Mahabali Mines Private Limited
About Mahabali Mines Private Limited
Data last updated:
Mahabali Mines Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 mineral extraction segment of the metals and mining sector. It was incorporated on 28 December 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14200MP2007PTC020141.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shiv Kumar Sharma and Mahendra Pandey.
The registered office was at Nahar Wali Mata Naka Chandravadni, Gwalior, Madhya Pradesh, India – 474009.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Mahabali Mines Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressNahar Wali Mata Naka Chandravadni, Gwalior, Madhya Pradesh, India – 474009
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Mahabali Mines Private Limited
Year-wise financial statements and ratios of Mahabali Mines Private Limited are in the company report Buy the company report.
Board of directors of Mahabali Mines Private Limited
Mahabali Mines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma | Director | 28 Dec 2007 | 18 Years 9 Months | As last reported |
| Mahendra Pandey | Director | 28 Dec 2007 | 18 Years 9 Months | As last reported |
Legal cases
Mahabali Mines Private Limited has 1 court case on record: 1 filed by Mahabali Mines. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Mahabali Mines 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 Mahabali Mines 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 Mahabali Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahabali Mines Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Shri Krishnadas Porwal ceased to be Director on 20 Jan 2009.
Frequently asked questions
Mahabali Mines 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.
Mahabali Mines was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 28 December 2007 and is registered under CIN U14200MP2007PTC020141. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahabali Mines had 2 directors:
- Shiv Kumar Sharma - Director
- Mahendra Pandey - Director
The CIN (Corporate Identification Number) of Mahabali Mines is U14200MP2007PTC020141. 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 Mahabali Mines is at Nahar Wali Mata Naka Chandravadni, Gwalior, Madhya Pradesh, India – 474009.
Mahabali Mines was incorporated on 28 December 2007. It is registered with the Registrar of Companies, Gwalior.
Mahabali Mines operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Mahabali Mines has 1 court case on record: 1 filed by the company.
Shri Krishnadas Porwal ceased to be Director on 20 Jan 2009. Mahendra Pandey was appointed as Director on 28 Dec 2007. Shiv Kumar Sharma was appointed as Director on 28 Dec 2007.
Mahabali Mines can be reached at its registered office: Nahar Wali Mata Naka Chandravadni, Gwalior, Madhya Pradesh, India – 474009.