Company Information

CIN
Status
Date of Incorporation
09 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Prreeti Ailawadi
Prreeti Ailawadi
Director
for over 10 years
Arpita Jain
Arpita Jain
Director/Designated Partner
for about 7 years
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 10 years

Past Directors

Rajeev Talwar .
Rajeev Talwar .
Director
about 7 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Charges

7 Crore
24 October 2018
Bank Of Baroda
50 Lak
28 September 2018
Tata Capital Financial Services Limited
25 Lak
30 June 2018
Tata Capital Financial Services Limited
2 Crore
17 February 2015
Indusind Bank Ltd.
3 Crore
25 November 2013
Reliance Capital Ltd
1 Crore
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form MSME FORM I-26052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form ADT-3-28022019_signed
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Resignation letter-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Millard trexim india private limited?

Incorporation date of the company is 09 October 2013 .

What is the state of the Millard trexim india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Millard trexim india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Millard trexim india private limited?

Millard trexim india private limited has appointed 5 of directors.

Who are the appointed Directors in Millard trexim india private limited?

The appointed directors in the company are:

  • Prreeti ailawadi
  • Sandeep jain
  • Rajeev kumar
  • Arpita jain
  • Rajeev talwar .