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Meena Agency Ltd
Meena Agency Ltd, with incorporation dating back to 1993, brings more than 3 decades of expertise. Its CIN is U51909GJ1993PLC019185, with registration number 19185. The company operates as company limited by shares. Its authorized share capital is ₹25.00 crore. The total paid-up share capital is ₹17.57 crore.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Ahmedabad. The firm’s incorporation address reads Khushbuvadi Nr Gurudwaraindiragandhi Marg, Jamnagar, Gujarat, India, 361008. The entity is active and conducting operations. According to official records, the company’s PAN is AABCM4325Q. The firm is registered with LEI code 984500Q7A4586F7F8334. For inquiries or official matters, please email admin@meenaagency.com. The leadership team includes Bhartiben Mukeshbhai Shah (CFO), Heena Viren Sheth (CEO), Bhartiben Mukeshbhai Shah (CFO) and Heena Viren Sheth (CEO).
Company Overview
- CIN
- Date of Incorporation
- 23/03/1993
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹17,57,28,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- admin@meenaagency.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCM4325Q1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/06/1993 | Poojaben Pankajbhai Shah | 01928408 | Director | View other directorships |
| 15/06/1993 | Bhartiben Mukeshbhai Shah | 02374567 | Director | View other directorships |
| 15/06/1993 | Heena Viren Sheth | 02609818 | Director | View other directorships |
| 15/06/1993 | Yogeshbhai Jaysukhlal Shah | 01913031 | Director | View other directorships |
| 25/03/2019 | Bhartiben Mukeshbhai Shah | *****1756L | CFO | |
| 25/03/2019 | Heena Viren Sheth | *****5350G | CEO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Bhartiben Mukeshbhai ShahDirector
- Heena Viren ShethDirector
- Poojaben Pankajbhai ShahDirector
- Yogeshbhai Jaysukhlal ShahDirector
- Bhartiben Mukeshbhai ShahCFO
- Heena Viren ShethCEO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/08/2024 | Form AOC-4(XBRL)-21082024 | - |
| 23/08/2024 | Form MGT-7-23082024_signed | - |
| 08/08/2024 | Form AOC-4(XBRL)-08082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6045064 | 26/10/2023 | ₹1,40,00,000.00 | Bank Of India |
| AA1016975 | 17/10/2022 | ₹1,99,00,000.00 | Icici Bank Limited |
| F08667354 | 23/06/2022 | ₹1,42,50,000.00 | Icici Bank Limited |
| AB3271253 | 13/01/2022 | ₹43,50,00,000.00 | Axis Bank Limited |
| F01331529 | 17/08/2020 | ₹4,84,00,000.00 | Kotak Mahindra Bank Limited |
| H67142455 | 01/03/2019 | ₹1,80,00,000.00 | Kotak Mahindra Bank Limited |
| C76410471 | 20/01/2016 | ₹1,70,00,000.00 | Kotak Mahindra Bank Limited |
| F03717329 | 17/12/2015 | ₹27,25,00,000.00 | Kotak Mahindra Bank Limited |
| C46068961 | 11/03/2015 | ₹1,70,00,000.00 | Kotak Mahindra Bank Ltd |
| T83582312 | 22/08/2014 | ₹1,49,91,000.00 | Bank Of India |
| G95580247 | 18/06/2014 | ₹7,00,000.00 | Citi Bank N.a. |
| H00184895 | 20/09/2011 | ₹5,00,00,000.00 | Axis Bank Limited |
| C81101503 | 03/12/2010 | ₹29,38,00,000.00 | Bank Of India |
| G36840601 | 11/03/2008 | ₹9,95,000.00 | Centurion Bank Of Punjab Limited |
| G36840478 | 31/01/2008 | ₹9,43,000.00 | Centurion Bank Of Punjab Limited |
| G36840023 | 27/07/2007 | ₹9,00,000.00 | Centurion Bank Of Punjab Limited |
| G36841195 | 27/07/2007 | ₹9,00,000.00 | Centurion Bank Of Punjab Limited |
| G36898450 | 26/07/2007 | ₹5,00,000.00 | Centurion Bank Of Punjab Limited |
| G36839702 | 30/04/2007 | ₹3,89,000.00 | Centurian Bank Of Punjab Limited |
| G36839884 | 30/04/2007 | ₹6,30,000.00 | Centurian Bank Of Punjab Limited |
| C81102923 | 10/06/2006 | ₹29,38,00,000.00 | Bank Of India |
| C81060642 | 28/09/2005 | ₹10,00,00,000.00 | Bank Of India |
| B01952886 | 28/09/2005 | ₹15,00,00,000.00 | Bank Of India |
| G78272226 | 21/03/2005 | ₹8,50,000.00 | Sundaram Finance Ltd. |
| G36841484 | 04/09/2004 | ₹3,25,000.00 | Centurion Bank Ltd. |
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Address
Khushbuvadi Nr Gurudwaraindiragandhi Marg, Jamnagar, Gujarat, India, 361008
Frequently Asked Questions
What is the incorporation date of Meena Agency Ltd?
The incorporation date of Meena Agency Ltd is 23/03/1993.
What is the authorized share capital and paid-up capital of Meena Agency Ltd?
The authorized share capital of Meena Agency Ltd is ₹25,00,00,000.00. The paid-up capital is ₹17,57,28,000.00.
Who are the current board members & directors of Meena Agency Ltd?
The current board member of Meena Agency Ltd are:
- Poojaben Pankajbhai Shah
- Bhartiben Mukeshbhai Shah
- Bhartiben Mukeshbhai Shah
- Heena Viren Sheth
- Heena Viren Sheth
- Yogeshbhai Jaysukhlal Shah
What is the registered address of Meena Agency Ltd?
The registered address of Meena Agency Ltd is Khushbuvadi Nr Gurudwaraindiragandhi Marg, Jamnagar, Gujarat, India, 361008.
What is the Corporate Identification Number of Meena Agency Ltd?
The Corporate Identification Number of Meena Agency Ltd is U51909GJ1993PLC019185.