It is a financial services private unlimited liabilities company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveMilky Investment And Trading Company, a active private unlimited liabilities company, was established on 30 January 1981 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100HR1981ULT140530. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.28 Cr and a paid-up capital of ₹9.22 Cr.
It upholds a compliant status. Its leadership includes Gaurav Chamaria (Additional Director), Anand Chand Burman (Director), Minnie Burman (Director). Past directors included Aditya Chand Burman, Sudha Burman, Ashok Chand Burman. Its latest AGM occurred on 06 December 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi, Delhi, 110002.
U65100HR1981ULT140530
165402
30 January 1981
₹22.28 Cr
₹9.22 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Chamaria | Additional Director | 07 Apr 2025 | Current |
| Anand Chand Burman | Director | 20 Apr 2006 | Current |
| Minnie Burman | Director | 22 Sep 2012 | Current |
| Anisha Burman | Additional Director | 04 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 07 Mar 2009 | Past |
| Pramod Abcsdd | Director | 25 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2013 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
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There are no open charges registered against the company as per our records.
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Gaurav Chamaria was appointed as a Additional Director was appointed as a Additional Director on 07 Apr 2025 & has been associated with this company since 9 months 15 days . was recorded as a recent event.
The activity Anisha Burman was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 11 months 16 days . was completed.
Progress on Milky Investment And Trading Company last Annual general meeting of members was held on 06 Dec 2024 as per latest MCA records. was documented.
Progress on Milky Investment And Trading Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Geetika Anand was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jan 2015 & has been associated with this company since 11 years 5 days . was completed.
The activity Minnie Burman was appointed as a Director was appointed as a Director on 22 Sep 2012 & has been associated with this company since 13 years 4 months . was completed.
The CIN of Milky Investment And Trading Company is U65100HR1981ULT140530.
Milky Investment And Trading Company is headquartered at 4Th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi, Delhi, 110002.
Milky Investment And Trading Company was incorporated on 30 January 1981.
The current directors of Milky Investment And Trading Company are
The primary industry of Milky Investment And Trading Company is Financial And Insurance Service.
Milky Investment And Trading Company is unlisted.
The authorized capital of Milky Investment And Trading Company is ₹22.28 Cr, and the paid-up capital is ₹9.22 Cr.
The compliance status of Milky Investment And Trading Company is Compliant.
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