Twelfth Century Mining and Developers Private Limited
About Twelfth Century Mining and Developers Private Limited
Data last updated:
Twelfth Century Mining and Developers Private Limited was a private limited company based in Nagpur, Maharashtra, 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 28 September 2007.
Registered with ROC Mumbai under CIN U14290MH2007PTC174607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shahnazbano Haiderali Dosani and Haider Sameer Ali Ali Dosani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3Rd Floor Dharma Tawer Near Bhola Shah Baba Dargah Bangali Panja, Nagpur, Maharashtra, India – 440002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3Rd Floor Dharma Tawer Near Bhola Shah Baba Dargah Bangali Panja, Nagpur, Maharashtra, India – 440002
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Twelfth Century Mining and Developers
Twelfth Century Mining and Developers Private Limited is audited by R. T. MIRZA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. T. MIRZA & CO. | Locked | Locked | Locked |
Complete auditor history for Twelfth Century Mining and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Twelfth Century Mining and Developers Private Limited
Twelfth Century Mining and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnazbano Haiderali Dosani Also directs: Khurasan Enterprises Private Limited | Director | 28 Sep 2007 | 19 Years 0 Months | As last reported |
| Haider Sameer Ali Ali Dosani Also directs: Khurasan Enterprises Private Limited | Director | 28 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Twelfth Century Mining and Developers Private Limited FY 2017 filings available
Ten-year financial statements for Twelfth Century Mining and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twelfth Century Mining and Developers
Shareholding and ownership data for Twelfth Century Mining and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twelfth Century Mining and Developers
Twelfth Century Mining and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twelfth Century Mining and Developers
Employment history and EPFO contributions of people linked to Twelfth Century Mining and Developers.
Employee and EPFO history for Twelfth Century Mining and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twelfth Century Mining and Developers
GST registrations and filing compliance for Twelfth Century Mining and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twelfth Century Mining and Developers
Credit ratings, litigation, and regulatory alerts for Twelfth Century Mining and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twelfth Century Mining and Developers
MSME payment history for Twelfth Century Mining and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twelfth Century Mining and Developers
Corporate group structure for Twelfth Century Mining and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twelfth Century Mining and Developers
MCA filings and documents for Twelfth Century Mining and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twelfth Century Mining and Developers
Frequently Asked Questions about Twelfth Century Mining and Developers Private Limited
Twelfth Century Mining and Developers 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.
Twelfth Century Mining and Developers is a struck-off private limited company in the mining sector based in Nagpur, Maharashtra, India. It was incorporated on 28 September 2007 and is registered under CIN U14290MH2007PTC174607. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twelfth Century Mining and Developers are:
- Shahnazbano Haiderali Dosani - Director
- Haider Sameer Ali Ali Dosani - Director
The CIN (Corporate Identification Number) of Twelfth Century Mining and Developers is U14290MH2007PTC174607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Twelfth Century Mining and Developers is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Dharma Tawer Near Bhola Shah Baba Dargah Bangali Panja, Nagpur, Maharashtra, India – 440002.