Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,636,292
Authorised Capital
183,750,000
Directors
Dhiraj Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Gupta
Director
about 11 years ago
about 11 years ago
Nikhil Omprakash Gahrotra
Director
about 12 years ago
about 12 years ago
Past Directors
Amresh Acharya
Additional Director
about 7 years ago
about 7 years ago
Manan Anil Shah
Company Secretary
over 9 years ago
over 9 years ago
Srinivasu Nagesvar Mallapragada
Additional Director
over 10 years ago
over 10 years ago
Ajay Kaushal
Additional Director
over 10 years ago
over 10 years ago
Avani Monarch Gandhi
Company Secretary
over 10 years ago
over 10 years ago
Rahul M Khanna
Nominee Director
about 14 years ago
about 14 years ago
Raghuveer Kumar Mendu
Nominee Director
over 16 years ago
over 16 years ago
Rahul Mehta
Nominee Director
over 16 years ago
over 16 years ago
Huma Sikander Khan Afridi
Director
over 19 years ago
over 19 years ago
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 uniquely linked to the consumer loyalty account, debiting an exact value of ...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Providing Information Relating To Computer Technology And Programming Via A Web Site. Hosting And Maintaini...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Administration Of Consumer Loyalty Programs
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Administration Of Consumer Loyalty Programs
View +35 more Brands for Loylty Rewardz Management Private Limited.
Charges
22 October 2012
Innoven Capital India Private Limited
6 Crore
22 October 2012
Innoven Capital India Private Limited
0
22 October 2012
Innoven Capital India Private Limited
0
22 October 2012
Innoven Capital India Private Limited
0
Documents
Form PAS-6-05022021_signed
Form PAS-6-24122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-07102020_signed
Form PAS-6-05092020_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-30052019
Form MR-1-02042019_signed
Form MGT-14-02042019_signed
Form DIR-12-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of shareholders resolution-30032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30032019
Evidence of cessation;-30032019
Declaration by first director-30032019
Optional Attachment-(1)-30032019
