Model Mines & Minerals Pvt Ltd
About Model Mines & Minerals Pvt Ltd
Data last updated:
Model Mines & Minerals Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the magnetite segment of the mining sector. It was incorporated on 09 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U13100WB2006PTC108530.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manoj Kumar Kothari and Sanjay Kumar Singh.
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 is at 113G Netaji Subhash Road Bet Patty 3rd Floor Room No. 50, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹87.09 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Model Mines & Minerals Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address113G Netaji Subhash Road Bet Patty 3rd Floor Room No. 50, Kolkata, West Bengal, India – 700001
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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 Model Mines & Minerals Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Model Mines & Minerals Pvt Ltd, buy the company report.
Board of directors of Model Mines & Minerals Pvt Ltd
Model Mines & Minerals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh Also directs: Enviiro Care and Trading Private Limited | Additional Director | 20 Jul 2015 | 11 Years 3 Months | Current |
| Sushanta Kumar Tripathy | Additional Director | 25 Jun 2015 | 11 Years 3 Months | Current |
| Manoj Kumar Kothari | Director | 09 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2009 | 10161755 | Srei Equipment Finance Private Limited | ₹87.09 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Model Mines & Minerals Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Fin Pvt.Ltd. | Pending |
To see the full case history of Model Mines & Minerals Pvt Ltd, 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 Model Mines & Minerals Pvt Ltd; 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 Model Mines & Minerals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Model Mines & Minerals Pvt Ltd has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Sunil Kumar Mishra ceased to be Director on 27 Feb 2018.
Frequently asked questions
Model Mines & Minerals is an active private limited company based in Kolkata, West Bengal, India. The company works in magnetite, within the mining industry. It was incorporated on 09 March 2006 (20+ years old) and is registered under CIN U13100WB2006PTC108530.
Model Mines & Minerals has 3 current directors:
- Sanjay Kumar Singh - Additional Director
- Sushanta Kumar Tripathy - Additional Director
- Manoj Kumar Kothari - Director
The latest financial statements of Model Mines & 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.
The CIN (Corporate Identification Number) of Model Mines & Minerals is U13100WB2006PTC108530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Mines & Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Model Mines & Minerals was incorporated on 09 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunil Kumar Mishra ceased to be Director on 27 Feb 2018. Sanjay Kumar Singh was appointed as Additional Director on 20 Jul 2015. Sushanta Kumar Tripathy was appointed as Additional Director on 25 Jun 2015. Model Mines & Minerals has 6 board changes on record in total.
The registered office of Model Mines & Minerals is at 113G Netaji Subhash Road Bet Patty 3rd Floor Room No. 50, Kolkata, West Bengal, India – 700001.
Model Mines & Minerals operates in the mining industry, in the magnetite segment.
Model Mines & Minerals has open charges of ₹87.09 Lakh and no satisfied charges on record as per latest MCA filings.