Arin Minerals Private Limited
About Arin Minerals Private Limited
Data last updated:
Arin Minerals Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 17 October 1996.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26942WB1996PTC081814. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.28 Cr. It was formerly known as Manju Cement Company Private Limited. It is led by directors Vivek Patni and Vinay Patni.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 33 Chittaranjan Avenue 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹13.06 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
Company details
CIN history
Arin Minerals has one previous CIN (Corporate Identification Number): U81814WB1996PTC081814. The current CIN is U26942WB1996PTC081814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26942WB1996PTC081814 | Current |
| U81814WB1996PTC081814 | Previous |
Contact details
Arin Minerals Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33 Chittaranjan Avenue 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700012
- IndustryManufacturing, Cement & Cement Products
- 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 Arin Minerals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arin Minerals Private Limited, buy the company report.
Board of directors of Arin Minerals Private Limited
Arin Minerals 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 |
|---|---|---|---|---|
| Vivek Patni Also directs: Hira Iron Private Limited, Bankura Alloys Private Limited, Arin Commercial Private Limited and 1 more | Director | 24 Apr 2009 | 17 Years 6 Months | As last reported |
| Vinay Patni Also directs: Hira Iron Private Limited, Bankura Alloys Private Limited, Arin Commercial Private Limited and 1 more | Director | 30 Aug 2004 | 22 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10565994 | United Bank of India | ₹7.87 Cr | Open | |
| 15 Sep 2004 | 80049495 | United Bank of India | ₹5.18 Cr | Open |
To see the full charge records of Arin Minerals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Arin Minerals Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of : Shree Sanyeeji Steel & Power Ltd -and- | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Arin 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 Arin Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arin Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arin Minerals Private Limited, buy the company report.
Recent activity
Arin Minerals Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Vijay Kumar Jain Patni ceased to be Director on 22 Feb 2016.
Frequently asked questions
Arin Minerals is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Arin Minerals is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 17 October 1996 and is registered under CIN U26942WB1996PTC081814. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Arin Minerals has 2 current directors:
- Vivek Patni - Director
- Vinay Patni - Director
The latest financial statements of Arin Minerals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arin Minerals is U26942WB1996PTC081814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arin Minerals has open charges of ₹13.06 Cr and no satisfied charges on record as per latest MCA filings.
Arin Minerals has 8 court cases on record: 8 filed against it. Most are in the district courts.
Arin Minerals was incorporated on 17 October 1996. It is registered with the Registrar of Companies, Kolkata.
Vijay Kumar Jain Patni ceased to be Director on 22 Feb 2016. Sujit Gupta Kumar ceased to be Director on 30 Oct 2014. Vivek Patni was appointed as Director on 24 Apr 2009. Arin Minerals has 5 board changes on record in total.
The registered office of Arin Minerals is at 33 Chittaranjan Avenue 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700012.
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