About Mega Mould India Limited
Data last updated:
Mega Mould India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2005PLC104263.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹36.5 Lakh. It is led by directors including Swapan Roy and Kanika Maiti.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹350 Cr and satisfied charges of ₹6.3 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website icoreeservices.com.
Company details
CIN history
Mega Mould India has one previous CIN (Corporate Identification Number): U27109WB2005PTC104263. The current CIN is U27109WB2005PLC104263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB2005PLC104263 | Current |
| U27109WB2005PTC104263 | Previous |
Contact details
Mega Mould India Limited's registered office is in Kolkata, West Bengal.
- Registered Address54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Mega Mould India Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mega Mould India Limited, buy the company report.
Board of directors of Mega Mould India Limited
Mega Mould India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Roy Also directs: Icore Global Medicines Limited, Icore Super Cement Private Limited, Riju Cement Ltd and 3 more | Additional Director | 22 Jul 2010 | 16 Years 3 Months | Current |
| Kanika Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Icore Super Cement Private Limited and 5 more | Additional Director | 22 Jul 2010 | 16 Years 3 Months | Current |
| Anukul Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Icore Super Cement Private Limited and 5 more | Additional Director | 22 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2011 | 10314499 | Mega Mould Debenture Trust | ₹150 Cr | Open | |
| 22 Sep 2010 | 10248929 | Icore-E-Services Limited | ₹200 Cr | Open | |
| 18 Mar 2006 | 80034829 | Vijaya Bank | ₹6.3 Cr | Satisfied |
To see the full charge records of Mega Mould India Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mega Mould India Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Pending |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| NCLT, Kolkata | Company petition | Filed against the company by Registrar of Companies West Bengal | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (Comp.Case (c1)) | Filed against the company by an individual | Disposed |
To see the full case history of Mega Mould India 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 Mega Mould India 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 Mega Mould India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mega Mould India Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Sanat Sen ceased to be Managing Director on 01 Dec 2010.
1 earlier event is in the company report.
Frequently asked questions
Mega Mould India is an active public limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 July 2005 (21+ years old) and is registered under CIN U27109WB2005PLC104263.
Mega Mould India has 3 current directors:
- Swapan Roy - Additional Director
- Kanika Maiti - Additional Director
- Anukul Maiti - Additional Director
The latest financial statements of Mega Mould India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mega Mould India is U27109WB2005PLC104263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mega Mould India has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Mega Mould India was incorporated on 19 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanat Sen ceased to be Managing Director on 01 Dec 2010. Tushar Upadhaya ceased to be Director on 01 Dec 2010. Anukul Maiti was appointed as Additional Director on 22 Jul 2010. Mega Mould India has 5 board changes on record in total.
Mega Mould India can be reached through the website icoreeservices.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Mega Mould India is at 542 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Mega Mould India operates in the metals and minerals industry, in the steel manufacturing and processing segment.