Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
245,200,000
Authorised Capital
245,200,000
Directors
Elaine Mary Ruello
Director/Designated Partner
about 2 years ago
about 2 years ago
Andrew Victor Cooper
Director/Designated Partner
over 2 years ago
over 2 years ago
Avil Gilbert Vaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Swanand Hemant Pawar
Director/Designated Partner
over 3 years ago
over 3 years ago
Paul Alexander Lacey
Director/Designated Partner
about 4 years ago
about 4 years ago
Govind Sankaranarayanan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kevin Harold Gross
Director
about 4 years ago
about 4 years ago
Priyadarshini Parijat
Director
about 6 years ago
about 6 years ago
Richard Brian Peake
Director
about 6 years ago
about 6 years ago
Mita Sharma
Additional Director
about 8 years ago
about 8 years ago
Gaurav Prasad
Additional Director
over 8 years ago
over 8 years ago
Vinayak Bhagwat Warke
Director
about 9 years ago
about 9 years ago
Mark David Grafton
Additional Director
almost 10 years ago
almost 10 years ago
Puneet Mahendra Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Shailesh Singh Baidwan
Director
about 11 years ago
about 11 years ago
Ajit Joshi
Director
about 12 years ago
about 12 years ago
Rajan Chandrakant Bhat
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Hosting An Online Website Community For Registered Users To Share Information, Photos, Audio And Video Content About Themselves, To Form Virtual Communities And To Engage In Social Networking.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Travel And Booking Agency Services, Namely, Arranging, Booking And Reserving Holidays, Vacations, And Tours By Land, Sea And Air.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Credit Card, Cash Cards And Debit Card Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Nectar Loyalty Management India Limited.
Documents
Form MGT-7-04042021_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-21102020-signed
Form DPT-3-03052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-07102019_signed
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Optional Attachment-(1)-19082019
Copy of board resolution authorizing giving of notice-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Notice of resignation;-12072019
Optional Attachment-(4)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(5)-12072019
Optional Attachment-(1)-12072019
