Sanjay Minerals Private Limited
About Sanjay Minerals Private Limited
Data last updated:
Sanjay Minerals Private Limited was a private limited company based in Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 September 1990.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U31909KA1990PTC011210.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mukesh Mittal and Rajesh Mittal.
Its last annual general meeting (AGM) was held on 15 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No 30A II Phase Peenyaindustrial Area Bangalore, Karnataka, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sanjay Minerals Private Limited's registered office is in Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 30A II Phase Peenyaindustrial Area Bangalore, Karnataka, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sanjay Minerals Private Limited, buy the company report.
- 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 Sanjay Minerals Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanjay Minerals Private Limited, buy the company report.
Board of directors of Sanjay Minerals Private Limited
Sanjay Minerals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Mittal Also directs: Sanjay Minerals LLP, Gajanand Mittal Investments Private Limited, Chitraveli Investments LLP and 3 more | Director | 11 May 2002 | 24 Years 5 Months | As last reported |
| Rajesh Mittal Also directs: Sanjay Minerals LLP, Gajanand Mittal Investments Private Limited | Director | 11 May 2002 | 24 Years 5 Months | As last reported |
| Deepak Mittal Also directs: Sanjay Minerals LLP, Misaki Holdings Private Limited | Director | 11 May 2002 | 24 Years 5 Months | As last reported |
| Pankaj Mittal Also directs: Sanjay Minerals LLP, Growthgen Private Limited, Fortune Frontiers Retail Private Limited and 2 more | Director | 11 May 2002 | 24 Years 5 Months | As last reported |
Auditor
Sanjay Minerals Private Limited is audited by YATHIRAJ & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YATHIRAJ & CO | FY 2016 | 008919S |
Shareholding
The shareholding of Sanjay Minerals Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanjay Minerals Private Limited, buy the company report.
Legal cases
Sanjay Minerals Private Limited has 1 court case on record: 1 filed by Sanjay Minerals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against State & Ors | Disposed |
To see the full case history of Sanjay 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 Sanjay 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 Sanjay Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Minerals Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Deepak Mittal was appointed as Director on 11 May 2002.
Frequently asked questions
Sanjay Minerals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanjay Minerals was a private limited company based in Karnataka, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 September 1990 and is registered under CIN U31909KA1990PTC011210. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanjay Minerals is U31909KA1990PTC011210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Minerals had 4 directors:
- Mukesh Mittal - Director
- Rajesh Mittal - Director
- Deepak Mittal - Director
- Pankaj Mittal - Director
Sanjay Minerals was incorporated on 12 September 1990. It is registered with the Registrar of Companies, Bangalore.
The registered office of Sanjay Minerals is at Plot No 30A II Phase Peenyaindustrial Area Bangalore, Karnataka, India.
The latest financial statements of Sanjay Minerals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 July 2016. Year-wise statements from 2015 are in the company report.
Sanjay Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment.
Sanjay Minerals has 1 court case on record: 1 filed by the company.
Deepak Mittal was appointed as Director on 11 May 2002. Mukesh Mittal was appointed as Director on 11 May 2002. Pankaj Mittal was appointed as Director on 11 May 2002. Sanjay Minerals has 4 board changes on record in total.