Company Information

CIN
Status
Date of Incorporation
01 March 1950
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
for over 1 year
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Bachu Yadav
Sanjay Bachu Yadav
Director
about 11 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Additional Director
over 11 years ago
Dhiren Pranlal Pandya
Dhiren Pranlal Pandya
Director
about 14 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 19 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
over 19 years ago

Documents

Form ADT-1-20012024_signed
Form MGT-7-09012024_signed
Form ADT-1-06122023_signed
Copy of written consent given by auditor-06122023
Copy of resolution passed by the company-06122023
Copy of MGT-8-30112023
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form AOC-4-02122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form ADT-3-08112023_signed
Resignation letter-31102023
Copy of resolution passed by the company-03112023
Copy of written consent given by auditor-03112023
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052023
Directors report as per section 134(3)-10052023
Form AOC-4-10052023_signed
Form MGT-7-06032023_signed

Frequently Asked Questions

What is the date of Millenium caribonum limited incorporation?

Incorporation date of the company is 01 March 1950 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Millenium caribonum limited has appointed how many directors?

The appointed directors in the company are:

  • Shivanand rama hemmady
  • Haresh atmaram bhojwani
  • Avinash madhav khire
  • Pramod shankar manjrekar
  • Sanat champaklal parikh
  • Sanjay bachu yadav
  • Dhiren pranlal pandya
  • Gopal devidas mali