Loylty Rewardz Management Private Limited

As on 06 September 2019

Loylty Rewardz Management Private Limited incorporated with MCA on 24 June 2006. The Loylty Rewardz Management Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 18 CR and its paid up capital is 26 LAC.

Loylty Rewardz Management Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Dhiraj Poddar, Ajay Kaushal, Srinivasu Nagesvar Mallapragada, Amresh Acharya, and Amresh Acharya Loylty Rewardz Management Private Limited company registration number is 162836 and its Corporate Identification Number(CIN) provided from MCA is U74140MH2006PTC162836.

Loylty Rewardz Management Private Limited company's registered office address is Chhibber House, 2nd Floor, Sakinaka Junction Andheri Kurla Road, Andheri (East) Mumbai Mumbai City Mh 400072 In. Find other contact information for Loylty Rewardz Management Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 64 documents available for download.

Current status of Loylty Rewardz Management Private Limited company is Active.

Company Information

CIN U74140MH2006PTC162836
Company Status Active
Registration Number 162836
Date of Incorporation 24 June 2006
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Dhiraj Poddar

is associated with 5 other companies

Ajay Kaushal

is associated with 2 other companies

Srinivasu Nagesvar Mallapragada

is associated with 2 other companies

Amresh Acharya

is associated with no other company

Amresh Acharya

is associated with no other company

Patents

A Method Of Enabling Consumers To Redeem Loyalty Points Instantly And Purchase Any Goods Or Services

The Present Invention Is Directed To A Method Of Enabling Consumers To Redeem Loyalty Points Instantly To Purchase Goods Or Services. The Method Comprises Generating The Reward Points Voucher Consisting Of A Qr Code And An Alphanumeric Code Unique...

cases

Loylty Rewardz Management Pvt Ltd Vs Soumya Chatterjee & Ors

  • Case was filed on 18 October 2012
  • Advocate: K Datta.

Trademarks

max +2 get more Max +2 Get More

max get more Max Get More

max get more +4 Max Get More +4

max get more Max Get More

max get more Max Get More

max network Max Network

anmol rewardz Anmol Rewardz

max +4 get more Max +4 Get More

max get more Max Get More

max network Max Network

anmolrewardz Anmolrewardz

max get more +3 Max Get More +3

max +2 get more Max +2 Get More

anmol rewardz Anmol Rewardz

max get more Max Get More

max network Max Network

Charges

Name Date Status Amount
Innoven Capital India Private Limited
22 October 2012 PENDING 6 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (2 Available)
Form Aoc 4(Xbrl) 16112016 Signed 16 November 2016
Form Mgt 7 28102016 Signed 28 October 2016
Attachments (12 Available)
Optional Attachment (1) 28102016 28 October 2016
Optional Attachment (1) 17102016 17 October 2016
Optional Attachment (1) 19092016 19 September 2016
Optional Attachment (1) 21042016 21 April 2016
Optional Attachment 1 030809.Pdf 03 August 2009
Optional Attachment 1 240709.Pdf 24 July 2009
Copy Of Resolution 220709.Pdf 22 July 2009
Optional Attachment 1 220709.Pdf 22 July 2009
Formschv 240609 For The Fy Ending On 310308.Oct 03 July 2009
Copy Of Resolution 180108.Pdf 18 January 2008
Photograph1 160606.Pdf 16 June 2006
Photograph2 160606.Pdf 16 June 2006
Certificates (1 Available)
Certificate Of Incorporation 111006.Pdf 11 October 2006
Directors/Shareholders/Partners (19 Available)
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17102016 17 October 2016
Copy Of Board Or Shareholders? Resolution 17102016 17 October 2016
Form Pas 3 17102016 Signed 17 October 2016
Form Sh 7 20092016 Signed 20 September 2016
Form Dir 12 31082016 Signed 31 August 2016
Form Pas 3 21062016 Signed 21 June 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 21062016 21 June 2016
Copy Of Board Or Shareholders? Resolution 21062016 21 June 2016
Form Mr 1 17052016 Signed 17 May 2016
Form Dir 12 21042016 Signed 21 April 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 21042016 21 April 2016
Copy Of Shareholders Resolution 21042016 21 April 2016
Form Dir 12 110316 11 March 2016
Evidence Of Cessation 110316 11 March 2016
Form Dir 12 110316 11 March 2016
Evidence Of Cessation 110316 11 March 2016
Form 67 Addendum 030809 In Respect Of Form 5 240709.Pdf 03 August 2009
Form 5 240709.Pdf 24 July 2009
Form 32 160606.Pdf 24 June 2006
Incorporation (2 Available)
Form 1 160606.Pdf 24 June 2006
Form 18 160606.Pdf 24 June 2006
MOA/AOA (13 Available)
Altered Memorandum Of Association 19092016 19 September 2016
Form Mgt 14 19092016 Signed 19 September 2016
Form Mgt 14 31082016 Signed 31 August 2016
Moa Memorandum Of Association 240709.Pdf 24 July 2009
Aoa Articles Of Association 240709.Pdf 24 July 2009
Form 23 220709.Pdf 22 July 2009
Moa Memorandum Of Association 220709.Pdf 22 July 2009
Aoa Articles Of Association 220709.Pdf 22 July 2009
Form 23 180108.Pdf 18 January 2008
Moa Memorandum Of Association 180108.Pdf 18 January 2008
Aoa Articles Of Association 180108.Pdf 18 January 2008
Moa Memorandum Of Association 210606.Pdf 21 June 2006
Aoa Articles Of Association 210606.Pdf 21 June 2006
Others (15 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 07112016 07 November 2016
Xbrl Document In Respect Consolidated Financial Statement 07112016 07 November 2016
List Of Share Holders, Debenture Holders; 28102016 28 October 2016
Copy Of Mgt 8 28102016 28 October 2016
Copy Of The Resolution For Alteration Of Capital; 19092016 19 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19092016 19 September 2016
Xbrl Document In Respect Of Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 12 September 2016
Letter Of Appointment; 31082016 31 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 31082016 31 August 2016
Letter Of Appointment; 21042016 21 April 2016
Form23ac 240609 For The Fy Ending On 310308.Oct 03 July 2009
Minutes Of Meeting 210108.Pdf 21 January 2008
Copy Of Board Resolution 140108.Pdf 14 January 2008
Others 061206.Pdf 06 December 2006
Others 210606.Pdf 21 June 2006

Events

Incorporated

about 14 years ago

Share capital altered

about 4 years ago

Loan sanctioned by InnoVen Capital India Private Limited

almost 8 years ago

Loan satisfied for InnoVen Capital India Private Limited

almost 5 years ago

MOA/AOA modified

about 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

about 4 years ago

MOA/AOA modified

about 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Authorised capital changed from 183750000.0 to 183750000

about 2 years ago

Paid Up Capital changed from 2599331.0 to 2599331

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Paid Up Capital changed from 2599331 to 2636292

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Paid Up Capital changed from 2636292 to 2599331

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Paid Up Capital changed from 2599331 to 2636292

almost 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Email changed from manan.shah@loylty.com to subhadeep.raychoudhury@loylty.com

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

almost 2 years ago

FAQs

What is the date on which the Loylty rewardz management private limited incorporated?

Loylty rewardz management private limited was incorporated on 24 June 2006 .

What is the official Registered address of the Loylty rewardz management private limited?

Official registered address of the company is Chhibber house, 2nd floor, sakinaka junction andheri - kurla road, andheri (east) mumbai mumbai city mh 400072 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Loylty rewardz management private limited registered with RoC is classified as Private company.

Is the Loylty rewardz management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Loylty rewardz management private limited?

5 of directors are associated with the company.

Who are the listed directors of the Loylty rewardz management private limited?

The appointed directors in the company are:

  • Dhiraj poddar
  • Ajay kaushal
  • Srinivasu nagesvar mallapragada
  • Amresh acharya
  • Amresh acharya

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

18 CR

PAID UP CAPITAL

26 LAC

DIRECTORS

5

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

6 CR