Company Information

CIN
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 almost 24 years
Varinder Singh Jawanda
Varinder Singh Jawanda
Managing Director
for almost 24 years

Past Directors

Trademarks

Millennium Millennium Automation Systems

[Class : 9] Computer And Its Hardware, Softwear, Components, Spare Parts, Peripherials, Accessories, Use In Computer, Included In Class 9.

Masl Millennim(lable) Millennium Automation System

[Class : 9] Computer And Software Components, Spare Parts, Peripherial Accessories And Components Used In Computers.

Millennium(label) Millennium Automation System

[Class : 9] Computers, Servers, Laptops, Electronic Components, U.P.S., Spare Parts, Accessories Used In Computers.

Millennium (Logo) Millennium Automation System

[Class : 9] Tablets, Phablets, Smartphones, Customized Softwares, All Peripherals Like Sd Card, Memory Stick, Card Reader, Ear Phone, Hand Free, Phone Case, Phone Screen Guard, Wi Fi, Bluetooth Devices And All It Peripherals & It Components Like Speaker, Headset, Cabinet, Ram, Hard Disk, External Hard Disk, Pen Drive, Ups, Inverter, Stabilizer And Cvt.

Millennium Millennium Automation System

[Class : 9] Computers And Its Hardwares, Softwares, Components, Accessories Use In Computer, Servers, Laptops, Electronic Components, Ups, Tablets Pcs, Phablets, Smartphones, Customized Softwares, All Peripherals Like Sd Cards, Memory Sticks, Card Readers, Ear Phones, Handfrees, Phone Cases, Phone Screen Guards, Wi Fi, Bluetooth Devices And All It Peripherals & ...

Millennium (Logo) Millennium Automation System

[Class : 35] Advertising; Business Management; Business Administration, Promotion; Retail And Wholesale Services, Office Functions Related Computer, Computer Hardware And Software, Peripherials And Other Accessories; Providing Consumer Product Advice And Information Relating To Laptops, Business Advisory Services Relating To The Selection And Use Of Computers, Telecommunic...

Millennium (Logo) Millennium Automation System

[Class : 37] Installation, Repair And Maintenance Services Of Computers And Computer Peripherals, Installation Fire Detection Systems, Installing Fencing, Security Fencing (Erection Of ), Assembling [Installation] Of Storage Systems, Installation Of Air Conditioning Control Systems, Repair Of All Electronic, Scientific Machines, Devices, Computers, Softwares.

Millennium (Logo) Millennium Automation System

[Class : 38] Voice & Data Transmission Services, Voice Message Storage Services,Communications By Computer, And Mobile Phones, Exchange Of Messages Via Computer Transmission,Data Transmission Services Between Networked Computer Systems, Electronic Mail And Messaging Services,Communication Via Interactive Voice Response, Voice /Video Solution Includes Lage Video Wall, Datawa...

Millennium Automation And Systems Limited Millennium Automation System

[Class : 9] Computers, Its Hardwares, Softwares, Components, Servers, Laptops, Electronic Components, U.P.S., Servers, Computer Utility Programs For Computer Maintenance; Tablets Pcs, Phablets, Smartphones, Customized Softwares; All Their Accessories, Spare Parts, Peripherals Included In Class 09.

Millennium Millennium Automation System

[Class : 35] Advertising; Business Management; Business Administration, Promotion; Retail And Wholesale Services, Office Functions Related Computer, Computer Hardware And Software, Peripherials And Other Accessories; Providing Consumer Product Advice And Information Relating To Laptops, Business Advisory Services Relating To The Selection And Use Of Computers, Telecommunicat...

Millennium Millennium Automation System

[Class : 37] Installation, Repair And Maintenance Services Of Computers And Computer Peripherals, Installation Fire Detection Systems, Installing Fencing, Security Fencing (Erection Of ), Assembling [Installation] Of Storage Systems, Installation Of Air Conditioning Control Systems, Repair Of All Electronic, Scientific Machines, Devices, Computers, Softwares.Included In Cla...

Millennium Millennium Automation System

[Class : 38] Voice & Data Transmission Services, Voice Message Storage Services,Communications By Computer, And Mobile Phones, Exchange Of Messages Via Computer Transmission,Data Transmission Services Between Networked Computer Systems, Electronic Mail And Messaging Services,Communication Via Interactive Voice Response, Voice /Video Solution Includes Lage Video Wall, Datawal...

Millennium Millennium Automation System

[Class : 42] Design & Development Of Computer Hardware & Software, It Consultancy, Advisory & Information Services In Relating To Computer Software Repair, Maintenance, Upgrading, Software Solution Includes Customized Application Software, Cots Software Mobile App, Cloud/ Big Data/Crm/Erp/Web Based Solution/Embedded System Solution, Rfid; Consultancy Relating To The Creation...

Charges

49 Crore
14 March 2019
The Federal Bank Ltd
1 Crore
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Standard Chartered Bank
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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