MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED (CIN: U45201MP1995PTC009187) is a Private company incorporated on 16 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 112793000.00.
MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED are SANDEEP MEHTA, and PRIYA MEHTA.
MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1995PTC009187 and its registration number is 9187. Users may contact MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED is 21, ZONE II M.P. NAGAR , BHOPAL., Madhya Pradesh, India - 492011.
Current status of MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED is - Active.
| CIN | U45201MP1995PTC009187 |
| Name | MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 9187 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-03-16 |
| Age of Company | 30 years, -1 months, 27 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 112,793,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINAL AAC INDUSTRIES AND CONTRACTORS PRIVATE LIMITED |
| MINAL AAC INDUSTRIES AND CONTRACTORSPRIVATE LIMITED |
| MINAL BUILDERS PRIVATE LIMITED |
| U45201MP1995PTC009187 |
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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 MINAL AAC INDUSTRIES AND CONTRACTORS 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 |
|---|---|---|---|
| 00033138 | SANDEEP MEHTA | Managing Director | 2003-07-31 |
| 01228997 | PRIYA MEHTA | Director | 2015-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033138 | SANDEEP MEHTA | Director | - | 2003-07-31 |
| 00036154 | SANDHYA SAHLOT | Managing Director | - | 2015-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U01111CT1992PTC007080 | SATYOM HERBS & SPICES PVT LTD | STATION ROAD , DHAMTARI, Chattisgarh, India - 492011 |
| U10200CT2013PTC000892 | BRK DEVELOPER & MINERS PRIVATE LIMITED | KAPOOR'SHOUSE,24COLLEGEROADCHOUBEYCOLONY , RAIPUR, Chattisgarh, India - 492011 |
| AAY-1506 | MAP TRANSOLUTION LLP | SHOP NO.2 GOLDEN MARKET, BHANPURI RAIPUR, Chattisgarh, India - 492011 |
| AAZ-0763 | EARTHSHINE ENTERPRISES LLP | Dubey Colony, Infront of Balaji Hospital, Mowa Raipur, Chattisgarh, India - 492011 |
| U25209CT2006PLC020010 | V.M. POLYTEX LIMITED | House No. Sr.LIG 527 Chhatisgarh Housing Board Colony, Dondek hurd , Raipur, Chattisgarh, India - 492011 |
| U29309CT2019PTC009358 | DIVYADARSHI BNK RAM INDUSTRIES PRIVATE LIMITED | Flat No. 318, B-Block, Side of R.K Mall Mohba Bazar, , RAIPUR, Chattisgarh, India - 492011 |
| U74999CT2018PTC008772 | LINUM BUSINESS PROMOTION PRIVATE LIMITED | H NO. 11, GALI NO 5 GOKIL NAGAR, GUDIYARI, RAIPUR RAIPUR Raipur CT 492011 IN |
| U85300CT2022NPL013776 | SWANIDAN FOUNDATION | House No11/299 Near Tiwari Dairy Shivanand Nagar Sector 2 Raipur Raipur CT 492011 IN |
| U36999CT2018PTC008732 | BRAMHA JYOTI FILTER UDYOG PRIVATE LIMITED | Parvati Saini,C/o ShriRam Singh,Plot No. 476/57 & 478/57, Vikas nagar, Gudhiyari Raipur Raipur CT 492011 IN |
| U72900CT2016PTC007608 | TECH4ASIA SOFTWARE PRIVATE LIMITED | SATNAMI PARA, NEAR AGRAWAL LOHA KARKHANA GUDIYARI, Raipur Raipur CT 492011 IN |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110942 | 2008-05-16 | - | 2010-03-31 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 10306343 | 2011-07-29 | - | 2016-09-02 | 110,800,000.00 | BANK OF INDIA | |
| 10316518 | 2009-10-13 | - | 2012-12-22 | 450,000,000.00 | BANK OF BARODA | |
| 10399266 | 2013-01-05 | - | 2023-04-20 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10572642 | 2015-05-23 | - | - | 47,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10573169 | 2015-05-22 | - | - | 47,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10602708 | 2015-11-18 | - | - | 100,000,000.00 | SIDBI | |
| 10628297 | 2015-12-31 | - | - | 185,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90205185 | 1997-01-10 | - | 2016-08-23 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90205461 | 1999-03-30 | - | 2013-01-12 | 7,500,000.00 | CENT BANK HOME FINANCE LTD | |
| 90209472 | 2004-02-12 | - | 2006-10-31 | 30,000,000.00 | STATE BANK OF INDIA | |
| 100020326 | 2016-03-16 | - | - | 99,000,000.00 | Bank of India | |
| 100036299 | 2016-06-09 | - | - | 35,000,000.00 | DENA BANK | |
| 100059631 | 2016-11-10 | 2020-11-04 | - | 100,000,000.00 | SIDBI |
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.
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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.
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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.
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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 |
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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.
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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 |
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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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