Company Information

CIN
U20211MP1999PLC013743
Status
Date of Incorporation
14 September 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,150
Authorised Capital
2,000,000

Directors

Ayush Malpani
Ayush Malpani
Director/Designated Partner
for almost 4 years
Shubham Maheshwari
Shubham Maheshwari
Director/Designated Partner
for over 1 year
Meena Nuhal
Meena Nuhal
Director
for about 25 years

Past Directors

Bhagwan Swaroop Nuhal
Bhagwan Swaroop Nuhal
Managing Director
almost 10 years ago
Savitry Nuhal
Savitry Nuhal
Director
about 25 years ago

Charges

1 Crore
05 October 2017
Kotak Mahindra Bank Limited
1 Crore
14 March 2015
Axis Bank Limited
12 Lak
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-02112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020
Form MR-1-02032020_signed
Form MGT-14-02032020_signed
Form DIR-12-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29022020
Optional Attachment-(1)-29022020
Copy of shareholders resolution-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019

Frequently Asked Questions

What is the date on which the Mica house limited incorporated?

Mica house limited was incorporated on 14 September 1999 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Mica house limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mica house limited?

5 of directors are associated with the company.

What is the number of directors associated with Mica house limited?

5 of directors are associated with the company.