About Melatheru Mining Company Private Limited
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Melatheru Mining Company Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 01 October 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PTC054377. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.64 Cr. It was led by directors Nubail Shuaib Thaika and Shuaib Thaika.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No. 14 Jagannathan Road 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
The last known website on record is melatheru.com.
Company details
Contact details
Melatheru Mining Company Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 14 Jagannathan Road 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034
- 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 Melatheru Mining Company 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 Melatheru Mining Company Private Limited, buy the company report.
Board of directors of Melatheru Mining Company Private Limited
Melatheru Mining Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nubail Shuaib Thaika | Director | 01 Oct 2004 | 22 Years 1 Months | As last reported |
| Shuaib Thaika | Director | 01 Oct 2004 | 22 Years 1 Months | As last reported |
Legal cases
Melatheru Mining Company Private Limited has 8 court cases on record: 7 filed by Melatheru Mining Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sindhudurg, Maharashtra | Civil suit | Filed by the company against Ms. Vidarbha Mining Co. Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Deccan Minerals Pvt. Ltd. and 2 Ors. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Deccan Minerals Pvt. Ltd. and 2 Ors. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Vidharbha Mining Pvt. Ltd. and Anr and 1 other | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against M/S. Vidharbha Mining Pvt. Ltd. and Anr | Disposed |
To see the full case history of Melatheru Mining Company 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 Melatheru Mining Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Melatheru Mining Company has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Melatheru Mining Company Private Limited, buy the company report.
Recent activity
Melatheru Mining Company Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Gautam Maitra ceased to be Whole-Time Director on 07 Sep 2010.
Frequently asked questions
Melatheru Mining Company 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.
Melatheru Mining Company was a private limited company based in Chennai, Tamil Nadu, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 October 2004 and is registered under CIN U63090TN2004PTC054377. The company has been struck off by the Registrar of Companies and is no longer operational.
Melatheru Mining Company had 2 directors:
- Nubail Shuaib Thaika - Director
- Shuaib Thaika - Director
The CIN (Corporate Identification Number) of Melatheru Mining Company is U63090TN2004PTC054377. 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 Melatheru Mining Company is at No. 14 Jagannathan Road 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Melatheru Mining Company was incorporated on 01 October 2004. It is registered with the Registrar of Companies, Chennai.
Melatheru Mining Company can be reached through the website melatheru.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Melatheru Mining Company on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Melatheru Mining Company has 2 GST registrations on record and all of them are cancelled or inactive.
Melatheru Mining Company operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
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