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 2nd Quarter of F.Y. 2023-24 along with Limited Review report of Auditor.
  2. Board Meeting for declaring Un-audited financial results of the Company is scheduled for 2nd November 2023.
  3. The 35th Annual General Meeting of the Company for the year ended 31st March 2023 was held on 25th September 2023

  1. The Company has declared Un-Audited results for 2nd Quarter of F.Y. 2023-24 along with Limited Review report of Auditor.
  2. Board Meeting for declaring Un-audited financial results of the Company is scheduled for 2nd November 2023.
  3. The 35th Annual General Meeting of the Company for the year ended 31st March 2023 was held on 25th September 2023 at the registered office of the Company.
  4. 30-08-2023:- Notice is hereby given to stakeholders that the 35th Annual General Meeting for the year ended 31st March 2023 is to held at Registered Office of the Company on 25th September, 2023 at 3 pm.

Downloads

35th ANNUAL REPORT - MICROSE INDIA LTD (pdf)

Download

PROCEEDING OF AGM (pdf)

Download

Reg 30_Appointment of Director (pdf)

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Reg 30 _Statutory Auditor (pdf)

Download

Scrutinizer Report (pdf)

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Intimation for Board Meeting for declaring Un-Audited Financial Result for 2nd Quarter of F.Y. 2023- (pdf)

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Outcome of Board Meeting held on 02.11.2023 (pdf)

Download

Declaration of financial results under Regulation 33 (pdf)

Download

Newspaper Publication of Un-Audited Financial Results (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 © 2023 Microse - All Rights Reserved.

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