Metal Lake Operations Private Limited
About Metal Lake Operations Private Limited
Data last updated:
Metal Lake Operations Private Limited was a private limited company based in Margao, Goa, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 26 May 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U13209GA2010PTC006398.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maya Dilip Timblo and Dilip Modu Timblo.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Margao, Goa.
Company details
Contact details
Metal Lake Operations Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRadha Enclave C Building # 314 1st Flr. Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601
- IndustryMining, Non-Ferrous Metal Ores, Mining
To see the full contact details of Metal Lake Operations Private Limited, buy the company report.
- 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 Metal Lake Operations Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Metal Lake Operations Private Limited, buy the company report.
Board of directors of Metal Lake Operations Private Limited
Metal Lake Operations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Dilip Timblo Also directs: Ensign Capital Markets and Investments Private Limited | Director | 26 May 2010 | 16 Years 5 Months | As last reported |
| Dilip Modu Timblo Also directs: Ensign Capital Markets and Investments Private Limited | Director | 26 May 2010 | 16 Years 5 Months | As last reported |
Auditor
Metal Lake Operations Private Limited is audited by R. L. B. & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. L. B. & Co. | FY 2017 | 196413W |
Shareholding
The shareholding of Metal Lake Operations Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Metal Lake Operations Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Metal Lake Operations 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 Metal Lake Operations 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 Metal Lake Operations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metal Lake Operations Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dilip Modu Timblo was appointed as Director on 26 May 2010.
Frequently asked questions
Metal Lake Operations 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.
Metal Lake Operations was a private limited company based in Margao, Goa, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 26 May 2010 and is registered under CIN U13209GA2010PTC006398. The company has been struck off by the Registrar of Companies and is no longer operational.
Metal Lake Operations had 2 directors:
- Maya Dilip Timblo - Director
- Dilip Modu Timblo - Director
The CIN (Corporate Identification Number) of Metal Lake Operations is U13209GA2010PTC006398. 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 Metal Lake Operations is at Radha Enclave C Building # 314 1st Flr. Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601.
Metal Lake Operations was incorporated on 26 May 2010. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Metal Lake Operations on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Metal Lake Operations operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Dilip Modu Timblo was appointed as Director on 26 May 2010. Maya Dilip Timblo was appointed as Director on 26 May 2010.
Metal Lake Operations can be reached at its registered office: Radha Enclave C Building # 314 1st Flr. Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601.
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