Company Information

CIN
Status
Date of Incorporation
31 May 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
21,641,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director/Designated Partner
almost 2 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
almost 2 years ago
Akshay Sushil Goenka
Akshay Sushil Goenka
Director/Designated Partner
over 3 years ago
Pawan Ramswaroop Gupta
Pawan Ramswaroop Gupta
Director/Designated Partner
over 6 years ago
Manojkumar Omprakash Chaudhari
Manojkumar Omprakash Chaudhari
Manager/Secretary
almost 10 years ago

Past Directors

Kaushal Kishore Agrawal
Kaushal Kishore Agrawal
Additional Director
over 6 years ago
Nisha Garg
Nisha Garg
Additional Director
about 9 years ago
Gajendra Nath Chaturvedi
Gajendra Nath Chaturvedi
Director
about 19 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 19 years ago

Registered Trademarks

Microsec Partnersh In Growth (M... Microsec India

[Class : 36] Insurance, Financial Affairs & Monetary Affairs Included In Class 36.

Microsec (Label) Microsec India

[Class : 35] Business Management, Business Administration & Office Functions.

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-01012021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-11122020_signed
Form MGT-15-23102020_signed
Form ADT-1-23102020_signed
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-15-15102019_signed
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(1)-26082019
Form DPT-3-01072019
Form DPT-3-29062019
Form DIR-12-05032019_signed
Optional Attachment-(1)-26022019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed