CIN |
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Company Name |
COLLINSON LOYALTY & BENEFITS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
150216 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
27 December 2004 |
|
Age of Company |
19 years, 3 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
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Paid up capital |
₹4,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COLLINSON LOYALTY & BENEFITS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.iclployalty.com (Incorrect website?)
Address:
Unit No 512, 5th Floor Ascot Centre Sahar Road, Next to Hilton Hotel, Andheri East Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00576587 |
Director |
27 December 2004 |
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08667112 |
Director |
14 January 2020 |
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Previous Companies Associated with
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09246886 |
Director |
16 August 2021 |
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Previous Companies Associated with
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09524088 |
Director |
08 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAS-0146 |
COLLINSON SERVICES INDIA LLP | Unit No 512 5th floor Ascot Centre Sahar Road Next to Hilton Hotel Andheri East Airport (Mumbai) Mumbai Mumbai Maharashtra 400099 |
U74120MH2010PTC210843 |
CAPER LOGISTICS & WAREHOUSING PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U64201MH2016PTC281544 |
CAPER INFRA PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP. SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U01100MH1993PTC074678 |
CAPER INDIA PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP. SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U74900MH2011PTC213709 |
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED | Unit No. 201, 2nd Floor, A Wing, Fulcrum Building, Sahar Road, Next to Hyatt Regency, Andheri - East Mumbai Mumbai City MH 400099 IN |
F01461 |
EL AL ISREAL AIRLINES LIMITED | 202 2ND FLOOR ASCOT CENTRE NEXT TO HILTON SAHAR ROAD ANDHERI EAST MUMBAI MH 400099 IN |
U55209MH2020PTC338446 |
CAPER HOTELS AND RESORTS PRIVATE LIMITED | 302,Ascot Centre Premises CHS Ltd., Next to Hilton Hotel,Sahar Rd,Andheri(E) MUMBAI Mumbai City MH 400099 IN |
U01400MH2007PTC173812 |
EXOTIC BIOSOLUTIONS PRIVATE LIMITED | Office No. 311, 3rd Floor,Ascot Centre Co-op. Soc. Sahar Road, Andheri East, Mumbai Mumbai City MH 400099 IN |
U28112MH2008FTC185999 |
MFE FORMWORK TECHNOLOGY INDIA PRIVATE LIMITED | Office No. 504, 5th floor,Star Hub, Sahar road, near Hotel LE-MEREDIAN,Andheri East Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMME PVT LTD |
MALADKANDIVALI |
400099 |
501-505 ASCORT CENTER 5TH FLR SAHARROAD ANDHERI (E)MUMBAI598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250