Sangeetha Minerals Private Limited
About Sangeetha Minerals Private Limited
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Sangeetha Minerals Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U14292KA2006PTC040197.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹2.05 Lakh. It is led by directors Santhosh Kumar (Managing Director) and Shyamala Santhosh Kumar.
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 Flat No.103 First Floor Poojan Apartments Vithoba Temple Road, Mangalore, Karnataka, India – 575001.
As per MCA filings, the company has satisfied charges of ₹7.23 Cr on record. Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sangeetha Minerals Private Limited's registered office is in Mangalore, Karnataka.
- Registered AddressFlat No.103 First Floor Poojan Apartments Vithoba Temple Road, Mangalore, Karnataka, India – 575001
- 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 Sangeetha Minerals Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangeetha Minerals Private Limited, buy the company report.
Board of directors of Sangeetha Minerals Private Limited
Sangeetha Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamala Santhosh Kumar | Director | 10 Aug 2006 | 20 Years 3 Months | Current |
| Santhosh Kumar | Managing Director | 10 Aug 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2009 | 10161008 | Canara Bank | ₹7.23 Cr | Satisfied |
To see the full charge records of Sangeetha Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sangeetha Minerals Private Limited has 13 court cases on record: 5 filed by Sangeetha Minerals, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 6 | 0 |
| District courts | 6 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by Enkorr Powergen Limited | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| High Court, KARNATAKA | Court case (CRL.P) | Filed against the company by Enkorr Power Gen Ltd and 2 others | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by an individual | Disposed |
To see the full case history of Sangeetha 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 Sangeetha 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 Sangeetha Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangeetha Minerals Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: T Ramachandra ceased to be Director on 20 Jul 2019.
Frequently asked questions
Sangeetha Minerals is an active private limited company based in Mangalore, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 August 2006 (20+ years old) and is registered under CIN U14292KA2006PTC040197.
Sangeetha Minerals has 2 current directors:
- Santhosh Kumar - Managing Director
- Shyamala Santhosh Kumar - Director
The latest financial statements of Sangeetha Minerals 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 Sangeetha Minerals is U14292KA2006PTC040197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangeetha Minerals has 13 court cases on record: 5 filed by the company and 8 filed against it. Most are in the high courts.
Sangeetha Minerals was incorporated on 10 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
T Ramachandra ceased to be Director on 20 Jul 2019. Santhosh Kumar was appointed as Managing Director on 10 Aug 2006. Shyamala Santhosh Kumar was appointed as Director on 10 Aug 2006.
The registered office of Sangeetha Minerals is at Flat No.103 First Floor Poojan Apartments Vithoba Temple Road, Mangalore, Karnataka, India – 575001.
Sangeetha Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
Sangeetha Minerals has no open charges and satisfied charges of ₹7.23 Cr as per latest MCA filings.
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