Company Information

CIN
U63000HR2021PTC092468
Status
Date of Incorporation
25 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Umesh Pote
Sonali Umesh Pote
Director/Designated Partner
for over 1 year
Shailendra Nath Dwivedi
Shailendra Nath Dwivedi
Director/Designated Partner
for over 2 years
Aryaman Kumar Singh
Aryaman Kumar Singh
Director/Designated Partner
for almost 4 years
Vimal Kumar Singh
Vimal Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Rekha Singh
Rekha Singh
Director
about 3 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Directors report as per section 134(3)-14012023
Form AOC-4-14012023_signed
Optional Attachment-(1)-13012023
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Optional Attachment-(2)-26072022
Form DIR-12-26072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Optional Attachment-(1)-26072022
Optional Attachment-(1)-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Notice of resignation;-05042022
Form AOC-4-03042022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form DIR-12-28032022_signed

Frequently Asked Questions

What is the date on which the Millenium shipping & logistics private limited incorporated?

Millenium shipping & logistics private limited was incorporated on 25 January 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Millenium shipping & logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Millenium shipping & logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Millenium shipping & logistics private limited?

5 of directors are associated with the company.