Company Information

CIN
Status
Date of Incorporation
23 March 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puja Reddy
Puja Reddy
Director/Designated Partner
for over 1 year
Giancarlo Segalini
Giancarlo Segalini
Director/Designated Partner
for almost 2 years
Sara Calderoni
Sara Calderoni
Director/Designated Partner
for about 1 year

Past Directors

Charges

93 Lak
17 September 2021
Canara Bank
93 Lak
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0

Documents

Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
Form MGT-7A-21122022_signed
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form AOC-4-15122022_signed
Optional Attachment-(1)-14122022
Directors report as per section 134(3)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Details of other Entity(s)-14122022
Company CSR policy as per section 135(4)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form MGT-14-20012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
Optional Attachment-(1)-09122021
Instrument(s) of creation or modification of charge;-09122021
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021

Frequently Asked Questions

What is the date of Milano21 foods private limited incorporation?

Incorporation date of the company is 23 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 3.

Milano21 foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Sara calderoni
  • Giancarlo segalini
  • Puja reddy