MINERA GREEN ENERGY PRIVATE LIMITED (CIN: U40101KA2003PTC032141) is a Private company incorporated on 23 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 142695000.00.
MINERA GREEN ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINERA GREEN ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of MINERA GREEN ENERGY PRIVATE LIMITED are . SAKINA BASITH, TUMBALAM GOOTY ASWATHANARAYANA, HOTHUR NOOR AHMED, and NAFISA NOOR.
MINERA GREEN ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101KA2003PTC032141 and its registration number is 32141. Users may contact MINERA GREEN ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINERA GREEN ENERGY PRIVATE LIMITED is No.6, 'Prestige Minera' Building 3rd Floor, Main Guard Cross Road, Shivaj inagar , Bangalore, Karnataka, India - 560001.
Current status of MINERA GREEN ENERGY PRIVATE LIMITED is - Active.
| CIN | U40101KA2003PTC032141 |
| Name | MINERA GREEN ENERGY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 32141 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-06-23 |
| Age of Company | 22 years, 10 months, 23 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 142,695,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIMBAVALI POWER PRIVATE LIMITED |
| MINERA GREEN ENERGY PRIVATE LIMITED |
| U40101KA2003PTC032141 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINERA GREEN ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03173404 | . SAKINA BASITH | Director | 2010-09-30 |
| 05338667 | TUMBALAM GOOTY ASWATHANARAYANA | Director | 2013-09-30 |
| 00487148 | HOTHUR NOOR AHMED | Managing Director | 2010-08-02 |
| 00487121 | NAFISA NOOR | Director | 2010-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03173404 | . SAKINA BASITH | Additional Director | - | 2010-09-30 |
| 05338667 | TUMBALAM GOOTY ASWATHANARAYANA | Additional Director | - | 2013-09-30 |
| 00487144 | AHMED TANVEER | Director | - | 2012-06-26 |
| 00487144 | AHMED TANVEER | Nominee Director | - | 2010-08-07 |
| 00487148 | HOTHUR NOOR AHMED | Additional Director | - | 2010-08-02 |
| 01833732 | SRINIVAS RAO PRODDUTURI | Director | - | 2015-09-30 |
| 01833732 | SRINIVAS RAO PRODDUTURI | Managing Director | - | 2010-08-02 |
| 01833787 | ARUN JYOTHI PRODDUTURI | Director | - | 2010-08-02 |
| 00006634 | HARI KIRAN VADLAMANI | Nominee Director | - | 2007-11-08 |
| 00487121 | NAFISA NOOR | Additional Director | - | 2010-09-30 |
| 00680042 | TANMAY DAS | Nominee Director | - | 2008-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREADIBLE FOODS PRIVATE LIMITED | U55101KA2019PTC123070 | Director | 2019-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Mersera Enterprises LLP | ABZ-4800 | Designated Partner | 2022-12-16 | Ongoing |
| INTEGRATED MINERAL RESOURCES PRIVATE LIMITED | U13100GA2006PTC004866 | Director | - | 2023-08-18 |
| MINERA STEEL & POWER PRIVATE LIMITED | U27101KA2006PTC038481 | Managing Director | 2014-10-10 | Ongoing |
| MINERA STEEL & POWER PRIVATE LIMITED | U27101KA2006PTC038481 | Whole-time director | - | 2014-10-10 |
| HOTHUR MOTORS PRIVATE LIMITED | U35911KA2005PTC036545 | Whole-time director | 2005-06-14 | Ongoing |
| BIODZI ENERGY FARMS (INDIA) PRIVATE LIMI TED | U74999KA2006PTC040035 | Director | - | 2012-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARI GANUR IRON AND STEEL PRIVATE LIMITED | U02710KA2002PTC030906 | Managing Director | 2002-08-20 | Ongoing |
| INTEGRATED MINERAL RESOURCES PRIVATE LIMITED | U13100GA2006PTC004866 | Director | - | 2023-08-18 |
| TRIDENT MINING CO PRIVATE LIMITED | U13100KA1980PTC003993 | Director | 1989-04-10 | Ongoing |
| MINERA STEEL & POWER PRIVATE LIMITED | U27101KA2006PTC038481 | Director | - | 2015-10-01 |
| MINERA STEEL & POWER PRIVATE LIMITED | U27101KA2006PTC038481 | Managing Director | - | 2014-10-10 |
| HOTHUR MOTORS PRIVATE LIMITED | U35911KA2005PTC036545 | Director | 2009-07-20 | Ongoing |
| HOTHUR MOTORS PRIVATE LIMITED | U35911KA2005PTC036545 | Managing Director | - | 2009-07-20 |
| ZENITH THERMAL EQUIPMENT PRIVATE LIMITED | U74210TG2001PTC037973 | Director | - | 2018-01-30 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2018-08-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Mersera Enterprises LLP | ABZ-4800 | Designated Partner | 2022-12-16 | Ongoing |
| MINERA STEEL & POWER PRIVATE LIMITED | U27101KA2006PTC038481 | Director | 2006-12-15 | Ongoing |
| HOTHUR MOTORS PRIVATE LIMITED | U35911KA2005PTC036545 | Director | 2005-06-14 | Ongoing |
| ZENITH THERMAL EQUIPMENT PRIVATE LIMITED | U74210TG2001PTC037973 | Director | - | 2018-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4800 | Mersera Enterprises LLP | Presitige Minera, No. 6, ,3RD FloorMain Guard Cross Road, Shivajinagar Bangalore North, Karnataka, India - 560001 |
| U14215KA2010PTC052829 | C. KRISHNIAH CHETTY & SONS MANUFACTURERS PRIVATE LIMITED | The Touchstone, 3rd Floor, No. 2 & 2/1, Main Guard Cross Road , BANGALORE, Karnataka, India - 560001 |
| AAA-2012 | VISTA SPACES LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAC-5340 | SASHA SPACES LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAM-3468 | VISTASPACES WHITEFIELD LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAK-2417 | VISTASPACES ASSETS LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAL-7026 | VISTASPACES DEVELOPERS LLP | The Touchstone, 'B' Block,3rd Floor, No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| U27320KA1981PTC004514 | GAURAV STEEL FORGE PRIVATE LIMITED | PRESTIGE NISHAT,2ND FLOOR,NO.6,LADY CURZON ROAD, BANGALORE 560001 , BANGALORE, Karnataka, India - 560001 |
| U27101KA2006PTC038481 | MINERA STEEL & POWER PRIVATE LIMITED | PRESITIGE MINERA,NO6,3RDFLOOR MAIN GUARD CROSS ROAD,SHIVAJINAGAR , BENGALUR, Karnataka, India - 560001 |
| AAX-9222 | IINSPIRA LIVING WALLS SIGNATURE LIMITED LIABILITY PARTNERSHIP | No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001 |
| AAV-6053 | INSPIRA INFINITY LIMITED LIABILITY PARTN ERSHIP | No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001 |
| AAV-8896 | INSPIRA DHARA LIMITED LIABILITY PARTNERS HIP | No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001 |
| F04829 | MCCOY & COMPANY | UNIT NO.-608, 6TH FLOOR, PRESTIGE MERIDIAN-1, NO.-29, M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| AAR-3010 | STARLIGHT WEALTH LLP | Unit No. 308, 2nd Floor, 3rd Level Prestige Meridian-II, No.30, M G Road Bangalore, Karnataka, India - 560001 |
| U18104KA2001PTC029190 | V-2 TRADING CONCEPTS PRIVATE LIMITED | NO.6& 7,NARAYANA PILLAI STREET3RD FLOOR COMMERCIAL STREET CROSS,BANGALORE , CROSS,BANGALORE, Karnataka, India - 560001 |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| AAU-5142 | PHAPA AFFORDABLE HOMES LLP | No 29, 3rd Floor, Malik's Building Hospital Road, Shivajinagar, Bangalore, Karnataka, India - 560001 |
| U02421KA2003PLC033026 | I-VEN BIOTECH LIMITED | 23/4, Prestige Takt, 3rd Floor Kasturba Road Cross , Bangalore, Karnataka, India - 560001 |
| AAI-5495 | VIRYA MOBILITY 5.0 LLP | Maini Sadan, No. 38, 3rd Floor 7th Cross, Lavelle Road Bangalore, Karnataka, India - 560001 |
| F02881 | KEMET ELECTRONICS MARKETING (S) PTE LTD. | No 29,Unit 605-606,6th Floor Prestige Meridian-1, MG Road , Bangalore, Karnataka, India - 560001 |
| L05190KA1984PLC031621 | CRANES SOFTWARE INTERNATIONAL LIMITED | NO. 82, PRESIDENCY BUILDING, 3RD & 4TH FLOOR, ST MARKS' ROAD , BANGALORE, Karnataka, India - 560001 |
| AAA-4107 | SIGMA GOLD LLP | 'TOUCH STONE', NO. 3/4, 'A' BLOCK, 4TH FLOOR, MAIN GUARD CR OSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-6056 | COTHA LAL ENTERPRISES LLP | 3A/4, 4th Floor, A- Block, The Touch Stone Main Guard Cross Road Bangalore, Karnataka, India - 560001 |
| F02397 | KEPPEL LAND INTERNATIONAL LIMITED | No.21/30, Prestige Craig House, 3rd Floor, Craig Park Layout, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| ACA-3283 | IINSPIRA INFOTECH LLP | NO 35, Raja Sabha Building, Ground floor,Off Lavelle Road, Kasturba Cross Rd, Bengaluru Bangalore North, Karnataka, India - 560001 |
| AAC-1989 | TRIPTI COMMERCIALS LLP | 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020169 | 2006-08-17 | 2009-03-23 | 2010-10-27 | 428,400,000.00 | ANDHRA BANK | |
| 10119848 | 2008-07-17 | 2008-12-29 | 2010-08-30 | 32,500,000.00 | ALLAHABAD BANK | |
| 10257487 | 2010-08-11 | - | 2019-03-30 | 435,000,000.00 | Axis Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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