Orisons Mining and Minerals Private Limited
About Orisons Mining and Minerals Private Limited
Data last updated:
Orisons Mining and Minerals Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 21 May 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51398OR2009PTC010831.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹4.5 Lakh. It was led by directors including Sanjay Kumar Panda and Sagar Kumar Ray.
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 was at Plot No – B – 7/8(Scr) Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Orisons Mining and Minerals Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – B – 7/8(Scr) Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- 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 Orisons Mining and Minerals 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 Orisons Mining and Minerals Private Limited, buy the company report.
Board of directors of Orisons Mining and Minerals Private Limited
Orisons Mining and Minerals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Panda | Director | 21 May 2009 | 17 Years 5 Months | As last reported |
| Sagar Kumar Ray | Director | 21 May 2009 | 17 Years 5 Months | As last reported |
| Vineet Kumar Lalani Also directs: Infocity Lifestyle Private Limited | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
Orisons Mining and Minerals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Orisons Mining and Minerals 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 Orisons Mining and 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 Orisons Mining and Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orisons Mining and Minerals Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Nitin Nayak ceased to be Director on 20 Jun 2017.
Frequently asked questions
Orisons Mining and 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.
Orisons Mining and Minerals was a private limited company based in Bhubaneswar, Odisha, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 May 2009 and is registered under CIN U51398OR2009PTC010831. The company has been struck off by the Registrar of Companies and is no longer operational.
Orisons Mining and Minerals had 3 directors:
- Sanjay Kumar Panda - Director
- Sagar Kumar Ray - Director
- Vineet Kumar Lalani - Director
The CIN (Corporate Identification Number) of Orisons Mining and Minerals is U51398OR2009PTC010831. 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 Orisons Mining and Minerals is at Plot No – B – 78Scr Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Orisons Mining and Minerals was incorporated on 21 May 2009. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Orisons Mining and Minerals 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.
Orisons Mining and Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Orisons Mining and Minerals has 3 court cases on record: 3 filed against it. Most are in the district courts.
Nitin Nayak ceased to be Director on 20 Jun 2017. Pradeep Kumar Sethy ceased to be Director on 06 Nov 2009. Sunanda Panda ceased to be Director on 24 Aug 2009. Orisons Mining and Minerals has 6 board changes on record in total.
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