Khasi Minerals Private Limited
About Khasi Minerals Private Limited
Data last updated:
Khasi Minerals Private Limited was a private limited company based in Shillong, Meghalaya, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U14200ML2011PTC008460.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ridalin Lyngdoh and Sushil Kumar Kothari.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O Merry Gold G S Road, Shillong, Meghalaya, India – 793002.
Company details
Contact details
Khasi Minerals Private Limited's registered office is in Shillong, Meghalaya.
- Registered AddressC/O Merry Gold G S Road, Shillong, Meghalaya, India – 793002
- 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 Khasi Minerals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khasi Minerals Private Limited, buy the company report.
Board of directors of Khasi Minerals Private Limited
Khasi Minerals has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ridalin Lyngdoh | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Sushil Kumar Kothari Also directs: Siang Retail Ventures Private Limited | Director | 29 Jul 2014 | 12 Years 2 Months | As last reported |
| Akash Agarwala | Director | 29 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Khasi Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khasi Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khasi Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khasi Minerals Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Akash Agarwala ceased to be Additional Director on 17 Sep 2014.
Frequently asked questions
Khasi Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khasi Minerals was a private limited company based in Shillong, Meghalaya, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 11 March 2011 and is registered under CIN U14200ML2011PTC008460. The company has been struck off by the Registrar of Companies and is no longer operational.
Khasi Minerals had 3 directors:
- Ridalin Lyngdoh - Director
- Sushil Kumar Kothari - Director
- Akash Agarwala - Director
The CIN (Corporate Identification Number) of Khasi Minerals is U14200ML2011PTC008460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khasi Minerals is at CO Merry Gold G S Road, Shillong, Meghalaya, India – 793002.
Khasi Minerals was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Khasi Minerals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Khasi Minerals operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Akash Agarwala ceased to be Additional Director on 17 Sep 2014. Sushil Kumar Kothari ceased to be Additional Director on 17 Sep 2014. Anupama Sarawagi ceased to be Director on 30 Jul 2014. Khasi Minerals has 9 board changes on record in total.
Khasi Minerals can be reached at its registered office: CO Merry Gold G S Road, Shillong, Meghalaya, India – 793002.