Quantum Minerals & Metals Private Limited
About Quantum Minerals & Metals Private Limited
Data last updated:
Quantum Minerals & Metals Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14219WB2007PTC112726. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.06 Lakh. It is led by directors Indraneel Bhan (Managing Director) and Vishal Bhan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No. 4A 4th Floor 36/1A Garcha Road, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹5.08 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 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
Quantum Minerals & Metals Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFlat No. 4A 4th Floor 36/1A Garcha Road, Kolkata, West Bengal, India – 700019
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Quantum Minerals & Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Quantum Minerals & Metals Private Limited, buy the company report.
Board of directors of Quantum Minerals & Metals Private Limited
Quantum Minerals & Metals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indraneel Bhan Also directs: Quantum Connections Private Limited | Managing Director | 24 Jan 2007 | 19 Years 9 Months | Current |
| Vishal Bhan Also directs: Papneel Private Limited | Director | 03 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2013 | 10461957 | Axis Bank Limited | ₹50 Lakh | Open | |
| 08 Sep 2007 | 10083230 | Oriental Bank of Commerce | ₹5.08 Cr | Satisfied |
To see the full charge records of Quantum Minerals & Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Quantum Minerals & Metals Private Limited has 2 court cases on record: 1 filed by Quantum Minerals & Metals, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Quantum Minerals & Metals 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 Quantum Minerals & Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Quantum Minerals & Metals has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Quantum Minerals & Metals Private Limited, buy the company report.
Recent activity
Quantum Minerals & Metals Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Durga Madhav Dagara ceased to be Additional Director on 23 Dec 2014.
Frequently asked questions
Quantum Minerals & Metals is an active private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U14219WB2007PTC112726.
Quantum Minerals & Metals has 2 current directors:
- Indraneel Bhan - Managing Director
- Vishal Bhan - Director
The latest financial statements of Quantum Minerals & Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Quantum Minerals & Metals has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Quantum Minerals & Metals is U14219WB2007PTC112726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quantum Minerals & Metals has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Quantum Minerals & Metals was incorporated on 24 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Durga Madhav Dagara ceased to be Additional Director on 23 Dec 2014. Papiya Bhan ceased to be Director on 04 Nov 2013. Vishal Bhan was appointed as Director on 03 Jan 2011. Quantum Minerals & Metals has 5 board changes on record in total.
The registered office of Quantum Minerals & Metals is at Flat No. 4A 4th Floor 361A Garcha Road, Kolkata, West Bengal, India – 700019.
Quantum Minerals & Metals operates in the metals and minerals industry, in the mining and mineral extraction segment.