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CANIS MINES AND MINERALS LLP

As on: 2024-06-15

CANIS MINES AND MINERALS LLP (LLPIN: AAP-5277) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of CANIS MINES AND MINERALS LLP are KAILASH CHANDRA LOHIA, MAHENDRA KUMAR AGARWAL, NISHANT GARODIA, AMIT AGARWAL, and PHONE SYIH.

CANIS MINES AND MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

CANIS MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAP-5277. Its Email address is [email protected] and its registered address is VILLAGE: THANGSKAI, P.O. LUMSHNONG, KHLIEHRIATEAST JAINTIA HILLS KHLIEHRIAT, Meghalaya, India - 793210

Current status of CANIS MINES AND MINERALS LLP is - Active.

Basic Information

LLP Identification Number AAP-5277
Name CANIS MINES AND MINERALS LLP
LLP Status Active
ROC ROC Shillong
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2019-06-06
Age of Company 5 years, 9 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CANIS MINES AND MINERALS LLP

Previous CINs

AAP-5277

Regulatory Filings of CANIS MINES AND MINERALS

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Litigation Search Report of CANIS MINES AND MINERALS

Get a list of all litigations CANIS MINES AND MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CANIS MINES AND MINERALS. This report helps you understand the risk associated in dealing with CANIS MINES AND MINERALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANIS MINES AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CANIS MINES AND MINERALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CANIS MINES AND MINERALS

Current Directors & Key Managerial Personnel of CANIS MINES AND MINERALS
DIN Director Name Designation Appointment Date
00512267 KAILASH CHANDRA LOHIA Designated Partner 2019-06-06
00044343 MAHENDRA KUMAR AGARWAL Designated Partner 2019-06-06
00129815 NISHANT GARODIA Designated Partner 2019-06-06
00268711 AMIT AGARWAL Designated Partner 2019-06-06
00421643 PHONE SYIH Designated Partner 2020-03-16
Past Directors & Key Managerial Personnel of CANIS MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-12-29
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
UNICEM MINERALS LLP AAO-6881 Designated Partner 2019-04-01 Ongoing
VALLI STRONG CONCRETO LLP AAP-4322 Designated Partner 2019-05-24 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2024-07-08
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Additional Director - 2010-08-03
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Director - 2018-09-06
SINGLACHERRA TEA COMPANY PRIVATE LIMITED U01132AS1962PTC001187 Additional Director - 2010-08-03
SINGLACHERRA TEA COMPANY PRIVATE LIMITED U01132AS1962PTC001187 Director - 2018-09-06
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director - 2009-01-12
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2019-06-05
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-09-17
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director 2019-09-17 Ongoing
GREYSTONES INDUSTRIES PRIVATE LIMITED U14290ML2021PTC013788 Director 2021-07-26 Ongoing
STRONG MINERALS PRIVATE LIMITED U14294ML2021PTC013830 Additional Director 2024-01-12 Ongoing
PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Additional Director 2024-07-10 Ongoing
SUNFLAG ENTERPRISES PRIVATE LIMITED U16009AS1999PTC005879 Director 1999-09-28 Ongoing
TOPACK JUTE LIMITED U17100WB1999PLC088668 Additional Director - 2020-12-31
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director 2020-12-31 Ongoing
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director - 2010-09-23
NEOGREEN TECHNOPACK PRIVATE LIMITED U22209WB2024PTC272022 Director 2024-07-10 Ongoing
NEOGREEN STEELS PRIVATE LIMITED U24100WB2024PTC269184 Director 2024-03-14 Ongoing
KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
SUNFLAG HOUSEHOLD PVT LTD U24219AS2005PTC007984 Director - 2024-07-02
FLEXCOM PLAST PRIVATE LIMITED U25111AS2021PTC021204 Director 2021-03-31 Ongoing
FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Director 2008-01-09 Ongoing
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director 2009-10-20 Ongoing
VALLEY STRONG CEMENTS LIMITED U26940ML2010PLC008398 Director - 2010-04-20
MUSTOH CEMENT LIMITED U26940ML2010PLC008408 Director - 2014-10-31
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Managing Director 2003-06-12 Ongoing
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2015-03-28
DIMASA MINERALS PRIVATE LIMITED U26990AS2022PTC023018 Additional Director - 2023-12-29
DIMASA MINERALS PRIVATE LIMITED U26990AS2022PTC023018 Director 2023-05-16 Ongoing
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Additional Director - 2015-09-29
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director - 2019-02-22
TOP METALS LIMITED U27205WB2009PLC256236 Additional Director - 2018-09-29
TOP METALS LIMITED U27205WB2009PLC256236 Director - 2021-02-01
SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2012-11-26 Ongoing
BRIJRAJ POWER & METALLICS LIMITED U40101ML2009PLC008391 Director 2009-12-11 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2019-09-26
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director 2019-09-26 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2015-03-29
BRIJRAJ BIJALI LIMITED U40102ML2008PLC008450 Director - 2014-10-31
OASYS POWER LIMITED U40104WB2006PLC112070 Director 2006-12-12 Ongoing
ADEA POWERQUIPS PRIVATE LIMITED U40104WB2010PTC154698 Director - 2012-12-03
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Additional Director - 2009-09-08
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Director 2009-09-08 Ongoing
MIRAL POWER LIMITED U40105WB2009PLC138794 Director - 2010-02-02
PRATIK INFRACON PRIVATE LIMITED U45201AS2008PTC008659 Director 2010-11-01 Ongoing
PRATIK INFRACON PRIVATE LIMITED U45201AS2008PTC008659 Director - 2016-01-07
BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2009-02-05
NORTH EAST POWER AND INFRA LIMITED. U51909AS2008PLC008669 Director - 2014-10-31
HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Director - 2024-07-01
VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Additional Director - 2009-09-30
VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Director 2009-09-30 Ongoing
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Director - 2016-11-02
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Individual Promoter - 2016-11-02
VALLI STRONG CONCRETO LLP AAP-4322 Partner 2019-05-24 Ongoing
SOFTRA GLOBUS LLP ACI-9570 Designated Partner 2024-08-15 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Additional Director - 2019-09-27
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director 2024-09-12 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2019-11-13
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2015-06-15
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2012-09-24
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2013-01-21
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Additional Director - 2014-09-22
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director - 2016-06-29
ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Additional Director - 2011-08-29
ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Director 2011-08-29 Ongoing
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2010-01-15
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director - 2012-12-10
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2021-11-25
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director 2021-11-25 Ongoing
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Additional Director - 2014-09-25
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director 2014-09-25 Ongoing
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Additional Director - 2014-09-17
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Director - 2017-11-01
PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Additional Director - 2014-09-22
PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Director 2014-09-22 Ongoing
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Additional Director - 2010-09-24
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2016-06-29
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Additional Director - 2024-09-29
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director 2024-08-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2017-09-30
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2020-01-01 Ongoing
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Additional Director - 2015-09-01
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Managing Director - 2016-02-25
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director 2014-12-26 Ongoing
TOP METALS LIMITED U27205WB2009PLC256236 Additional Director - 2017-09-30
TOP METALS LIMITED U27205WB2009PLC256236 Director 2017-09-30 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2015-09-29
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2015-12-17
OASYS POWER LIMITED U40104WB2006PLC112070 Additional Director - 2012-09-24
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2015-12-17
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2015-09-24
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2015-11-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Additional Director - 2011-09-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Director - 2016-01-18
PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Additional Director - 2011-09-30
PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Director - 2013-06-13
R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Director 2006-01-06 Ongoing
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Additional Director - 2011-09-30
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Director - 2016-06-20
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Additional Director - 2017-09-27
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2017-09-27 Ongoing
PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Director - 2013-03-29
- 2023-03-17
BRD SOLUTIONS LLP AAH-9999 Designated Partner - 2023-01-05
UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner 2022-06-21 Ongoing
BUDAKIA MINERALS LLP AAN-6393 Designated Partner 2018-12-05 Ongoing
PCA ASSOCIATES LLP AAP-2185 Designated Partner 2019-05-08 Ongoing
KHASI EDUCATION SERVICES LLP AAY-9624 Designated Partner 2021-10-09 Ongoing
MEGHATOP INFRA LLP ACB-8257 Designated Partner 2023-07-03 Ongoing
MEGASHREE CEMENT LLP ACH-1804 Designated Partner 2024-05-15 Ongoing
GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Additional Director - 2015-09-30
GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Director 2015-09-30 Ongoing
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
RPN SPECIALTY PAPER PRIVATE LIMITED U17099WB2024PTC271275 Director 2024-06-11 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2015-09-30
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2020-01-01 Ongoing
MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director 2023-06-16 Ongoing
BUDAKIA LIME PRIVATE LIMITED U26993ML2022PTC013904 Director 2022-12-01 Ongoing
KHASI ISPAT PRIVATE LIMITED U27106AS2002PTC006911 Director 2002-09-12 Ongoing
BRIJRAJ POWER & METALLICS LIMITED U40101ML2009PLC008391 Director 2009-12-11 Ongoing
BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Additional Director - 2008-09-30
BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Director - 2022-09-19
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director 2019-11-25 Ongoing
AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Director - 2015-03-28
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2018-11-03
NORTEL TEXTILES PVT.LTD. U51491AS1995PTC019514 Director - 2015-03-28
SHIVAM ENTRADE INDIA PVT LTD U51909AS1996PTC004786 Additional Director - 2015-09-30
SHIVAM ENTRADE INDIA PVT LTD U51909AS1996PTC004786 Director 2015-09-30 Ongoing
ASSAM WEIGH BRIDGE PVT LTD U60221AS1996PTC004739 Additional Director - 2015-09-30
ASSAM WEIGH BRIDGE PVT LTD U60221AS1996PTC004739 Director 2015-09-30 Ongoing
HILLS REALTORS PRIVATE LIMITED U70100AS2010PTC010171 Director - 2019-08-10
SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Additional Director - 2015-09-30
SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Director 2015-09-30 Ongoing
PRESTIGE REALTORS PRIVATE LIMITED U70109AS2010PTC010168 Director 2010-09-07 Ongoing
VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Director 2015-03-21 Ongoing
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director 2023-07-08 Ongoing
JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Additional Director - 2018-09-26
JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director 2018-09-26 Ongoing
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2016-09-06
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2022-08-01
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2023-09-29
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director 2023-05-11 Ongoing
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Additional Director - 2023-09-29
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director 2023-05-11 Ongoing
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2010-04-09
TOPCEM INDIA LIMITED U26942AS2006PLC008916 Director - 2008-04-09
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2006-04-17 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2006-06-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2006-06-01 Ongoing
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Additional Director - 2018-09-18
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2022-10-07
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2016-09-06
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2022-08-01
JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director 2004-09-20 Ongoing
MEGHALAYA INFRATECH LIMITED U45201ML2007PLC008266 Director - 2016-03-10
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
WBH X KRA HOMES LLP ACI-1118 Designated Partner 2024-06-30 Ongoing
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2011-09-29
GREEN BIOREFINERY PRIVATE LIMITED U11010WB2023PTC265971 Director 2023-11-02 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director - 2012-06-25
PARAG TEA & AGRO PVT LTD U15491WB1996PTC079518 Director - 2011-08-01
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director - 2012-07-13
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2011-11-15
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2020-12-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director - 2020-12-01
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2014-09-01
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director 2008-09-29 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2012-05-24
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Managing Director - 2011-01-12
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2013-10-26
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2017-12-30
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2010-12-18
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2017-08-25
AVM FUELS PRIVATE LIMITED U37200AS2008PTC008820 Director - 2012-02-14
KD POWER LIMITED U40101AS2008PLC008826 Director - 2011-11-14
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2012-03-19
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-09-19
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2011-11-17
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director - 2011-11-17
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2013-10-17
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2011-11-14
K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2012-06-26
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2012-05-24
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2012-06-26
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2009-08-04
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2011-11-17
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2012-06-27
Other Directorships of MAHENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT GARODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHONE SYIH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CANIS MINES AND MINERALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CANIS MINES AND MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Contact Details of CANIS MINES AND MINERALS

Email ID: [email protected] Website: Not Available Address: VILLAGE: THANGSKAI, P.O. LUMSHNONG, KHLIEHRIATEAST JAINTIA HILLS KHLIEHRIAT, Meghalaya, India - 793210

Principal Products & Services of CANIS MINES AND MINERALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CANIS MINES AND MINERALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CANIS MINES AND MINERALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CANIS MINES AND MINERALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CANIS MINES AND MINERALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of CANIS MINES AND MINERALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CANIS MINES AND MINERALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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