Company Information

CIN
U45200DL2007PTC158980
Status
Date of Incorporation
08 February 2007
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for almost 18 years
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
for about 9 years
Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
for over 1 year
Bina Mittal
Bina Mittal
Director/Designated Partner
for over 1 year

Past Directors

Pallavi Kansal
Pallavi Kansal
Additional Director
about 5 years ago
Rajeev Gupta
Rajeev Gupta
Additional Director
over 10 years ago

Charges

0
01 May 2010
Corporation Bank
2 Crore
01 May 2010
Corporation Bank
0
01 May 2010
Corporation Bank
0
01 May 2010
Corporation Bank
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Ss millenium realtech private limited incorporation?

Incorporation date of the company is 08 February 2007 .

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 6.

Ss millenium realtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar mittal
  • Bina mittal
  • Paritosh mittal .
  • Vinod kumar sharma
  • Rajeev gupta
  • Pallavi kansal