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MDP MINING & MINERALS PRIVATE LIMITED

As on: 2024-06-19

MDP MINING & MINERALS PRIVATE LIMITED (CIN: U13201KA2007PTC044442) is a Private company incorporated on 21 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.

MDP MINING & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MDP MINING & MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of MDP MINING & MINERALS PRIVATE LIMITED are POONGODI POOBALAN, and MOORTHY DHANALAKSHMI.

MDP MINING & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201KA2007PTC044442 and its registration number is 44442. Users may contact MDP MINING & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDP MINING & MINERALS PRIVATE LIMITED is No. 2, Opp Devappa Garden, 1st Main, Nagashetty Halli RMV II stage Extn, , Bangalore, Karnataka, India - 560094.

Current status of MDP MINING & MINERALS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U13201KA2007PTC044442
Name MDP MINING & MINERALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 44442
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-21
Age of Company 17 years, 3 months, 22 days
Activity NIC Code: 1320 NIC Description: Mining of non-ferrous metal ores, except uranium and thorium ores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MDP Mining Minerals Private Limited
MDP MINING & MINERALS PRIVATE LIMITED

Previous CINs

U13201KA2007PTC044442

Regulatory Filings of MDP MINING & MINERALS

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Litigation Search Report of MDP MINING & MINERALS

Get a list of all litigations MDP MINING & 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 MDP MINING & MINERALS. This report helps you understand the risk associated in dealing with MDP MINING & 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 MDP MINING & 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 MDP MINING & 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 MDP MINING & MINERALS

Current Directors & Key Managerial Personnel of MDP MINING & MINERALS
DIN Director Name Designation Appointment Date
01896152 POONGODI POOBALAN Director 2007-11-21
01896190 MOORTHY DHANALAKSHMI Director 2007-11-21
Past Directors & Key Managerial Personnel of MDP MINING & MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOCUSPACE SOLUTIONS LLP AAH-2426 Designated Partner 2021-04-05 Ongoing
FOUR WALLS ENTERPRISES LLP AAJ-5992 Designated Partner 2017-06-02 Ongoing
BALDEEP PROJECTS LLP AAL-7983 Designated Partner 2018-01-22 Ongoing
DP PROPERTIES LLP AAL-7984 Designated Partner 2018-01-22 Ongoing
DP STRUCTURES LLP AAL-7985 Designated Partner 2018-01-22 Ongoing
PD INFRACON LLP AAL-7986 Designated Partner 2018-01-22 Ongoing
PRECISION MINERALS MINING LLP AAZ-5131 Designated Partner 2021-11-17 Ongoing
AVIRA BUILDERS LLP ACH-3409 Designated Partner 2024-05-24 Ongoing
DEEPSHIKA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040017 Director 2006-07-24 Ongoing
CHAMUNDESHWARI MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040021 Director 2006-07-24 Ongoing
DURGA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040022 Director 2006-07-24 Ongoing
MSDC MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040047 Director 2010-09-20 Ongoing
SHUBHA MINING IMPORT AND EXPORT PRIVATE LIMITED U13100KA2006PTC040048 Director 2010-09-20 Ongoing
SRI DINESH MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040071 Director 2006-07-28 Ongoing
DREAM MINE SCAPE MINERALS PRIVATE LIMITED U13100KA2006PTC040079 Director 2010-09-20 Ongoing
ZUNAA FOOD PRODUCTS PRIVATE LIMITED U15490KA2012PTC064019 Director 2012-05-16 Ongoing
ENCORP POWERTRANS PRIVATE LIMITED U40104MH2008PTC183183 Director - 2022-03-15
BALDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050213 Director 2009-06-24 Ongoing
BALDEEP DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050214 Director 2009-06-24 Ongoing
BALDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050218 Director 2009-06-24 Ongoing
DINDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050219 Director 2009-06-24 Ongoing
DINDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050220 Director 2009-06-24 Ongoing
DINDEEP PROJECTS PRIVATE LIMITED U45201KA2009PTC050222 Director 2009-06-24 Ongoing
DINDEEP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050225 Director 2009-06-24 Ongoing
DINDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050230 Director 2009-06-24 Ongoing
BALDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050232 Director 2009-06-24 Ongoing
BALDEEP STRUCTURES & ESTATES PRIVATE LIMITED U45201KA2009PTC050239 Director - 2023-02-02
PD INFRACON PRIVATE LIMITED U45201KA2009PTC050247 Director - 2018-01-21
DP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050248 Director - 2018-01-21
DP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050249 Director - 2018-01-21
INIKA PROPERTIES PRIVATE LIMITED U45201KA2010PTC055691 Director 2010-10-29 Ongoing
ELITE INFRABUILD PRIVATE LIMITED U45209KA2010PTC055297 Director 2010-09-24 Ongoing
BALDEEP PROJECTS PRIVATE LIMITED U45400KA2009PTC050216 Director - 2018-01-21
DINDEEP DEVELOPERS PRIVATE LIMITED U45400KA2009PTC050224 Director 2009-06-24 Ongoing
SMP AIR CHARTERS & TRAVELS PRIVATE LIMITED U63040KA2010PTC052817 Director 2010-03-10 Ongoing
SHOLINGUR TEXTILES LIMITED U68100TZ1964PLC030702 Director 2024-04-16 Ongoing
ZETTADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC132889 Director 2020-02-20 Ongoing
MINDREFLEX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133164 Director - 2022-01-20
GIGADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC139489 Director 2020-10-08 Ongoing
PARKLENS INDIA PRIVATE LIMITED U74999KA2022PTC158249 Director 2022-02-23 Ongoing
21K SCHOOL FOUNDATION U80902KA2020NPL138812 Director - 2021-12-21
LEARNINGBOT EDUCATION PRIVATE LIMITED U80904KA2020PTC140749 Director 2020-11-06 Ongoing
SIGNATURE MATRIMONY PRIVATE LIMITED U93090KA2022PTC164451 Director 2022-07-28 Ongoing
Other Directorships of POONGODI POOBALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOORTHY DHANALAKSHMI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MDP MINING & MINERALS

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

Charges (Secured Loans) of MDP MINING & MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MDP MINING & MINERALS

Email ID: [email protected] Website: Not Available Address: No. 2, Opp Devappa Garden, 1st Main, Nagashetty Halli RMV II stage Extn, , Bangalore, Karnataka, India - 560094

Principal Products & Services of MDP MINING & 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 MDP MINING & 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
Download Audited Financials
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 MDP MINING & 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
Download Audited Financials
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

Fund Raising Activity of MDP MINING & 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 MDP MINING & 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 Shares Held

Board Meetings of MDP MINING & 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 MDP MINING & 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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