Baba Shyam Minerals Private Limited
About Baba Shyam Minerals Private Limited
Data last updated:
Baba Shyam Minerals Private Limited was a private limited company based in Jharkhand, 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 magnetite segment of the mining sector. It was incorporated on 03 November 2004.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U13100JH2004PTC011012.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.88 Lakh. It was led by directors including Rajesh Kumar Agarwal and Vikash Jaisuka.
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 D'Costa Mansion Main Road Bistupur Jamshedpur – 831001 Jharkhand, Jharkhand, India.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Baba Shyam Minerals has one previous CIN (Corporate Identification Number): U00130BR2004PTC011012. The current CIN is U13100JH2004PTC011012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100JH2004PTC011012 | Current |
| U00130BR2004PTC011012 | Previous |
Contact details
Baba Shyam Minerals Private Limited's registered office is in Jharkhand.
- Registered AddressD'Costa Mansion Main Road Bistupur Jamshedpur – 831001 Jharkhand, Jharkhand, India
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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 Baba Shyam Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baba Shyam Minerals Private Limited, buy the company report.
Board of directors of Baba Shyam Minerals Private Limited
Baba Shyam Minerals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Agarwal Also directs: GRP Iron and Steel LLP, Landcrest Buildcon LLP, Sai Sponge (India) Private Limited and 1 more | Director | 03 Nov 2004 | 22 Years 0 Months | As last reported |
| Vikash Jaisuka | Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
| Subhash Jaisuka | Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2005 | 80045195 | State Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Baba Shyam Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Baba Shyam Minerals Private Limited has 3 court cases on record: 3 filed by Baba Shyam Minerals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kendrapada, Orissa | Court case (T.s.) | Filed by the company against Ms. Mimi Enterprises India (P) Ltd. Ors. | Disposed |
| District court, Kendrapada, Orissa | Interim or miscellaneous application | Filed by the company against Ms-Mimi Enterprisers India Pvt. Ltd. and 1 other | Disposed |
| District court, Kendrapada, Orissa | Civil suit | Filed by the company against Ms-Mimi Enterprisers India Pvt Ltd and 1 other | Disposed |
To see the full case history of Baba Shyam 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 Baba Shyam 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 Baba Shyam Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baba Shyam Minerals Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Ramesh Kumar Singhania ceased to be Director on 15 Feb 2011.
Frequently asked questions
Baba Shyam 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.
Baba Shyam Minerals was a private limited company based in Jharkhand, India. The company worked in magnetite, within the mining industry. It was incorporated on 03 November 2004 and is registered under CIN U13100JH2004PTC011012. The company has been struck off by the Registrar of Companies and is no longer operational.
Baba Shyam Minerals had 3 directors:
- Rajesh Kumar Agarwal - Director
- Vikash Jaisuka - Director
- Subhash Jaisuka - Director
The CIN (Corporate Identification Number) of Baba Shyam Minerals is U13100JH2004PTC011012. 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 Baba Shyam Minerals is at DCosta Mansion Main Road Bistupur Jamshedpur – 831001 Jharkhand, Jharkhand, India.
Baba Shyam Minerals was incorporated on 03 November 2004. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Baba Shyam 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.
Baba Shyam Minerals operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Baba Shyam Minerals has 3 court cases on record: 3 filed by the company.
Ramesh Kumar Singhania ceased to be Director on 15 Feb 2011. Subhash Jaisuka was appointed as Director on 01 Feb 2011. Vikash Jaisuka was appointed as Director on 01 Feb 2011. Baba Shyam Minerals has 5 board changes on record in total.
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