You are here

THIESS MINECS INDIA PRIVATE LIMITED




Thiess Minecs India Private Limited is a Private incorporated on 17 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,400,000,000 and its paid up capital is Rs. 1,394,800,000. It is inolved in Quarrying of stone, sand and clay

Thiess Minecs India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thiess Minecs India Private Limited are Songit Kumar Bagrodia, Aditya Vardhan Marda, Michael John Major Wright, Brett Kevin Mcguire, Craig Stuart Morton, Gigyasa Agrawal and Leena Sharma.

Thiess Minecs India Private Limited's Corporate Identification Number is (CIN) U14108HR2005PTC075570 and its registration number is 75570.Its Email address is [email protected] and its registered address is 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45 Gurgaon Gurgaon HR 122003 IN.

Current status of Thiess Minecs India Private Limited is - Active.

Company Details

CIN

U14108HR2005PTC075570

Company Name

THIESS MINECS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

75570

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 October 2005

Age of Company

18 years, 6 month, 6 days

Activity

Quarrying of stone, sand and clay

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,400,000,000

Paid up capital

₹1,394,800,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THIESS MINECS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45 Gurgaon Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

00541046

SONGIT KUMAR BAGRODIA

Director

15 December 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 August 2022

MEGHALAYA MAHACOL MINERS PRIVATE LIMITED

Director

01 July 2010

MINSOL LIMITED

Wholetime Director

01 April 1992

MINECS FINVEST PRIVATE LIMITED

Director

01 December 2005

DYNOMINE MACHINE MANUFACTURERS PRIVATELIMITED

Director

30 December 2021

MINSOL MOIRA MINE PRIVATE LIMITED

Director

25 July 2023

UNCUT SEWAGE SOLUTIONS PRIVATE LIMITED

Director

02 December 2008

MAHACOL TREXIM PVT LTD

Director

07 December 2004

GIRIKUNJ TRADELINK PVT.LTD.

Additional Director

18 February 2005

SAMRAT COMMOSALES PRIVATE LIMITED

Director

28 January 2016

FAITHFUL MERCANTILE PRIVATE LIMITED

Director

05 August 2011

THE INDIA THERMIT CORPORATION LIMITED

Additional Director

30 June 2023

TOLLYGUNGE CLUB LTD.

Director

19 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00544736

ADITYA VARDHAN MARDA

Director

25 September 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAPAAS OVERSEAS PVT. LTD.

Director

21 March 1994

SHELL ENTERPRISES PVT LTD

Director

03 January 1992

MAHACOL TREXIM PVT LTD

Director

10 July 2021

ATIRATH COMMERCIAL PVT LTD

Director

16 November 2011

BALLYGUNGE SERVICES PRIVATE LIMITED

Director

09 February 2017

UMANG INDUSTRIAL & TRADE DEVELOPMENTSLTD

Wholetime Director

14 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07231607

MICHAEL JOHN MAJOR WRIGHT

Director

21 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THIESS INDIA PRIVATE LIMITED

Director

21 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07333774

BRETT KEVIN MCGUIRE

Director

20 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Brett Kevin Mcguire is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07668668

CRAIG STUART MORTON

Director

20 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THIESS INDIA PRIVATE LIMITED

Director

20 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AZPPA3595A

GIGYASA AGRAWAL

Company Secretary

29 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THIESS MINECS INDIA PRIVATE LIMITED

Company Secretary

29 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

GULPS6044F

LEENA SHARMA

Company Secretary

13 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

S-FORM INDIA PRIVATE LIMITED

Company Secretary

16 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109HR2006PTC075427
THIESS INDIA PRIVATE LIMITED 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Greenwood City, Block B, Sector-45 Gurgaon Gurgaon HR 122003 IN
U52600HR2012PTC094921
SEVEN RETAIL PRIVATE LIMITED Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood City Gurugram Gurgaon HR 122003 IN
U15490HR2016FTC066195
PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED Regus, 10th Floor, Tower B, Unitech Cyber Park, Sector-39, Gurgaon, Haryana Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U45400HR2007PTC073475
FACES COSMETICS INDIA PRIVATE LIMITED Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood C ity NA Gurugram Gurgaon HR 122003 IN
U60300HR2018PTC073957
ONMOVE LOGISTICS PRIVATE LIMITED UNIT NO.601A, 6TH FLOOR, UNITECH COMMERCIAL TOWER -II, SECTOR-45 GURGAON Gurgaon HR 122003 IN
U93000HR2011FTC043854
FREELANCER ONLINE INDIA PRIVATE LIMITED Regus, 10th Floor, Tower B Unitech Cyber Park, Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U72900HR2019PTC083783
PALOALTOSOFT PRIVATE LIMITED B5-403, BLOCK NO. B5, WAZIRABAD & BINDAPUR , PALM GROVE HEIGHTS, ARDEE CITY, SECTOR-52, GURUGRAM. Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U10750HR2023PTC113392
VEDHAROHAR FOODS PRIVATE LIMITED 2nd Floor, Plot No. 4 Minarch Tower, Sector 44 Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U74140HR1999PTC067077
STRATEGIC ANALYSIS (INDIA) PRIVATE LIMITED. Unit No SF, 205B, Sushant Tower, Sushant Lok-II Sector-56 Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
View all 1,709 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page