Company Information

CIN
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,834,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Madhu Agarwal
Madhu Agarwal
Director
for almost 30 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for almost 30 years

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-19102018_signed
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Milkhi ram investment and finance private limited incorporated?

The Milkhi ram investment and finance private limited was incorporated with ROC on 27 March 1995 as .

Where has the Milkhi ram investment and finance private limited been incorporated?

The company was incorporated in Kanpur with registration number 017761.

What is the E-filing status of the company?

The status of Milkhi ram investment and finance private limited is Active.

Number of Key Management personnel of the Milkhi ram investment and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Milkhi ram investment and finance private limited?

The appointed directors in the company are:

  • Saurabh agarwal
  • Rakesh kumar agarwal
  • Pawan kumar agarwal
  • Madhu agarwal