Company Introduction

Introduction : -

Meena Agency Limited (MAL) is a Company forming part of the Meena Group of Companies based at Jamnagar in the state of Gujarat. It has taken over, through the process of succession, the running business of the Group’s flagship firm M/s. Meena Agency (MA) which was formed primarily to do trading and marketing of calcined bauxite.

We are engaged primarily in the business of trading and marketing of Calcined Bauxite, which is used in manufacture of Industrial Refractories. We are also involved in trading of refractories in a limited manner.

The foundation of organization was laid in 1981.

Prior to that, Meena Agency Private Limited (MAPL) was virtually a non-operative Company and it had very limited commercial activity. However, subsequent to take over of the flagship partnership of the group M/s.Meena Agency, MAPL has effectively become the major frontline group company, having commenced commercial activities with effect from 1st of October 2004.

Time Line

Now : -

Elaborate With Business!

Since last 10 years the firm has also evolved a business model, under which it actually operated as a contract manufacturer. As per this model, Meena Agency has successfully worked with major companies across country. To name a few

• Parshuram Potteries Limited
• VXL (India) Limited
• Bombay Minerals Limited
• Carborandum Universal Limited
• VRW Refractories Limited

In duration of 1998-2003, the company had been working on the same model in association with M/s Gujarat Minerals Development Corporation (GMDC), as a contract manufacturer, manufacturing Calcined Bauxite for GMDC and operating the entire GMDC plant on contract basis. Thereafter, Meena Agency also uses to market the said Calcined Bauxite. The business of operating the GMDC mines was discontinued since March 2003, upon expiry of the contract.

Subsequently, Meena Agency started getting calcinations work done through a few local Gujarat based calcinations units, after buying Raw Bauxite from GMDC as well as from certain other local mines.

Meena Agency has emerged as a highly focused company engaged in marketing of Calcined bauxite to a large number of well known companies across the country. It has embarked upon creating its own manufacturing of Calcined Bauxite as well as in-house grinding facilities for grinding Calcined Bauxite as well as petrochemical coke. As a measure of corporate itisation of Business, the firm has been converted into a fully operative company with effect from 1st October 2004 as explained later on.

Seeing the ample Opportunity Company diversified into various businesses from trading of Bauxite to manufacturing of various products.

PROMOTERS & MANAGEMENT

Promoters and Management : -

In terms of management and administration of the business of the group, the Company is managed and controlled by Shri Pankaj J. Shah as the main promoter duly supported by his brothers & other Directors viz. Shri Yogeshbhai J. Shah, Shri Mayurbhai J. Shah & Mr. Hawaldar Singh.

A brief resume of the promoter : -

Shri Pankajbhai is a graduate in commerce discipline and is the founder promoter of the group. He started the business of Meena Agency in 1981.

From 1977-1990 he also Served as the Chief Executive Officer of M/s Bombay Minerals Ltd., a company engaged in manufacture of Calcined minerals as well as industrial refractories. Being CEO, he was in charge of technical, commercial and marketing aspects of the said unit and use to handle calcinations division, refractory division as well as marketing functions.

Since 1991, he fully concentrated on the business development and growth of Meena Agency. Under his leadership, the business has grown both vertically as well as horizontally.

Management Levels : -

CMD

Mr. Pankaj Shah
Board of Directors

Mr. Yogesh Shah (Finance)

Mr. Mayur Shah (Operations)

Mr. Hawaldar Singh (Technical)
Executives

Mr. Devang Vasa (CA-CS)

Mr. Ketan Kothari (Legal)

Mr. Anand Vasa (Accounts)

Mr. Manish Mehta (Commercial)

Mr. Himanshu Parekh (Banking)

Infrastructure

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Infrastructure : -

Shri Pankajbhai is a graduate in commerce discipline and is the founder promoter of the group. He started the business of Meena Agency in 1981.

From 1977-1990 he also Served as the Chief Executive Officer of M/s Bombay Minerals Ltd., a company engaged in manufacture of Calcined minerals as well as industrial refractories. Being CEO, he was in charge of technical, commercial and marketing aspects of the said unit and use to handle calcinations division, refractory division as well as marketing functions.

Since 1991, he fully concentrated on the business development and growth of Meena Agency. Under his leadership, the business has grown both vertically as well as horizontally.

Achievements & Certificate

Achievements & Certificate : -

Shri Pankajbhai is a graduate in commerce discipline and is the founder promoter of the group. He started the business of Meena Agency in 1981.

From 1977-1990 he also Served as the Chief Executive Officer of M/s Bombay Minerals Ltd., a company engaged in manufacture of Calcined minerals as well as industrial refractories. Being CEO, he was in charge of technical, commercial and marketing aspects of the said unit and use to handle calcinations division, refractory division as well as marketing functions.

Since, 1991, he fully concentrated on the business development and growth of Meena Agency. Under his leadership, the business has grown both vertically as well as horizontally.