Treasury Iron Mines Private Limited
About Treasury Iron Mines Private Limited
Data last updated:
Treasury Iron Mines Private Limited was a private limited company based in Shillong, Meghalaya, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 14 November 2011.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U13100ML2011PTC008489.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Sharma and Rakesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.
Company details
Contact details
Treasury Iron Mines Private Limited's registered office is in Shillong, Meghalaya.
- Registered AddressGround Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001
- 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 Treasury Iron Mines Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treasury Iron Mines Private Limited, buy the company report.
Board of directors of Treasury Iron Mines Private Limited
Treasury Iron Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Sharma Also directs: BMT Chrome Alloys Private Limited | Director | 14 Nov 2011 | 14 Years 11 Months | As last reported |
| Rakesh Kumar Sharma | Director | 14 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Treasury Iron Mines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasury Iron Mines 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 Treasury Iron Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasury Iron Mines Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakesh Kumar Sharma was appointed as Director on 14 Nov 2011.
Frequently asked questions
Treasury Iron Mines 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.
Treasury Iron Mines was a private limited company based in Shillong, Meghalaya, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 14 November 2011 and is registered under CIN U13100ML2011PTC008489. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasury Iron Mines had 2 directors:
- Vinay Sharma - Director
- Rakesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Treasury Iron Mines is U13100ML2011PTC008489. 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 Treasury Iron Mines is at Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.
Treasury Iron Mines was incorporated on 14 November 2011. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Treasury Iron Mines on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
Treasury Iron Mines operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Rakesh Kumar Sharma was appointed as Director on 14 Nov 2011. Vinay Sharma was appointed as Director on 14 Nov 2011.
Treasury Iron Mines can be reached at its registered office: Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.