Company Information

CIN
U09219WB2005PTC195323
Status
Date of Incorporation
07 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
91,133,000
Authorised Capital
100,000,000

Directors

Raj Menda
Raj Menda
Director
for over 19 years
Manoj Menda
Manoj Menda
Director
for over 19 years
Sunil Mehta
Sunil Mehta
Director
for over 17 years
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director
for over 17 years
Vikash Jaju
Vikash Jaju
Director
for about 13 years
Bamasish Paul
Bamasish Paul
Director
for over 14 years
Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
for over 1 year
Giriraj Damani
Giriraj Damani
Director/Designated Partner
for over 1 year
Pramod Ranjan Dwivedi
Pramod Ranjan Dwivedi
Director/Designated Partner
for almost 2 years
Kan Singh Sodha
Kan Singh Sodha
Director/Designated Partner
for about 10 years

Past Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 13 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Director
about 13 years ago

Charges

117 Crore
06 January 2017
Axis Bank Limited
94 Crore
20 August 2014
Dcb Bank Limited
10 Crore
20 August 2014
Tata Capital Financial Services Limited
130 Crore
16 March 2013
Axis Bank Limited
210 Crore
29 November 2011
Housing Development Finance Corporation Limited
210 Crore
16 January 2010
Oriental Bank Of Commerce
195 Crore
15 February 2008
State Bank Of India
183 Crore
16 February 2008
State Bank Of India
183 Crore
30 June 2006
Standard Chartered Bank
40 Crore
17 March 2020
Punjab National Bank (earlier United Bank Of India)
117 Crore
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-05032021_signed
Form GNL-2-08022021-signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-22122020-signed
Optional Attachment-(4)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form DPT-3-17062020-signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Form CHG-4-15052020_signed

Frequently Asked Questions

What is the date of Millennia infrastructure private limited incorporation?

Incorporation date of the company is 07 March 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Millennia infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash jaju
  • Kan singh sodha
  • Bamasish paul
  • Giriraj damani
  • Pramod ranjan dwivedi
  • Raj menda
  • Manoj menda
  • Sunil mehta
  • Nitin kumar goel
  • Rajesh premchand agarwal
  • Parthiv vikram neotia
  • Pradip kumar agarwal