MILKY INVESTMENT AND TRADING COMPANY
is a Private Company that was incorporated on 30 January 1981 with the Corporate Identification Number (CIN) U65990DL1981ULT165402. It has been in operation for 43 Years , 10 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MILKY INVESTMENT AND TRADING COMPANY is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 222750000 and a paid-up capital of Rs. 222750000.
The main activity of MILKY INVESTMENT AND TRADING COMPANY is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 165402 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW DELHI DL IN 110002. For any Query You can reach this company by email address or Postal address.
MILKY INVESTMENT AND TRADING COMPANY's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MILKY INVESTMENT AND TRADING COMPANY :
Geetika Anand, Minnie Burman
Current status of MILKY INVESTMENT AND TRADING COMPANY is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
165402
Company Category :
Unlimited Company
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 10 Months , 28 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 222750000
Paid up capital :
₹ 222750000
Number of Employees in MILKY INVESTMENT AND TRADING COMPANY :
Login to Get information related to Number of employees in MILKY INVESTMENT AND TRADING COMPANY
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| ASSPG8312R | Geetika Anand | Company Secretary | 16 January 2015 | View other directorships |
| 02614903 | Minnie Burman | Director | 22 September 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
4TH, FLOOR, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW DELHI DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MILKY INVESTMENT AND TRADING COMPANY is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MILKY INVESTMENT AND TRADING COMPANY
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U70109DL2016PTC302115 | AB INFRAWELL PRIVATE LIMITED | 4TH, FLOOR,, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW, DELHI, Central |
| U65993DL1946PTC208205 | SHREE INVESTMENT PRIVATE LTD | 4TH, FLOOR,, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW |
| U74899DL1970PTC005269 | UPVAN FARMS AND SERVICES PRIVATE LIMITED | 4TH, FLOOR,, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW |
| U67120DL1978PTC167481 | WINDY INVESTMENTS PRIVATE LIMITED | 4TH, FLOOR,, PUNJABI, BHAWAN,, 10,, ROUSE, AVENUE,, NEW |
| U74899DL1979PTC021610 | RATNA COMMERCIAL ENTERPRISES PRIVATE LTD | 4TH, FLOOR,PUNJABI, BHAWAN,10,, ROUSE, AVENUE,, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MILKY INVESTMENT AND TRADING COMPANY | DL | 110002 | 4TH, FLOOR, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW |