Indian Company Master Data Made Simple

Milky Investment And Trading Company

Milky Investment And Trading Company, with incorporation dating back to 1981, brings more than 4 decades of expertise. The company is identified by CIN U65100DL1981ULT165402 and reg. no. 165402. It belongs to the classification of unlimited company as per MCA records. Milky Investment And Trading Company’s authorized capital amounts to ₹22.28 crore. The company’s paid-up capital is ₹9.22 crore.

Milky Investment And Trading Company primarily operates in financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. Its registered address is 4th Floor, Punjabi Bhawan 10, Rouse Avenue, Central Delhi, New Delhi, Delhi, India, 110002. Milky Investment And Trading Company holds an active company status. The company’s Permanent Account Number (PAN) is AAACM0584A. The firm is registered with LEI code 335800LKTTS9T67RR303. Its primary communication email is [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U65100DL1981ULT165402
Date of Incorporation
30/01/1981
Company Status
Active
RoC
Delhi
Registration Number
165402
Balance sheet date
31/03/2023
Company Category
Unlimited company
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Company with Unlimited Liability
LEI Number
335800LKTTS9T67RR303
Authorized Capital
₹22,27,50,000.00
Paid up Capital
₹9,21,84,700.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AAACM0584A

Directors

AppointmentDirector nameDINDesignation
20/04/2006Anand Chand Burman00056216DirectorView other directorships
22/09/2012Minnie Burman02614903DirectorView other directorships
30/09/2014Abhay Kumar Agarwal00042882DirectorView other directorships
16/01/2015Geetika Anand*****8312RCompany Secretary
04/09/2018Aditya Chand Burman00042277Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

Similar Companies

CompanyCINAddress
Dhanalakshmi Lathesh Murali Chits Private LimitedU65100AP2009PTC063293# 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501
Mallick Consultancy Private LimitedU65100AN2013PTC000199Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In
Milan Laxmi Investment India LimitedU65100AP2013PLC0902701-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In
Priyan Chits (india) Private LimitedU65100AP2009PTC064583D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001
Sree Venkata Seshasai Chits Private LimitedU65100AP2009PTC065317D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012
More similar companies

Address

4th Floor, Punjabi Bhawan 10, Rouse Avenue, Central Delhi, New Delhi, Delhi, India, 110002

FAQ

What is the incorporation date of Milky Investment And Trading Company?
The incorporation date of Milky Investment And Trading Company is 30/01/1981.
Who are the current board members & directors of Milky Investment And Trading Company?

The current board member of Milky Investment And Trading Company are:

  • Minnie Burman
  • Anand Chand Burman
  • Abhay Kumar Agarwal
  • Aditya Chand Burman
What is the registered address of Milky Investment And Trading Company?
The registered address of Milky Investment And Trading Company is 4th Floor, Punjabi Bhawan 10, Rouse Avenue, Central Delhi, New Delhi, Delhi, India, 110002.
What is the Corporate Identification Number of Milky Investment And Trading Company?
The Corporate Identification Number of Milky Investment And Trading Company is U65100DL1981ULT165402.