Q

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
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LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED

Company Financials

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

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

cases

Loylty Rewardz Management Pvt Ltd Vs Soumya Chatterjee & Ors

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

MSME

WB10E0019719



Applied On: 2019-04-19
Room No 108, Rafi Ahmed, Kidwai Road, P.S Park Street, Kolkota, Kolkata , West Bengal, 700016
32111, 32120, 32112, 32119

Trademarks

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anmolrewardz
Anmolrewardz

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Charges (1)

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

Events

Incorporated

over 13 years ago

Share capital altered

over 3 years ago

Loan sanctioned by InnoVen Capital India Private Limited

over 7 years ago

Loan satisfied for InnoVen Capital India Private Limited

over 4 years ago

MOA/AOA modified

over 3 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Company
Financials

  • Contact Info
  • Balance Sheet
  • Profit and Loss
  • Board Meetings
  • Assignments
Rs 499/-
Buy Documents
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


Document Stats
TOTAL

64

Directors/Shareholders/Partners

19

Others

15

MOA/AOA

13

Attachments

12

Annual returns and Financials

2

Incorporation

2

Certificates

1