Sati Minerals Private Limited
About Sati Minerals Private Limited
Data last updated:
Sati Minerals Private Limited was a private limited company based in Katni, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14200MP2012PTC028409.
The company had an authorised share capital of ₹4.99 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajnikant Bajaj and Kamlesh Dubey Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mig – 2 Housing Board Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sati Minerals Private Limited's registered office is in Katni, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMig – 2 Housing Board Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Sati 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 Sati Minerals Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sati Minerals Private Limited, buy the company report.
Board of directors of Sati Minerals Private Limited
Sati 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 |
|---|---|---|---|---|
| Rajnikant Bajaj | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Kamlesh Dubey Kumar | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Sati Minerals Private Limited is audited by SUSHILKUMARSHARM& COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHILKUMARSHARM& COMPANY | FY 2017 | 005093C |
Shareholding
The shareholding of Sati Minerals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sati Minerals Private Limited, buy the company report.
Legal cases
Sati Minerals Private Limited has 1 court case on record: 1 filed by Sati Minerals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against State of Orissa Secretary Orissa Secretariat, Bhubneshwar ,Khordha * , Orissa and 2 others | Disposed |
To see the full case history of Sati 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 Sati 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 Sati Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sati Minerals Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Subhash Bansal Chand ceased to be Director on 31 Mar 2015.
Frequently asked questions
Sati Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sati Minerals was a private limited company based in Katni, Madhya Pradesh, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 11 May 2012 and is registered under CIN U14200MP2012PTC028409. The company has been struck off by the Registrar of Companies and is no longer operational.
Sati Minerals had 2 directors:
- Rajnikant Bajaj - Director
- Kamlesh Dubey Kumar - Director
The CIN (Corporate Identification Number) of Sati Minerals is U14200MP2012PTC028409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sati Minerals is at Mig – 2 Housing Board Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501.
Sati Minerals was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Sati Minerals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sati Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Sati Minerals has 1 court case on record: 1 filed by the company.
Subhash Bansal Chand ceased to be Director on 31 Mar 2015. Kamlesh Dubey Kumar was appointed as Director on 30 Mar 2015. Rajnikant Bajaj was appointed as Director on 11 May 2012.
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