Alfa Mining and Exploration (India) Private Limited
About Alfa Mining and Exploration (India) Private Limited
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Alfa Mining and Exploration (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 28 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2011PTC215429. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Seema Vinay Sharma and Vinay Ramawatar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Welcome Appartment Gorepeth, Nagpur, Maharashtra, India – 440010.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alfa Mining and Exploration (India) Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressWelcome Appartment Gorepeth, Nagpur, Maharashtra, India – 440010
- IndustryMining, Mining & Quarrying
- 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 Alfa Mining and Exploration (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa Mining and Exploration (India) Private Limited, buy the company report.
Board of directors of Alfa Mining and Exploration (India) Private Limited
Alfa Mining and Exploration (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Sharashchandra Deshpande | Additional Director | 15 May 2011 | 15 Years 5 Months | Current |
| Rajesh Suresh Joshi | Additional Director | 15 May 2011 | 15 Years 5 Months | Current |
| Seema Vinay Sharma | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Vinay Ramawatar Sharma | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
Alfa Mining and Exploration (India) Private Limited has 3 court cases on record: 1 filed by Alfa Mining and Exploration (India), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CRR) | Filed by the company against State of West Bengal and Anr | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed against the company by State of Maharshtra L.E.O | Disposed |
To see the full case history of Alfa Mining and Exploration (India) 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 Alfa Mining and Exploration (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Mining and Exploration (India) 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 Alfa Mining and Exploration (India) Private Limited, buy the company report.
Recent activity
Alfa Mining and Exploration (India) Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Girish Sharashchandra Deshpande was appointed as Additional Director on 15 May 2011.
Frequently asked questions
Alfa Mining and Exploration (India) is an active private limited company based in Nagpur, Maharashtra, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U14200MH2011PTC215429.
Alfa Mining and Exploration (India) has 4 current directors:
- Girish Sharashchandra Deshpande - Additional Director
- Rajesh Suresh Joshi - Additional Director
- Seema Vinay Sharma - Director
- Vinay Ramawatar Sharma - Director
The latest financial statements of Alfa Mining and Exploration (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Alfa Mining and Exploration (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Mining and Exploration (India) is U14200MH2011PTC215429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Mining and Exploration (India) has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Alfa Mining and Exploration (India) was incorporated on 28 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Girish Sharashchandra Deshpande was appointed as Additional Director on 15 May 2011. Rajesh Suresh Joshi was appointed as Additional Director on 15 May 2011. Seema Vinay Sharma was appointed as Director on 28 Mar 2011. Alfa Mining and Exploration (India) has 4 board changes on record in total.
The registered office of Alfa Mining and Exploration (India) is at Welcome Appartment Gorepeth, Nagpur, Maharashtra, India – 440010.
Alfa Mining and Exploration (India) operates in the mining industry, in the mining and quarrying segment.