Company Information

CIN
U72900DL2000PLC104458
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
168,750,000
Authorised Capital
225,000,000

Directors

Shweta Singh
Shweta Singh
Company Secretary
for
Chhavi Varshney
Chhavi Varshney
Director
for
Paramjit Singh
Paramjit Singh
Director
for about 8 years
Shivinder Sofat
Shivinder Sofat
Director
for about 9 years
Surinder Kaur Jiwanda
Surinder Kaur Jiwanda
Director
for over 23 years
Varinder Singh Jawanda
Varinder Singh Jawanda
Managing Director
for over 23 years

Past Directors

Charges

49 Crore
14 March 2019
The Federal Bank Ltd
1 Crore
22 June 2018
Standard Chartered Bank
43 Lak
22 October 2007
Oriental Bank Of Commerce
51 Crore
25 September 2004
Oriental Bank Of Commerce
21 Crore
17 June 2002
Oriental Bank Of Commerce
2 Crore
10 July 2001
Oriental Bank Of Commerce
51 Crore
01 February 2020
Idfc First Bank Limited
3 Crore
06 August 2019
Yes Bank Limited
45 Crore

Documents

Form SH-11-140316-030316.PDF
Resolution passed at the general meeting-140316.PDF
Copy of Board Resolution-140316.PDF
Particulars of holders of security-140316.PDF
Description of securities bought back by company-140316.PDF
Form MR-1-290216-200216.PDF
Copy of Board Resolution-290216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
Form MGT-14-260216.OCT
Form DIR-12-260216.OCT
Optional Attachment 1-250216.PDF
Copy of resolution-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 2-250216.PDF
Form SH-8-100216.PDF
Details of the promoters of the company-100216.PDF
Declaration by auditor-s--100216.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-100216.PDF
Audited financial statements of last three years-100216.PDF
Copy of the board resolution-100216.PDF

Frequently Asked Questions

What is the date of Millennium automation and systems limite d incorporation?

Incorporation date of the company is 15 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Millennium automation and systems limite d?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Millennium automation and systems limite d has appointed how many directors?

The appointed directors in the company are:

  • Varinder singh jawanda
  • Surinder kaur jiwanda
  • Shivinder sofat
  • Paramjit singh
  • Shweta singh
  • Chhavi varshney