Can Asia Minerals Private Limited
About Can Asia Minerals Private Limited
Data last updated:
Can Asia Minerals Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the magnetite segment of the mining sector. It was incorporated on 25 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2007PTC009295.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saroj Mahanta and Satbinder Singh.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at At/Po – Barbil Near Gour Garage, Keonjhar, Odisha, India – 758034.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Can Asia Minerals Private Limited's registered office is in Keonjhar, Odisha.
- Registered AddressAt/Po – Barbil Near Gour Garage, Keonjhar, Odisha, India – 758034
- 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 Can Asia Minerals Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Can Asia Minerals Private Limited, buy the company report.
Board of directors of Can Asia Minerals Private Limited
Can Asia Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Mahanta | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
| Satbinder Singh | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2007 | 10105360 | State Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Can Asia Minerals Private Limited has 8 court cases on record: 2 filed by Can Asia Minerals, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against individuals | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against A.O.,State Bank of India and 2 others | 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 Can Asia 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 Can Asia 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 Can Asia Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Can Asia Minerals Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Manoj Kumar Mahanta ceased to be Director on 09 Mar 2011.
Frequently asked questions
Can Asia Minerals is an active private limited company based in Keonjhar, Odisha, India. The company works in magnetite, within the mining industry. It was incorporated on 25 April 2007 (19+ years old) and is registered under CIN U13100OR2007PTC009295.
Can Asia Minerals has 2 current directors:
- Saroj Mahanta - Director
- Satbinder Singh - Director
The latest financial statements of Can Asia Minerals on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Can Asia Minerals is U13100OR2007PTC009295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Can Asia Minerals has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Can Asia Minerals was incorporated on 25 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
Manoj Kumar Mahanta ceased to be Director on 09 Mar 2011. Saroj Mahanta was appointed as Director on 25 Apr 2007. Satbinder Singh was appointed as Director on 25 Apr 2007.
The registered office of Can Asia Minerals is at AtPo – Barbil Near Gour Garage, Keonjhar, Odisha, India – 758034.
Can Asia Minerals operates in the mining industry, in the magnetite segment.
Can Asia Minerals has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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