Company Information
CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,270,200
Authorised Capital
30,000,000
Directors
Manish Dixit
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Prasad Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Dixit
Director/Designated Partner
over 7 years ago
over 7 years ago
Kusum Lata Dixit
Director
over 17 years ago
over 17 years ago
Past Directors
Gopal Dixit
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products, Cheese, Flavoured Milk, Milk Drinks, Cheese Spreads, Youghurt, Flavoured Yoghurt, Dairy Products, Butter And Dahi.
[Class : 29] Milk And Milk Products, Cheese, Flavoured Milk, Milk Drinks, Cheese Spreads, Youghurt, Flavoured Yoghurt, Dairy Products, Butter And Dahi.
[Class : 32] Fruit Beverages And Fruit Juices.
View +1 more Brands for Milan Dairy Foods Private Limited.
Charges
29 April 2019
Hdfc Bank Limited
31 Lak
15 July 2015
Hdfc Bank Limited
12 Lak
11 August 2014
Canara Bank
15 Lak
27 December 2013
Canara Bank
24 Lak
09 March 2010
Canara Bank
6 Crore
11 December 2009
Canara Bank
2 Crore
23 March 2007
Tifac
1 Crore
18 November 2006
Canara Bank
1 Crore
08 November 2012
Canara Bank
8 Lak
08 February 2011
Canara Bank
10 Lak
11 August 2008
Canara Bank
15 Lak
26 April 2011
Canara Bank
10 Lak
20 June 2009
Canara Bank Sme Branch
40 Lak
11 December 2009
Others
0
20 June 2009
Canara Bank Sme Branch
0
18 November 2006
Canara Bank
0
09 March 2010
Canara Bank
0
27 December 2013
Canara Bank
0
26 April 2011
Canara Bank
0
15 July 2015
Hdfc Bank Limited
0
08 February 2011
Canara Bank
0
11 August 2014
Canara Bank
0
08 November 2012
Canara Bank
0
29 April 2019
Hdfc Bank Limited
0
23 March 2007
Tifac
0
11 August 2008
Canara Bank
0
11 December 2009
Others
0
20 June 2009
Canara Bank Sme Branch
0
18 November 2006
Canara Bank
0
09 March 2010
Canara Bank
0
27 December 2013
Canara Bank
0
26 April 2011
Canara Bank
0
15 July 2015
Hdfc Bank Limited
0
08 February 2011
Canara Bank
0
11 August 2014
Canara Bank
0
08 November 2012
Canara Bank
0
29 April 2019
Hdfc Bank Limited
0
23 March 2007
Tifac
0
11 August 2008
Canara Bank
0
Documents
Form DPT-3-22122020_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form DPT-3-02032020-signed
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form CHG-1-03072019-signed
