Lumbini Minerals Private Limited
About Lumbini Minerals Private Limited
Data last updated:
Lumbini Minerals Private Limited was a private limited company based in Jaipur, Rajasthan, 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 other metals and minerals segment of the metals and mining sector. It was incorporated on 10 February 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2012PTC037883.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Chaurasia and Chander Shekhar Chaurasia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at X – 16 Ptliputra Enclave Ambabari, Jaipur, Rajasthan, India – 302012.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Lumbini Minerals Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX – 16 Ptliputra Enclave Ambabari, Jaipur, Rajasthan, India – 302012
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Lumbini Minerals Private Limited, buy the company report.
- 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 Lumbini Minerals Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lumbini Minerals Private Limited, buy the company report.
Board of directors of Lumbini Minerals Private Limited
Lumbini Minerals has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Chaurasia Also directs: DD Buildtech LLP, Convivencia Services Private Limited | Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
| Chander Shekhar Chaurasia | Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
| Bhim Singh Meena | Additional Director | 15 Jun 2016 | 10 Years 4 Months | As last reported |
| Devanshu Kumar Meena | Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Lumbini Minerals Private Limited is audited by Sameer & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sameer & Associates | FY 2016 | 013891C |
Shareholding
The shareholding of Lumbini Minerals Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lumbini Minerals Private Limited, buy the company report.
Legal cases
Lumbini Minerals Private Limited has 1 court case on record: 1 filed by Lumbini Minerals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Jaipur | Appeal | Filed by the company against Registrar of Companies Ministry of Corporate Affairs Jaipur Rajasthan and 1 other | Disposed |
To see the full case history of Lumbini Minerals 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 Lumbini 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 Lumbini Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lumbini Minerals Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Bhim Singh Meena was appointed as Additional Director on 15 Jun 2016.
Frequently asked questions
Lumbini 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.
Lumbini Minerals was a private limited company based in Jaipur, Rajasthan, India. The company worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 10 February 2012 and is registered under CIN U14200RJ2012PTC037883. The company has been struck off by the Registrar of Companies and is no longer operational.
Lumbini Minerals had 4 directors:
- Manoj Kumar Chaurasia - Director
- Chander Shekhar Chaurasia - Director
- Bhim Singh Meena - Additional Director
- Devanshu Kumar Meena - Director
The CIN (Corporate Identification Number) of Lumbini Minerals is U14200RJ2012PTC037883. 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 Lumbini Minerals is at X – 16 Ptliputra Enclave Ambabari, Jaipur, Rajasthan, India – 302012.
Lumbini Minerals was incorporated on 10 February 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Lumbini Minerals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Lumbini Minerals operated in the metals and minerals industry, in the other metals and minerals segment. It worked in this industry before it was struck off.
Lumbini Minerals has 1 court case on record: 1 filed by the company.
Bhim Singh Meena was appointed as Additional Director on 15 Jun 2016. Bhimsingh Ajatshatru Singh Meena ceased to be Director on 15 Jun 2016. Chander Shekhar Chaurasia was appointed as Director on 10 Feb 2012. Lumbini Minerals has 5 board changes on record in total.
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