Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
168,750,000
Authorised Capital
225,000,000

Directors

Paramjit Singh
Paramjit Singh
Director
about 9 years ago
Shivinder Sofat
Shivinder Sofat
Director
about 10 years ago
Surinder Kaur Jiwanda
Surinder Kaur Jiwanda
Director
almost 25 years ago
Varinder Singh Jawanda
Varinder Singh Jawanda
Managing Director
almost 25 years ago

Registered Trademarks

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...

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 : 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...
View +10 more Brands for Millennium Automation And Systems Limite D.

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
Description of securities bought back by company-140316.PDF
Particulars of holders of security-140316.PDF
Resolution passed at the general meeting-140316.PDF
Copy of Board Resolution-140316.PDF
Form MR-1-290216-200216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
Copy of Board Resolution-290216.PDF
Form MGT-14-260216.OCT
Form DIR-12-260216.OCT
Optional Attachment 2-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Copy of resolution-250216.PDF
Form SH-8-100216.PDF
Copy of the board resolution-100216.PDF
Copy of Special Resolution-100216.PDF
Details of the promoters of the company-100216.PDF
Declaration by auditor-s--100216.PDF
Statement of assets and liabilities-100216.PDF
Optional Attachment 1-100216.PDF
Copy of board resolution-100216.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-100216.PDF
Auditor-s report-100216.PDF
Audited financial statements of last three years-100216.PDF
Affidavit as per rule 65-3--100216.PDF
Form SH9-100216.PDF
Form MGT-14-090216.OCT
Optional Attachment 1-090216.PDF
Copy of resolution-090216.PDF