About Itcol Minerals Limited
Data last updated:
Itcol Minerals Limited was a public limited company based in Shillong, Meghalaya, 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 23 July 2010.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U13209ML2010PLC008423.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹16.33 Lakh. It was led by directors including Rakesh Kumar Sharma and Rameshwar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shillong, Meghalaya.
Court records list 15 cases involving the company, including 15 filed against it; 1 case is pending.
The last known website on record is itcol.co.in.
Company details
Contact details
Itcol Minerals Limited's registered office is in Shillong, Meghalaya.
- Registered AddressGround Floor Bellbue Manison Opposite To Clinical Research Unit Malki Dhankhe, Ti, Shillong, Meghalaya, India – 793001
- 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 Itcol Minerals Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Itcol Minerals Limited, buy the company report.
Board of directors of Itcol Minerals Limited
Itcol Minerals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sharma | Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
| Rameshwar Sharma | Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
| Humanstar Rani Also directs: Treasury Minerals Private Limited | Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
| Neeraj Bansal Also directs: Treasury Minerals Private Limited, Indian Technominerals Company Limited, Sudhanil Vanijya Limited and 2 more | Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
Itcol Minerals Limited has 15 court cases on record: 15 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Reliance Capital Limited | Disposed |
To see the full case history of Itcol Minerals 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 Itcol Minerals 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 Itcol Minerals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itcol Minerals Limited has 4 board changes on record since 2010: 4 appointments. The latest: Humanstar Rani was appointed as Director on 23 Jul 2010.
Frequently asked questions
Itcol Minerals 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.
Itcol Minerals was a public limited company based in Shillong, Meghalaya, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 July 2010 and is registered under CIN U13209ML2010PLC008423. The company has been struck off by the Registrar of Companies and is no longer operational.
Itcol Minerals had 4 directors:
- Rakesh Kumar Sharma - Director
- Rameshwar Sharma - Director
- Humanstar Rani - Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Itcol Minerals is U13209ML2010PLC008423. 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 Itcol Minerals is at Ground Floor Bellbue Manison Opposite To Clinical Research Unit Malki Dhankhe, Ti, Shillong, Meghalaya, India – 793001.
Itcol Minerals was incorporated on 23 July 2010. It is registered with the Registrar of Companies, Guwahati.
Itcol Minerals can be reached through the website itcol.co.in. Its registered office is in Shillong, Meghalaya, India.
The latest financial statements of Itcol Minerals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Itcol Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Itcol Minerals has 15 court cases on record: 15 filed against it. 1 is pending.