Elbee Earth Movers Private Limited
About Elbee Earth Movers Private Limited
Data last updated:
Elbee Earth Movers Private Limited was a private limited company based in Dhanbad, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 September 2008.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U45200JH2008PTC013314.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.62 Lakh. It was led by directors Sweta Pandey and Neeraj Kumar Pandey.
Its last annual general meeting (AGM) was held on 15 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Param Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005.
As per MCA filings, the company had open charges of ₹1.5 Cr on record.
Company details
Contact details
Elbee Earth Movers Private Limited's registered office is in Dhanbad, Jharkhand.
- Registered AddressParam Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Elbee Earth Movers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elbee Earth Movers Private Limited, buy the company report.
Board of directors of Elbee Earth Movers Private Limited
Elbee Earth Movers 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 |
|---|---|---|---|---|
| Sweta Pandey | Director | 17 Sep 2008 | 18 Years 1 Months | As last reported |
| Neeraj Kumar Pandey Also directs: Shourya Fuels Private Limited | Director | 17 Sep 2008 | 18 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2009 | 10198266 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Elbee Earth Movers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elbee Earth Movers 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 Elbee Earth Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elbee Earth Movers Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Savitri Pandey ceased to be Director on 15 May 2009.
Frequently asked questions
Elbee Earth Movers 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.
Elbee Earth Movers was a private limited company based in Dhanbad, Jharkhand, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 September 2008 and is registered under CIN U45200JH2008PTC013314. The company has been struck off by the Registrar of Companies and is no longer operational.
Elbee Earth Movers had 2 directors:
- Sweta Pandey - Director
- Neeraj Kumar Pandey - Director
The CIN (Corporate Identification Number) of Elbee Earth Movers is U45200JH2008PTC013314. 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 Elbee Earth Movers is at Param Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005.
Elbee Earth Movers was incorporated on 17 September 2008. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Elbee Earth Movers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 15 July 2011. Year-wise statements from 2015 are in the company report.
Elbee Earth Movers operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Savitri Pandey ceased to be Director on 15 May 2009. Neeraj Kumar Pandey was appointed as Director on 17 Sep 2008. Sweta Pandey was appointed as Director on 17 Sep 2008.
Elbee Earth Movers has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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