Bhoomi Minerals Ltd.
About Bhoomi Minerals Ltd.
Data last updated:
Bhoomi Minerals Ltd. is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 24 June 1997.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1997PLC084727. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Shyam Joshi Sunder and Uday Chand Kungilwar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Haryana Niwas 40B Vivekanand Road Jorasanko, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹31.05 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Bhoomi Minerals has one previous CIN (Corporate Identification Number): U70200WB1997PTC084727. The current CIN is U70200WB1997PLC084727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1997PLC084727 | Current |
| U70200WB1997PTC084727 | Previous |
Contact details
Bhoomi Minerals Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressHaryana Niwas 40B Vivekanand Road Jorasanko, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Bhoomi Minerals Ltd.
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhoomi Minerals Ltd., buy the company report.
Board of directors of Bhoomi Minerals Ltd.
Bhoomi Minerals has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Joshi Sunder Also directs: Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd, Surabhi Tradecom Private Limited and 1 more | Additional Director | 06 Aug 2011 | 15 Years 2 Months | As last reported |
| Uday Chand Kungilwar | Additional Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
| Arman Ali Also directs: Assam Paper Mill Private Limited, Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd and 2 more | Additional Director | 31 Jan 2013 | 13 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2009 | 10191515 | Indian Overseas Bank | ₹50 Lakh | Open | |
| 13 Aug 2008 | 10120157 | Indian Overseas Bank | ₹30.55 Cr | Open |
To see the full charge records of Bhoomi Minerals Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Bhoomi Minerals Ltd. has 3 court cases on record: 1 filed by Bhoomi Minerals, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Limited | Pending |
| High Court | Court case (APO) | Filed against the company by Subtleweigh Electric (India) Private Limited | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of : Subtleweigh Electric (India) Pvt Ltd | Disposed |
To see the full case history of Bhoomi Minerals Ltd., 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 Bhoomi Minerals Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhoomi Minerals 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 Bhoomi Minerals Ltd., buy the company report.
Recent activity
Bhoomi Minerals Ltd. has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Gopal Agarwal Kumar ceased to be Additional Director on 05 Sep 2013.
5 earlier events are in the company report.
Frequently asked questions
Bhoomi Minerals is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bhoomi Minerals is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 24 June 1997 and is registered under CIN U70200WB1997PLC084727. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bhoomi Minerals has 3 current directors:
- Shyam Joshi Sunder - Additional Director
- Uday Chand Kungilwar - Additional Director
- Arman Ali - Additional Director
The latest financial statements of Bhoomi Minerals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhoomi Minerals is U70200WB1997PLC084727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhoomi Minerals has open charges of ₹31.05 Cr and no satisfied charges on record as per latest MCA filings.
Bhoomi Minerals has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Bhoomi Minerals was incorporated on 24 June 1997. It is registered with the Registrar of Companies, Kolkata.
Gopal Agarwal Kumar ceased to be Additional Director on 05 Sep 2013. Uday Chand Kungilwar was appointed as Additional Director on 05 Sep 2013. Arman Ali was appointed as Additional Director on 31 Jan 2013. Bhoomi Minerals has 11 board changes on record in total.
The registered office of Bhoomi Minerals is at Haryana Niwas 40B Vivekanand Road Jorasanko, Kolkata, West Bengal, India – 700007.