Company Information

CIN
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
3,000,000

Directors

Surendra Kumar Kulhari
Surendra Kumar Kulhari
Director
for almost 20 years
Nitesh Agarwal
Nitesh Agarwal
Director
for about 16 years
Praveen Gupta
Praveen Gupta
Director
for over 1 year

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
almost 9 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 9 years ago
Krishan Gopal Agarwal
Krishan Gopal Agarwal
Director
over 17 years ago
Vikash Garg
Vikash Garg
Director
over 17 years ago

Charges

1 Crore
04 February 2010
State Bank Of India (smeccc ) Branch
1 Crore
25 May 2009
Hdfc Bank Limited
13 Lak
04 February 2010
State Bank Of India (smeccc ) Branch
0
25 May 2009
Hdfc Bank Limited
0
04 February 2010
State Bank Of India (smeccc ) Branch
0
25 May 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-11052019
Declaration by first director-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Acknowledgement received from company-10052019
Proof of dispatch-10052019
Form DIR-11-10052019_signed

Frequently Asked Questions

When was the Million impex private limited incorporated?

The Million impex private limited was incorporated with ROC on 20 May 1996 as .

Where has the Million impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 099682.

What is the E-filing status of the company?

The status of Million impex private limited is Active.

Number of Key Management personnel of the Million impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Million impex private limited?

The appointed directors in the company are:

  • Vikash garg
  • Krishan gopal agarwal
  • Praveen gupta
  • Surendra kumar kulhari
  • Nitesh agarwal
  • Rajendra prasad agarwal
  • Usha agarwal