Company Information

CIN
U45201DL2005PTC138709
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sandeep Yadav
Sandeep Yadav
Director
for over 19 years
Sukhinder Singh
Sukhinder Singh
Director/Designated Partner
for over 1 year
Arvind Walia
Arvind Walia
Director/Designated Partner
for over 1 year

Past Directors

Sundeep Nehra
Sundeep Nehra
Additional Director
almost 19 years ago

Charges

9 Lak
29 September 2009
Corporation Bank
9 Lak
29 September 2009
Corporation Bank
0
29 September 2009
Corporation Bank
0
29 September 2009
Corporation Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-24112020-signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Millenia promoters private limited incorporation?

Incorporation date of the company is 14 July 2005 .

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 4.

Millenia promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind walia
  • Sandeep yadav
  • Sundeep nehra
  • Sukhinder singh