Company Information

CIN
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Gupta
Anil Gupta
Director
for over 11 years
Om Prakash Gupta
Om Prakash Gupta
Director
for over 13 years
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
for over 5 years
Shashikant Pandey
Shashikant Pandey
Director
for about 7 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for almost 2 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Additional Director
about 7 years ago
Anita Gupta
Anita Gupta
Director
about 10 years ago
Rekha Gupta
Rekha Gupta
Director
about 10 years ago

Charges

235 Crore
14 August 2018
Jm Financial Credit Solutions Limited
235 Crore
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0

Documents

Form DIR-12-13022021_signed
Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Notice of resignation;-01102020
Auditor?s certificate-09092020
Form MGT-14-16112019_signed
Form SH-7-06112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of the resolution for alteration of capital;-29102019
Altered memorandum of association-29102019
Altered memorandum of assciation;-29102019

Frequently Asked Questions

What is the date of Million mills buildwell private limited incorporation?

Incorporation date of the company is 01 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Million mills buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gupta
  • Om prakash gupta
  • Rajesh gupta
  • Rekha gupta
  • Deepanshu gupta
  • Anita gupta
  • Sunil kumar aggarwal
  • Shashikant pandey
  • Mahesh kumar