Libbi Mines Private Limited
About Libbi Mines Private Limited
Data last updated:
Libbi Mines Private Limited was a private limited company based in Hubli, Karnataka, 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 29 May 1972.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U14290KA1972PTC002206.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sunil Devisingh Kothari (Managing Director) and Manju Sunil Kothari.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Libbi Mines has one previous CIN (Corporate Identification Number): U01410KA1972PTC002206. The current CIN is U14290KA1972PTC002206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14290KA1972PTC002206 | Current |
| U01410KA1972PTC002206 | Previous |
Contact details
Libbi Mines Private Limited's registered office is in Hubli, Karnataka.
- Registered AddressS – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029
- IndustryMining, Mining & Quarrying, Other 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 Libbi Mines Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Libbi Mines Private Limited, buy the company report.
Board of directors of Libbi Mines Private Limited
Libbi Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Sunil Kothari Also directs: West End Minerals and Exports Private Limited, Raghavendra Chemicals Private Limited, Kothari Impex Pvt Ltd and 2 more | Director | 30 Dec 1986 | 39 Years 9 Months | As last reported |
| Sunil Devisingh Kothari | Managing Director | 29 May 1972 | 54 Years 4 Months | As last reported |
Legal cases
Libbi Mines Private Limited has 2 court cases on record: 2 filed by Libbi Mines. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Umiya Holding Pvt Ltd and 1 other | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Union of India by Its Secretary | Disposed |
To see the full case history of Libbi Mines 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 Libbi Mines 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 Libbi Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Libbi Mines Private Limited has 2 board changes on record since 1972: 2 appointments. The latest: Manju Sunil Kothari was appointed as Director on 30 Dec 1986.
Frequently asked questions
Libbi Mines 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.
Libbi Mines was a private limited company based in Hubli, Karnataka, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 29 May 1972 and is registered under CIN U14290KA1972PTC002206. The company has been struck off by the Registrar of Companies and is no longer operational.
Libbi Mines had 2 directors:
- Sunil Devisingh Kothari - Managing Director
- Manju Sunil Kothari - Director
The CIN (Corporate Identification Number) of Libbi Mines is U14290KA1972PTC002206. 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 Libbi Mines is at S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029.
Libbi Mines was incorporated on 29 May 1972. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Libbi Mines on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Libbi Mines operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Libbi Mines has 2 court cases on record: 2 filed by the company.
Manju Sunil Kothari was appointed as Director on 30 Dec 1986. Sunil Devisingh Kothari was appointed as Managing Director on 29 May 1972.