Company Information

CIN
U26922WB1999PTC088899
Status
Date of Incorporation
04 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,579,060
Authorised Capital
10,000,000

Directors

Gita Devi Agarwal
Gita Devi Agarwal
Director
for almost 6 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 25 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Masani Lal Agarwal
Masani Lal Agarwal
Director
over 25 years ago

Charges

9 Crore
02 April 2019
Axis Bank Limited
23 Lak
13 February 2019
Axis Bank Limited
23 Lak
29 March 2016
Axis Bank Limited
8 Crore
26 March 2002
Bank Of Baroda
14 Crore
29 March 2016
Axis Bank Limited
0
13 February 2019
Axis Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 March 2002
Bank Of Baroda
0
29 March 2016
Axis Bank Limited
0
13 February 2019
Axis Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 March 2002
Bank Of Baroda
0

Documents

Form DPT-3-17062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417

Frequently Asked Questions

What is the date of Millenium cement company private limited incorporation?

Incorporation date of the company is 04 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Millenium cement company private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar agarwal
  • Anil kumar agarwal
  • Sushil kumar agarwal
  • Masani lal agarwal
  • Gita devi agarwal