Company Information

CIN
U74899DL1995PTC074294
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,126,500
Authorised Capital
1,200,000

Directors

Raveesh Bansal
Raveesh Bansal
Director/Designated Partner
for almost 18 years
Raj Kumar Tiwari
Raj Kumar Tiwari
Director/Designated Partner
for about 8 years
Deepak Bansal
Deepak Bansal
Director/Designated Partner
for about 9 years

Past Directors

Bhagwan Dass
Bhagwan Dass
Director
almost 18 years ago

Documents

Notice of resignation filed with the company-06022019
Proof of dispatch-06022019
Form DIR-11-06022019_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form DIR-12-28102016_signed
Optional Attachment-(1)-19072016
Optional Attachment-(2)-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form MGT-7-260116.OCT
Form AOC-4-030116.OCT
Form DIR-12-311015.OCT
Form DIR-12-150415.OCT
Interest in other entities-140415.PDF

Frequently Asked Questions

When was the Milan capfin private limited incorporated?

The Milan capfin private limited was incorporated with ROC on 04 December 1995 as .

Where has the Milan capfin private limited been incorporated?

The company was incorporated in Delhi with registration number 074294.

What is the E-filing status of the company?

The status of Milan capfin private limited is Strike Off.

Number of Key Management personnel of the Milan capfin private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Milan capfin private limited?

The appointed directors in the company are:

  • Raveesh bansal
  • Bhagwan dass
  • Deepak bansal
  • Raj kumar tiwari