George Thomas, . Designation Additional Director at RED BOX REWARDS INDIA PRIVATE LIMITED.
Avinash Mukund Paranjape, . Designation Additional Director at RED BOX REWARDS INDIA PRIVATE LIMITED.
Leena Vivek Basrur, . Designation Director at RED BOX REWARDS INDIA PRIVATE LIMITED.
Kaustubh W Nabar, . Designation Director at RED BOX REWARDS INDIA PRIVATE LIMITED.
Located at DGP House, 3rd Floor, 88-C, Old Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra. .

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RED BOX REWARDS INDIA PRIVATE LIMITED

About Red Box Rewards India Private Limited
Red Box Rewards India Private Limited was registered at Registrar of Companies ROC Mumbai on 13 May, 2004 and is categorised as Company limited by shares and an Non-government company.
Red Box Rewards India Private Limited's Corporate Identification Number (CIN) is U36998MH2004PTC146267 and Registeration Number is 146267.

Red Box Rewards India Private Limited registered address on file is DGP House, 3rd Floor, 88-C, Old Prabhadevi Road, Prabhadevi, Mumbai - 400093, Maharashtra, India.

Red Box Rewards India Private Limited currently have 2 Active Directors / Partners: Leena Vivek Basrur, Kaustubh W Nabar, and there are no other Active Directors / Partners in the company except these 2 officials.

Red Box Rewards India Private Limited is involved in Activity and currently company is in Amalgamated Status.

Company Name RED BOX REWARDS INDIA PRIVATE LIMITED
CIN U36998MH2004PTC146267
Registration Date 13 May, 2004
Registeration No. 146267
RoC ROC Mumbai
State Maharashtra
Registered Address DGP House, 3rd Floor, 88-C, Old Prabhadevi Road, Prabhadevi, Mumbai - 400093, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 5000000 INR
PaidUp Capital Rs 2512000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Amalgamated
Active Directors
Director Name
Leena Vivek Basrur
Kaustubh W Nabar
Resigned Directors
Director Name
George Thomas
Avinash Mukund Paranjape
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 1650000 INR 31 August, 2007 - Closed
Book debts Rs 20000000 INR 17 December, 2005 15 March, 2008 Closed

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