Company Information

CIN
U15491DL1999PTC102987
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,270,200
Authorised Capital
30,000,000

Directors

Shweta Dixit
Shweta Dixit
Director/Designated Partner
for about 6 years
Manish Dixit
Manish Dixit
Director/Designated Partner
for about 1 year
Kusum Lata Dixit
Kusum Lata Dixit
Director
for over 16 years
Keshav Prasad Dixit
Keshav Prasad Dixit
Director/Designated Partner
for over 1 year

Past Directors

Gopal Dixit
Gopal Dixit
Director
almost 25 years ago

Charges

4 Crore
29 April 2019
Hdfc Bank Limited
31 Lak
15 July 2015
Hdfc Bank Limited
12 Lak
11 August 2014
Canara Bank
15 Lak
27 December 2013
Canara Bank
24 Lak
09 March 2010
Canara Bank
6 Crore
11 December 2009
Canara Bank
2 Crore
23 March 2007
Tifac
1 Crore
18 November 2006
Canara Bank
1 Crore
08 November 2012
Canara Bank
8 Lak
08 February 2011
Canara Bank
10 Lak
11 August 2008
Canara Bank
15 Lak
26 April 2011
Canara Bank
10 Lak
20 June 2009
Canara Bank Sme Branch
40 Lak
11 December 2009
Others
0
20 June 2009
Canara Bank Sme Branch
0
18 November 2006
Canara Bank
0
09 March 2010
Canara Bank
0
27 December 2013
Canara Bank
0
26 April 2011
Canara Bank
0
15 July 2015
Hdfc Bank Limited
0
08 February 2011
Canara Bank
0
11 August 2014
Canara Bank
0
08 November 2012
Canara Bank
0
29 April 2019
Hdfc Bank Limited
0
23 March 2007
Tifac
0
11 August 2008
Canara Bank
0
11 December 2009
Others
0
20 June 2009
Canara Bank Sme Branch
0
18 November 2006
Canara Bank
0
09 March 2010
Canara Bank
0
27 December 2013
Canara Bank
0
26 April 2011
Canara Bank
0
15 July 2015
Hdfc Bank Limited
0
08 February 2011
Canara Bank
0
11 August 2014
Canara Bank
0
08 November 2012
Canara Bank
0
29 April 2019
Hdfc Bank Limited
0
23 March 2007
Tifac
0
11 August 2008
Canara Bank
0

Documents

Form DPT-3-22122020_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form DPT-3-02032020-signed
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the date of Milan dairy foods private limited incorporation?

Incorporation date of the company is 27 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Milan dairy foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal dixit
  • Manish dixit
  • Keshav prasad dixit
  • Kusum lata dixit
  • Shweta dixit