MICROSE INDIA LIMITED

CIN: L32201MH1988PLC152404

MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404 MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404 MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404

MICROSE INDIA LIMITED

CIN: L32201MH1988PLC152404

MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404 MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404 MICROSE INDIA LIMITED CIN: L32201MH1988PLC152404
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About Us

Microse India Ltd

Microse India Ltd, a Company Incorporate under the Companies Act 1956 has its registered office in Mumbai. The company is managed by a team of highly qualified and experienced person who constantly strive to take the Company to greater achievements.

BOARD OF DIRECTORS

  1. SHYAM SUNDER AGRAWAL (Executive Director)
  2. SAURABH GARG (Executive Director)
  3. NISHA GARG (Non-Executive Director)
  4. PAWAN GUPTA (Independent Director)
  5. AKSHAY GOENKA (Independent Director)

KEY MANAGERIAL PERSONNEL

  1. MANOJ OMPRAKASH CHAUDHARI (CEO)
  2. AMIT KUMAR MISHRA (CFO)

OUR AUDITORS

STATUTORY AUDITOR

 M/s. TODARWAL & TODARWAL LLP 

112, Maker Bhavan No.3, 1st Floor,
21, New Marine Lines,
Mumbai – 400 020.

ICAI Firm Registration No. - 111009W / W100231 

SECRETARIAL AUDITOR

AKASH JAIN

COMPANY SECRETARIES

FCS: 9617 C.P. 9432

Announcements

Corporate Announcements

  1. The Company has declared Un-Audited results for 3rd Quarter ending December 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
  2. Notice of Board Meeting for declaring Un-audited financial results of the Company for 3rd Quarter ending December 2024 to be held on 14th February 2025.
  3. The Company has declared Un-Audited results for

  1. The Company has declared Un-Audited results for 3rd Quarter ending December 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
  2. Notice of Board Meeting for declaring Un-audited financial results of the Company for 3rd Quarter ending December 2024 to be held on 14th February 2025.
  3. The Company has declared Un-Audited results for 2nd Quarter ending September 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
  4. Notice of Board Meeting for declaring Un-audited financial results of the Company for 2nd Quarter ending September 2024 to be held on 12th November 2024.
  5. The 36th Annual General Meeting of the Company for the year ended 31st March 2024 was held on 27th September 2024 at the registered office of the Company.
  6. Notice to stake holders for 36th Annual General Meeting of the Company for the year ended 31st March 2024 to be held on 27th September 2024 at the registered office of the Company.
  7. The Company has declared Un-Audited results for 1st Quarter ending June 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
  8. Notice of Board Meeting for declaring Un-audited financial results of the Company for 1st Quarter ending June 2024 to be held on 12th August 2024.

Downloads

Notice of Board Meeting for declaring Un-Audited Results for Quarter ending June-2024 (pdf)

Download

Outcome of Board Meeting for Quarter ending June-2024 (pdf)

Download

Notice of 36th AGM for the year ending 31st March 2024 (pdf)

Download

Proceedings of 36th AGM for the year ending 31st March 2024 (pdf)

Download

36th Annual Report for F.Y.-2023-24 (pdf)

Download

Scrutinizer Report for the AGM conducted for Financial Year 2023-24 (pdf)

Download

Notice of Board Meeting for for declaring Un-Audited Results for Quarter ending September-2024 (pdf)

Download

Outcome of Board Meeting for Quarter ending September-2024 (pdf)

Download

Notice of Board Meeting for for declaring Un-Audited Results for Quarter ending December-2024 (pdf)

Download

Outcome of Board Meeting for Quarter ending December-2024 (pdf)

Download

Contact Us

Microse India Ltd

421, Maker Chamber-V, Nariman Point, Mumbai, Maharashtra, India 400 021

+91-22-2282 4981 microse@rediffmail.com

Hours

Monday - Friday: 11am - 7pm

Saturday: 11am - 6pm

Sunday: Members Only

Copyright © 2025 Microse - All Rights Reserved.

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