4 years
Dekyi Yangtso Khangsar
Dekyi Yangtso Khangsar
Director/Designated Partner
for 12 months
Amit Tribhuvan Chawla
Amit Tribhuvan Chawla
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Crore
08 May 2019
Hdfc Bank Limited
33 Crore
30 June 2016
Indusind Bank Ltd.
15 Crore
30 June 2022
Axis Bank Limited
7 Crore
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614

Frequently Asked Questions

What is the incorporation date of the Reward360 global services private limited?

Incorporation date of the company is 27 December 2012 .

What is the state of the Reward360 global services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Reward360 global services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reward360 global services private limited?

Reward360 global services private limited has appointed 3 of directors.

Who are the appointed Directors in Reward360 global services private limited?

The appointed directors in the company are:

  • Amit tribhuvan chawla
  • Dekyi yangtso khangsar
  • Rohit kumar pandey