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ARPEE ENERGY MINERALS PRIVATE LIMITED




Arpee Energy Minerals Private Limited is a Private incorporated on 23 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,895,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Arpee Energy Minerals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Arpee Energy Minerals Private Limited are Praveen Kumar Agarwal and Raman Mehra.

Arpee Energy Minerals Private Limited's Corporate Identification Number is (CIN) U27310JH2006PTC012246 and its registration number is 12246.Its Email address is [email protected] and its registered address is 3-0 3RD FLOOR,SHRI GOPALCOMPLEX,COURT ROAD RANCHI JHARKHAND JH 834001 IN.

Current status of Arpee Energy Minerals Private Limited is - Active.

Company Details

CIN

U27310JH2006PTC012246

Company Name

ARPEE ENERGY MINERALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jharkhand

Registration Number

12246

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2006

Age of Company

18 years, 1 month, 2 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,895,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARPEE ENERGY MINERALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3-0 3RD FLOOR,SHRI GOPALCOMPLEX,COURT ROAD RANCHI JHARKHAND JH 834001 IN

Director Details

DIN Director Name Designation Appointment Date

00951816

PRAVEEN KUMAR AGARWAL

Director

23 March 2006

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Other Companies Associated with

Company Designation Appointment Date

BLACKPEARL STEEL AND MINERALS PRIVATELIMITED

Director

25 March 2009

SINCLAIR TRADELINK PVT LTD

Director

15 January 2000

DREAMZ INFRA PROJECTS PRIVATE LIMITED

Director

19 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00951898

RAMAN MEHRA

Director

23 March 2006

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Other Companies Associated with

Company Designation Appointment Date

BLACKPEARL STEEL AND MINERALS PRIVATELIMITED

Director

06 January 2009

SINCLAIR TRADELINK PVT LTD

Director

15 January 2000

DREAMZ INFRA PROJECTS PRIVATE LIMITED

Director

22 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.ARPEE ENERGY MINERALS PRIVATE LIMITED

  • 2.Praveen Kumar Agarwal

  • 3.Raman Mehra

  • 4.Prakhar Agarwal

Special Judge Economic Offences (Civil Courts Patna )

220(1), 220(2)

29-04-2011

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10118092

2008-08-19

2010-06-29

-

184,000,000

PUNJAB NATIONAL BANK

10122874

2008-09-02

-

-

700,000

PUNJAB NATIONAL BANK

10211022

2010-01-22

2011-03-31

-

30,000,000

PUNJAB NATIONAL BANK

10218773

2010-03-11

-

-

430,000

PUNJAB NATIONAL BANK

80043718

2006-05-30

2011-03-31

-

70,000,000

PUNJAB NATIONAL BANK

100360933

2020-07-31

-

-

13,500,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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