Geetika Anand
-
They hold the designation of Company Secretary since 16-01-2015. They have served in the role of Company Secretary
CIN/ LLPIN
U65100DL1981ULT165402
Business Name
MILKY INVESTMENT AND TRADING COMPANY
ROC Jurisdiction
ROC Delhi
Company Type
165402
Class
Private
Date of Incorporation
30-01-1981
Incorporated in Country
Indian
Category
Unlimited company
Sub Category
Non-government company
Authorized Capital
22,27,50,000
Paid Up Capital
9,21,84,700
Subscribed Capital
9,21,84,700
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
4TH FLOOR ,PUNJABI BHAWAN 10-ROUSE AVENUE, NA, NEW DELHI, Delhi, India, 110002
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE, NA, Central Delhi, NEW DELHI, Delhi, India, 110002
Listed In Stock Exchange
No
Last Annual General Meeting
06-12-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Insurance, reinsurance and pension funding, except compulsory social security
Sector Classification
FINANCIAL AND INSURANCE ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Geetika Anand
-
They hold the designation of Company Secretary since 16-01-2015. They have served in the role of Company Secretary
Minnie Burman
02614903
MINNIE BURMAN is registered under Director Identification Number (DIN) 02614903. They hold the designation of Director since 05-09-2013. They have served in the role of Director/Designated Partner from 22-09-2012.
Aditya Chand Burman
00042277
ADITYA BURMAN is registered under Director Identification Number (DIN) 00042277.
Abhay Kumar Agarwal
00042882
ABHAY AGARWAL is registered under Director Identification Number (DIN) 00042882.
Anand Chand Burman
00056216
ANAND BURMAN is registered under Director Identification Number (DIN) 00056216. They hold the designation of Director since 20-04-2006. They have served in the role of Director/Designated Partner from 20-04-2006.
Abhay Kumar Agarwal
00042882
ABHAY AGARWAL is registered under Director Identification Number (DIN) 00042882. They have served in the role of Director/Designated Partner
Gaurav Chamaria
02328443
GAURAV CHAMARIA is registered under Director Identification Number (DIN) 02328443. They hold the designation of Additional Director since 07-04-2025. They have served in the role of Director/Designated Partner from 07-04-2025.
Aditya Chand Burman
00042277
ADITYA BURMAN is registered under Director Identification Number (DIN) 00042277. They have served in the role of Director/Designated Partner
Anisha Burman
10937391
ANISHA BURMAN is registered under Director Identification Number (DIN) 10937391. They hold the designation of Additional Director since 04-02-2025. They have served in the role of Director/Designated Partner from 04-02-2025.
Minnie Burman
-
They hold the designation of SBO since 11-09-2019. They have served in the role of SBO
Anand Chand Burman
-
They hold the designation of SBO since 11-09-2019. They have served in the role of SBO
Anand Chand Burman
00056216
ANAND BURMAN is registered under Director Identification Number (DIN) 00056216. They have served in the role of Director/Designated Partner
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