Company Information

CIN
U72900MP2003PTC016010
Status
Date of Incorporation
13 August 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Saxena
Anjana Saxena
Director
for over 21 years
Ayush Saxena
Ayush Saxena
Director/Designated Partner
for about 14 years

Past Directors

Charges

31 Lak
28 January 2012
Punjab National Bank
25 Lak
05 September 2005
State Bank Of India
6 Lak
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0

Documents

Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(2)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Optional Attachment-(1)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed

Frequently Asked Questions

What is the date of Micro integrated semiconductors systems private limited incorporation?

Incorporation date of the company is 13 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Micro integrated semiconductors systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayush saxena
  • Anjana saxena