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MILKY SECURITIES PRIVATE LIMITED

CIN : U65990DL2021PTC391193
|
ROC : RoC-Delhi
Active
Last Updated On : 24-01-2025
CINU65990DL2021PTC391193
Company NameMILKY SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number391193
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)9,59,75,400
Date of Incorporation14-12-2021
Registered AddressPunjabi Bhawan 10, Rouse Avenue South Delhi Delhi India 110002
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056216ANAND CHAND BURMAN14-12-2021
02614903MINNIE BURMAN14-12-2021
03494171PANKAJ BHARDWAJ05-03-2024
MILKY SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2021. Its Corporate Identification Number (CIN) is U65990DL2021PTC391193, and it carries the registration number 391193. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MILKY SECURITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹9,59,75,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Punjabi Bhawan 10, Rouse Avenue South Delhi Delhi India 110002. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MILKY SECURITIES PRIVATE LIMITED?
    Punjabi Bhawan 10, Rouse Avenue South Delhi Delhi India 110002
  • Who are the owners / directors of MILKY SECURITIES PRIVATE LIMITED?
    • ANAND CHAND BURMAN
    • MINNIE BURMAN
    • PANKAJ BHARDWAJ
  • How can I contact MILKY SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was MILKY SECURITIES PRIVATE LIMITED established?
    It was founded on 14-12-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.