Company Information

CIN
U27109WB2000PTC092201
Status
Date of Incorporation
27 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,876,770
Authorised Capital
3,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
for over 5 years

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 5 years ago
Usha Agarwal Devi
Usha Agarwal Devi
Director
almost 20 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 24 years ago

Charges

2 Crore
31 May 2019
Icici Bank Limited
2 Crore
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Form DIR-12-22112020_signed
Evidence of cessation;-22112020
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-3-03062019_signed
Resignation letter-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Interest in other entities;-28032019

Frequently Asked Questions

When was the Millenium forge & engineers private limited incorporated?

The Millenium forge & engineers private limited was incorporated with ROC on 27 July 2000 as .

Where has the Millenium forge & engineers private limited been incorporated?

The company was incorporated in Kolkata with registration number 092201.

What is the E-filing status of the company?

The status of Millenium forge & engineers private limited is Active.

Number of Key Management personnel of the Millenium forge & engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Millenium forge & engineers private limited?

The appointed directors in the company are:

  • Vijay kumar agarwal
  • Usha agarwal devi
  • Saurabh agarwal
  • Sunil agarwal