Apar Mines Management Services Private Limited
About Apar Mines Management Services Private Limited
Data last updated:
Apar Mines Management Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Mastiff Industries Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U14293UP2008PTC035204. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.49 Lakh. It is led by directors including Anand Kumar Ray and Mohd Javed.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 103 Designer Park Apartments Plot No. B 9/1 Sector – 62, Noida, Uttar Pradesh, India – 201301.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apar Mines Management Services Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA – 103 Designer Park Apartments Plot No. B 9/1 Sector – 62, Noida, Uttar Pradesh, India – 201301
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Apar Mines Management Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apar Mines Management Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apar Mines Management Services Private Limited, buy the company report.
Board of directors of Apar Mines Management Services Private Limited
Apar Mines Management Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Ray Also directs: Saharanpur Mines Management Services Private Limited, Net Agrofoods Private Limited, Sanchit Infrabuild Private Limited and 5 more | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Mohd Javed | Director | 12 May 2008 | 18 Years 5 Months | Current |
| Laique Ahmed | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Sushil Kumar | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Apar Mines Management Services Private Limited is audited by VIKAS AGGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS AGGARWAL & CO | FY 2020 | 074865C |
Shareholding
The shareholding of Apar Mines Management Services Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Apar Mines Management Services Private Limited, buy the company report.
Legal cases
Apar Mines Management Services Private Limited has 7 court cases on record: 6 filed by Apar Mines Management Services, 1 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| Supreme Court | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against M/S Saharanpur Mines Management Services Pvt. Ltd. Director Director Shop No. 12, Mukund Market, Janakpur Chowk Saharanpur, Uttar Pradesh ,Saharanpur , Uttar Pradesh and 4 others | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Another | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Others and 4 others | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Disposed |
To see the full case history of Apar Mines Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apar Mines Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apar Mines Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apar Mines Management Services Private Limited, buy the company report.
Recent activity
Apar Mines Management Services Private Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Anand Kumar Ray was appointed as Director on 15 Jan 2018.
Frequently asked questions
Apar Mines Management Services is an active private limited company based in Noida, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 May 2008 (18+ years old) and is registered under CIN U14293UP2008PTC035204.
Apar Mines Management Services has 4 current directors:
- Anand Kumar Ray - Director
- Mohd Javed - Director
- Laique Ahmed - Director
- Sushil Kumar - Director
The latest financial statements of Apar Mines Management Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Apar Mines Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apar Mines Management Services is U14293UP2008PTC035204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apar Mines Management Services has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Apar Mines Management Services was incorporated on 12 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anand Kumar Ray was appointed as Director on 15 Jan 2018. Sushil Kumar was appointed as Director on 17 Nov 2017. Laique Ahmed was appointed as Director on 01 Apr 2016. Apar Mines Management Services has 5 board changes on record in total.
The registered office of Apar Mines Management Services is at A – 103 Designer Park Apartments Plot No. B 91 Sector – 62, Noida, Uttar Pradesh, India – 201301.
Apar Mines Management Services operates in the infrastructure and utilities industry, in the general construction services segment.
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