Exo Resourcemines Private Limited
About Exo Resourcemines Private Limited
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Exo Resourcemines Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2012PTC235625.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Madhusudan Dattatray Sawant and Ravindra Sadanand Phatak.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Thane, Maharashtra.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
Company details
Contact details
Exo Resourcemines Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No.101 First Floor Irani Building Sant Dnyaneshwar Mandir Marg Panchpakhadi T, Hane (W), Thane, Maharashtra, India – 400602
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Exo Resourcemines Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exo Resourcemines Private Limited, buy the company report.
Board of directors of Exo Resourcemines Private Limited
Exo Resourcemines has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramraja Shivaji Dhumal | Additional Director | 29 Feb 2024 | 2 Years 8 Months | Current |
| Madhusudan Dattatray Sawant Also directs: V9 Minerals and Metals LLP | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
| Ravindra Sadanand Phatak Also directs: Abhaa Hotels and Resorts LLP, Sunanda Realty LLP, Flora Organics Private Limited and 5 more | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
Legal cases
Exo Resourcemines Private Limited has 5 court cases on record: 5 filed by Exo Resourcemines. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against New India Mining Corporation Pvt Ltd and 2 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against New India Mining Corporation Pvt Ltd and 7 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLT, Mumbai | Appeal | Filed by the company against The Registrar of Companies Maharashtra Mumbai | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Exo Resourcemines 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 Exo Resourcemines 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 Exo Resourcemines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exo Resourcemines Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ramraja Shivaji Dhumal was appointed as Additional Director on 29 Feb 2024.
Frequently asked questions
Exo Resourcemines is an active private limited company based in Thane, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U10100MH2012PTC235625.
Exo Resourcemines has 3 current directors:
- Ramraja Shivaji Dhumal - Additional Director
- Madhusudan Dattatray Sawant - Director
- Ravindra Sadanand Phatak - Director
The latest financial statements of Exo Resourcemines on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Exo Resourcemines is U10100MH2012PTC235625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exo Resourcemines has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the high courts.
Exo Resourcemines was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramraja Shivaji Dhumal was appointed as Additional Director on 29 Feb 2024. Dattaram Gajanan Kavathankar ceased to be Additional Director on 29 Sep 2014. Madhusudan Dattatray Sawant was appointed as Director on 12 Sep 2012. Exo Resourcemines has 4 board changes on record in total.
The registered office of Exo Resourcemines is at Flat No.101 First Floor Irani Building Sant Dnyaneshwar Mandir Marg Panchpakhadi T, Hane W, Thane, Maharashtra, India – 400602.
Exo Resourcemines operates in the metals and minerals industry, in the materials retail and distribution segment.
Exo Resourcemines can be reached at its registered office: Flat No.101 First Floor Irani Building Sant Dnyaneshwar Mandir Marg Panchpakhadi T, Hane W, Thane, Maharashtra, India – 400602.
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