It is a machinery and equipment public limited company based in Kolkata, West Bengal, India, established in 2016.
2016 | Kolkata, West Bengal, India | ActiveCg Minerals Limited, a active public limited company, was established on 01 March 2016 in Kolkata, West Bengal, India. Engaging in industrial machinery retail & distribution within the mining and quarrying sector, it holds CIN: U74900WB2016PLC210019. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹8.07 Cr.
It upholds a compliant status. Its leadership includes Kunal Deep Singh Gujral (Director), Avik Dawn (Director), Vinny Kaur (Director). Past directors included Rekha Shaw, Avik Dawn, Amitasha Rajendramohan Singh. It holds ₹3.71 M open charges and ₹8.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29B,Madan Mohan Tala Street, Kolkata, West Bengal, 700005.
U74900WB2016PLC210019
210019
01 March 2016
₹9.00 Cr
₹8.07 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Deep Singh Gujral | Director | 01 Mar 2016 | Current |
| Avik Dawn | Director | 01 Jun 2019 | Current |
| Vinny Kaur | Director | 01 Mar 2016 | Current |
| Hitpreet Singh Chadha | Director | 01 Mar 2016 | Current |
| Amitasha Rajendramohan Singh | Director | 24 Mar 2018 | Current |
| Monpriyaa Chadha | Director | 24 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Cg Minerals Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.79% decrease. The company also saw a substantial fall in profitability, with a 74.59% decrease in profit. The company's net worth moved up by a moderate rise of 1.98%.
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In 2023, Cg Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,705,295.00
₹83,045,620.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2021 | Hdfc Bank Limited | ₹3.71 M | Open |
| 25 Nov 2019 | Others | ₹3.05 M | Satisfied |
| 31 May 2019 | Others | ₹3.00 Cr | Satisfied |
| 07 Mar 2017 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
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The activity A charge registered on 31 May 2019 via Charge ID 100265239 with Others was fully satisfied on 28 May 2025. was completed.
The activity Cg Minerals Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Cg Minerals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge registered on 25 Nov 2019 via Charge ID 100309905 with Others was fully satisfied on 13 Apr 2023. was completed.
The activity A charge registered on 07 Mar 2017 via Charge ID 100112215 with Yes Bank Limited was fully satisfied on 24 Aug 2021. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.37 Cr with Charge ID 100440022 was registered on 06 Apr 2021. was recorded as a recent event.
The CIN of Cg Minerals Limited is U74900WB2016PLC210019.
Cg Minerals Limited is headquartered at 29B,Madan Mohan Tala Street, Kolkata, West Bengal, 700005.
Cg Minerals Limited was incorporated on 01 March 2016.
The current directors of Cg Minerals Limited are
The primary industry of Cg Minerals Limited is Mining And Quarrying.
Cg Minerals Limited is unlisted.
The authorized capital of Cg Minerals Limited is ₹9.00 Cr, and the paid-up capital is ₹8.07 Cr.
The compliance status of Cg Minerals Limited is Compliant.
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