Model Mines & Minerals Pvt Ltd
About Model Mines & Minerals Pvt Ltd
Data last updated: 11 March 2026
Model Mines & Minerals Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in magnetite, a part of the broader mining sector. Incorporated on 09 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U13100WB2006PTC108530.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Kumar Singh and Sushanta Kumar Tripathy.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address113G Netaji Subhash Road Bet Patty 3Rd Floor Room No. 50, Kolkata, West Bengal, India – 700001
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IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Model Mines & Minerals Pvt Ltd
Model Mines & Minerals Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Singh
Also directs:
Enviiro Care And Trading Private Limited
|
Additional Director | 20 Jul 2015 | 11 Years 0 Months | Current |
| Sushanta Kumar Tripathy | Additional Director | 25 Jun 2015 | 11 Years 1 Months | Current |
| Manoj Kumar Kothari | Director | 09 Mar 2006 | 20 Years 5 Months | Current |
Financials of Model Mines & Minerals Pvt Ltd FY 2014 filings available
Ten-year financial statements for Model Mines & Minerals Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Model Mines & Minerals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2009 | Srei Equipment Finance Private Limited | ₹87.09 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Model Mines & Minerals Pvt Ltd
View historical data on people associated with Model Mines & Minerals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Model Mines & Minerals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Model Mines & Minerals Pvt Ltd
GST registrations and filing compliance for Model Mines & Minerals Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Model Mines & Minerals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Model Mines & Minerals Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Model Mines & Minerals Pvt Ltd
MSME payment history for Model Mines & Minerals Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Model Mines & Minerals Pvt Ltd
Corporate group structure for Model Mines & Minerals Pvt Ltd
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MCA Filings & Documents of Model Mines & Minerals Pvt Ltd
MCA filings and documents for Model Mines & Minerals Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Model Mines & Minerals Pvt Ltd
Frequently Asked Questions about Model Mines & Minerals Pvt Ltd
Model Mines & Minerals Pvt Ltd is an active private limited company in the mining sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2006 (20+ years old) and is registered under CIN U13100WB2006PTC108530.
The current directors of Model Mines & Minerals Pvt Ltd are:
- Sanjay Kumar Singh - Additional Director
- Sushanta Kumar Tripathy - Additional Director
- Manoj Kumar Kothari - Director
The primary industry of Model Mines & Minerals Pvt Ltd is mining. The company specifically operates in magnetite. The company is currently active in this sector.
Model Mines & Minerals Pvt Ltd can be reached at the registered office: 113G Netaji Subhash Road Bet Patty 3Rd Floor Room No. 50, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 113G Netaji Subhash Road Bet Patty 3Rd Floor Room No. 50, Kolkata, West Bengal, India – 700001.