MNS Aqua Private Limited
About MNS Aqua Private Limited
Data last updated:
MNS Aqua Private Limited is a private limited company based in Palwal, Haryana, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 19 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U41000HR2012PTC045682. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nitin Singla and Bhupesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No 27 New Grain Market, Palwal, Haryana, India – 121102.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 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
MNS Aqua Private Limited's registered office is in Palwal, Haryana.
- Registered AddressShop No 27 New Grain Market, Palwal, Haryana, India – 121102
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 MNS Aqua Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MNS Aqua Private Limited, buy the company report.
Board of directors of MNS Aqua Private Limited
MNS Aqua has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Singla | Director | 11 Jun 2012 | 14 Years 5 Months | Current |
| Bhupesh Kumar | Director | 21 Aug 2017 | 9 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2013 | 10441016 | Bank of Maharastra | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
MNS Aqua Private Limited has 8 court cases on record: 2 filed by MNS Aqua, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| High Court, HARYANA | Revision petition | Filed by the company against M/S Gopal Packers | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against M/S Gopal Packers | Disposed |
To see the full case history of MNS Aqua 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 MNS Aqua Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MNS Aqua 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 MNS Aqua Private Limited, buy the company report.
Recent activity
MNS Aqua Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Bhupesh Kumar was appointed as Director on 21 Aug 2017.
Frequently asked questions
MNS Aqua is an active private limited company based in Palwal, Haryana, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 19 April 2012 (14+ years old) and is registered under CIN U41000HR2012PTC045682.
MNS Aqua has 2 current directors:
- Nitin Singla - Director
- Bhupesh Kumar - Director
The latest financial statements of MNS Aqua on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. MNS Aqua has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MNS Aqua is U41000HR2012PTC045682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MNS Aqua has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
MNS Aqua was incorporated on 19 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Bhupesh Kumar was appointed as Director on 21 Aug 2017. Raziya Sheikh ceased to be Director on 21 Aug 2017. Yogesh Tayal ceased to be Director on 08 Jan 2017. MNS Aqua has 7 board changes on record in total.
The registered office of MNS Aqua is at Shop No 27 New Grain Market, Palwal, Haryana, India – 121102.
MNS Aqua operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
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