Company Information

CIN
Status
Date of Incorporation
30 June 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

. Neelam
. Neelam
Director/Designated Partner
for about 3 years
Bhim Daulat Chaudhry
Bhim Daulat Chaudhry
Director/Designated Partner
for over 1 year
Abhishek Sanga
Abhishek Sanga
Director/Designated Partner
for almost 2 years
Manav Kumar
Manav Kumar
Manager/Secretary
for about 5 years
Minakshi Singh
Minakshi Singh
Director
for about 6 years
Mahendra Kumar Rajmal Bachhawat
Mahendra Kumar Rajmal Bachhawat
Director/Designated Partner
for about 6 years

Past Directors

Abhay Narain Gupta
Abhay Narain Gupta
Additional Director
over 6 years ago
Nirdesh Bharat Shah
Nirdesh Bharat Shah
Additional Director
over 6 years ago
Mitesh Jaani
Mitesh Jaani
Additional Director
about 7 years ago
Manju Bhagavati Prasad Joshi
Manju Bhagavati Prasad Joshi
Director
about 9 years ago
Narendra Sevatilal Sandesara
Narendra Sevatilal Sandesara
Director
about 11 years ago
Bhagavati Prasad Satyanarain Joshi
Bhagavati Prasad Satyanarain Joshi
Director
about 11 years ago
Shyamsunder Harlalka
Shyamsunder Harlalka
Whole Time Director
about 11 years ago
Basudeo Sagarmal Seksaria
Basudeo Sagarmal Seksaria
Director
almost 35 years ago
Girdharilal Damodarlal Seksaria
Girdharilal Damodarlal Seksaria
Director
about 35 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Milgrey finance and investments limited incorporated?

Milgrey finance and investments limited was incorporated on 30 June 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Milgrey finance and investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Milgrey finance and investments limited?

15 of directors are associated with the company.

What is the number of directors associated with Milgrey finance and investments limited?

15 of directors are associated with the company.