Company Information

CIN
U51909DL2012PTC237910
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu Yadav
Sonu Yadav
Director
for almost 10 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 6 years
Harish Aggarwal
Harish Aggarwal
Director/Designated Partner
for almost 8 years

Past Directors

Sunil Dutta
Sunil Dutta
Director
almost 8 years ago
Kamal Dabral
Kamal Dabral
Director
almost 9 years ago
Harish Lal
Harish Lal
Director
almost 9 years ago
Aashish Rawat
Aashish Rawat
Director
almost 9 years ago
Dhruv Kumar
Dhruv Kumar
Director
over 9 years ago
Karan Chopra
Karan Chopra
Director
almost 10 years ago

Documents

Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Notice of resignation;-22022017
Letter of appointment;-22022017
Interest in other entities;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Optional Attachment-(1)-03022017
Directors report as per section 134(3)-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Form ADT-1-25012017_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed

Frequently Asked Questions

When was the Millennium tradexim private limited incorporated?

The Millennium tradexim private limited was incorporated with ROC on 22 June 2012 as .

Where has the Millennium tradexim private limited been incorporated?

The company was incorporated in Delhi with registration number 237910.

What is the E-filing status of the company?

The status of Millennium tradexim private limited is Strike Off.

Number of Key Management personnel of the Millennium tradexim private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Millennium tradexim private limited?

The appointed directors in the company are:

  • Sunil dutta
  • Sonu yadav
  • Karan chopra
  • Aashish rawat
  • Dhruv kumar
  • Harish lal
  • Kamal dabral
  • Harish aggarwal
  • Sanjay jain