Clementia Mining Private Limited
About Clementia Mining Private Limited
Data last updated:
Clementia Mining Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Clementia Mining Holding Pte Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13201DL2011PTC221407. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3.19 Lakh. It is led by directors Prakash Lal Kapur and Rajesh Rohitbhai Mehta.
Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Lower Ground Floor Plot No. 17 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Clementia Mining Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressLower Ground Floor Plot No. 17 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Clementia Mining Private Limited, buy the company report.
- 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
Business activity
The main business activity of Clementia Mining is mining and quarrying. In detail, this covers mining of metal ores.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores |
Financials of Clementia Mining Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Clementia Mining Private Limited, buy the company report.
Board of directors of Clementia Mining Private Limited
Clementia Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Lal Kapur Also directs: Ecodur Windoors Private Limited, Acorn Buildtech Private Limited, Ihhr Hospitality (Andhra) Private Limited and 5 more | Director | 24 Jun 2011 | 15 Years 4 Months | Current |
| Rajesh Rohitbhai Mehta | Director | 24 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Clementia Mining Private Limited is audited by UBEROI SOOD & KAPOOR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UBEROI SOOD & KAPOOR | FY 2017 | 001462N |
Shareholding
The shareholding of Clementia Mining Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Clementia Mining Private Limited, buy the company report.
Legal cases
Clementia Mining Private Limited has 5 court cases on record: 5 filed by Clementia Mining. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Registrar of Companies NCT of Delhi and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against individuals | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Registrar of Companies NCT of Delhi and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies and 1 other | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of Clementia Mining 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 Clementia Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clementia Mining 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 Clementia Mining Private Limited, buy the company report.
Recent activity
Clementia Mining Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prakash Lal Kapur was appointed as Director on 24 Jun 2011.
Frequently asked questions
Clementia Mining is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U13201DL2011PTC221407.
Clementia Mining has 2 current directors:
- Prakash Lal Kapur - Director
- Rajesh Rohitbhai Mehta - Director
The latest financial statements of Clementia Mining on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from 2015 are in the company report.
No. Clementia Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Clementia Mining is U13201DL2011PTC221407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clementia Mining has 5 court cases on record: 5 filed by the company. Most are in the nclat.
Clementia Mining was incorporated on 24 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Prakash Lal Kapur was appointed as Director on 24 Jun 2011. Rajesh Rohitbhai Mehta was appointed as Director on 24 Jun 2011.
The registered office of Clementia Mining is at Lower Ground Floor Plot No. 17 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
Clementia Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
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