Company Information

CIN
U72900PB2012PTC036721
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Randhir Singh Mangat
Randhir Singh Mangat
Director/Designated Partner
for over 1 year

Past Directors

Tommy Oyvind Hansen
Tommy Oyvind Hansen
Additional Director
almost 10 years ago
Bjorn Karl Forslund
Bjorn Karl Forslund
Director
about 12 years ago

Documents

Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-27032019-signed
Optional Attachment-(1)-27032019
Altered memorandum of association-27032019
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Frequently Asked Questions

When was the Loyalty communication private limited incorporated?

The Loyalty communication private limited was incorporated with ROC on 08 October 2012 as .

Where has the Loyalty communication private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036721.

What is the E-filing status of the company?

The status of Loyalty communication private limited is Active.

Number of Key Management personnel of the Loyalty communication private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Loyalty communication private limited?

The appointed directors in the company are:

  • Randhir singh mangat
  • Bjorn karl forslund
  • Tommy oyvind hansen