KLM Metals & Minerals Private Limited
About KLM Metals & Minerals Private Limited
Data last updated:
KLM Metals & Minerals Private Limited was a private limited company based in Margao, Goa, 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 quarrying segment of the mining sector. It was incorporated on 10 October 2013.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U14200GA2013PTC007343.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Maria Anita Dias and Levino Agnelo Dias.
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 was at 2 Ndflrf''Wing Osiacommericialarcade.S.G.P.D.Amarketcpmplex., Margao, Goa, India – 403601.
Company details
Contact details
KLM Metals & Minerals Private Limited's registered office is in Margao, Goa.
- Registered Address2 Ndflrf''Wing Osiacommericialarcade.S.G.P.D.Amarketcpmplex., Margao, Goa, India – 403601
- IndustryMining, Mining & Quarrying
- 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 KLM Metals & Minerals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KLM Metals & Minerals Private Limited, buy the company report.
Board of directors of KLM Metals & Minerals Private Limited
KLM Metals & Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maria Anita Dias | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Levino Agnelo Dias Also directs: PPN Infra Worldwide Private Limited | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving KLM Metals & Minerals 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 KLM Metals & Minerals 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 KLM Metals & Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KLM Metals & Minerals Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Levino Agnelo Dias was appointed as Director on 10 Oct 2013.
Frequently asked questions
KLM Metals & 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.
KLM Metals & Minerals was a private limited company based in Margao, Goa, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 10 October 2013 and is registered under CIN U14200GA2013PTC007343. The company has been struck off by the Registrar of Companies and is no longer operational.
KLM Metals & Minerals had 2 directors:
- Maria Anita Dias - Director
- Levino Agnelo Dias - Director
The CIN (Corporate Identification Number) of KLM Metals & Minerals is U14200GA2013PTC007343. 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 KLM Metals & Minerals is at 2 NdflrfWing Osiacommericialarcade.S.G.P.D.Amarketcpmplex., Margao, Goa, India – 403601.
KLM Metals & Minerals was incorporated on 10 October 2013. It is registered with the Registrar of Companies, Goa.
The latest financial statements of KLM Metals & Minerals 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.
KLM Metals & Minerals operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Levino Agnelo Dias was appointed as Director on 10 Oct 2013. Maria Anita Dias was appointed as Director on 10 Oct 2013.
KLM Metals & Minerals can be reached at its registered office: 2 NdflrfWing Osiacommericialarcade.S.G.P.D.Amarketcpmplex, Margao, Goa, India – 403601.
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