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JMS MINING PRIVATE LIMITED




Jms Mining Private Limited is a Private incorporated on 20 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 50,500,000. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Jms Mining Private Limited's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Jms Mining Private Limited are Amitabh Das Mundhra, Dilip Kumar Sharma, .

Jms Mining Private Limited's Corporate Identification Number is (CIN) U10101WB2009PTC132132 and its registration number is 132132.Its Email address is jayshree.daga@jmsmining.com and its registered address is DONG FANG ELECTRIC BUILDING, 3RD FLOOR PREMISES NO.16, MAR-1111, AA-1A,NEW TOWN KOLKATA Parganas North WB 700156 IN , - , .

Current status of Jms Mining Private Limited is - Active.

Company Details

CIN

U10101WB2009PTC132132

Company Name

JMS MINING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

132132

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2009

Age of Company

12 years, 6 month, 13 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹50,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: jayshree.daga@jmsmining.com

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Address:

DONG FANG ELECTRIC BUILDING, 3RD FLOOR PREMISES NO.16, MAR-1111, AA-1A,NEW TOWN KOLKATA Parganas North WB 700156 IN

Director Details

DIN Director Name Designation Appointment Date

00014227

AMITABH DAS MUNDHRA

Wholetime Director

14 May 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08063716

DILIP KUMAR SHARMA

Director

28 June 2018

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Other Companies Associated with

Company Designation Appointment Date

MAIKI SOUTH MINING PRIVATE LIMITED

Director

25 May 2021

JMS COAL PRIVATE LIMITED

Director

11 November 2020

JMS RESOURCES PRIVATE LIMITED

Director

28 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10452720

2013-09-26

2016-01-20

-

800,000,000

Standard Chartered Bank

10613319

2016-01-11

2018-11-10

-

Movable property (not being pledge); Cash flow, Equipment and other assets

586,500,000

ICICI BANK LIMITED

100181063

2018-02-23

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock, Receivables, Plant & Machinery

420,000,000

HDFC BANK LIMITED

100197258

2018-06-28

-

-

Book debts; Movable property (not being pledge); cashflows and receivables of Khairaha Project

971,500,000

INDUSIND BANK LTD.

100200758

2018-07-27

2019-06-04

-

Book debts; Floating charge; Movable property (not being pledge); Receivables

725,000,000

YES BANK LIMITED

100227330

2018-12-10

-

-

Lien marked Fixed Deposit Receipts

26,000,000

INDUSIND BANK LTD.

100405481

2021-01-06

-

-

Book debts; Floating charge; Movable property (not being pledge); Assets as per attached DOH dated 06.01.2021

95,000,000

YES BANK LIMITED

100428908

2021-03-01

-

-

Book debts; Movable property (not being pledge); Stock of raw material, finished goods, etc.

400,000,000

SBM BANK (INDIA) LIMITED

10428497

2013-04-18

2019-04-16

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets

1,000,000,000

YES BANK LIMITED

10493752

2014-03-26

2015-07-16

-

1,250,000,000

YES BANK LIMITED

10514340

2014-07-22

-

-

9,999,508

ICICI BANK LIMITED

100059561

2016-10-14

-

-

Motor Vehicle (Hypothecation)

1,903,000

HDFC BANK LIMITED

100060369

2016-09-01

-

-

Motor Vehicle (Hypothecation)

1,201,125

HDFC BANK LIMITED

100162419

2018-02-09

-

-

Motor Vehicle (Hypothecation)

1,980,500

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100181060

2018-02-23

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock, Receivables, Plant & Machinery

300,000,000

HDFC BANK LIMITED

100307214

2019-12-02

-

-

FIXED DEPOSIT /CASH DEPOSIT

100,000,000

Standard Chartered Bank

100358039

2020-05-18

-

-

lien marked cash/fixed deposit

500,000,000

INDUSIND BANK LTD.

10432941

2013-06-10

2016-01-11

-

275,000,000

ICICI BANK LIMITED

10533641

2013-09-26

-

-

Movable property (not being pledge)

700,500

HDFC BANK LIMITED

100017428

2016-03-07

-

-

Book debts; Floating charge; Movable property (not being pledge); STOCK

750,000,000

INDUSIND BANK LTD.

100083791

2017-03-18

2019-06-06

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and moveable fixed assets

1,000,000,000

RBL BANK LIMITED

100208841

2018-10-13

-

-

Movable property (not being pledge); Cash flows from contract and Current Assets

450,000,000

ICICI BANK LIMITED

100208853

2018-10-13

-

-

Movable property (not being pledge); cash flows in connection with the Adriyala Contrac

330,000,000

ICICI BANK LIMITED

100235903

2019-02-01

2020-03-15

-

Book debts; Movable property (not being pledge); 1ST&EXCL. CH. ON C/ASS. & MOV.F/ASS. & LIEN ON F/D

612,000,000

Standard Chartered Bank

100243710

2019-03-08

-

-

Book debts; Movable property (not being pledge); Current Assets, Bills receivables,etc

1,000,000,000

INDUSIND BANK LTD.

100339427

2020-06-05

-

-

Book debts; Movable property (not being pledge); cash flows and receivables

250,000,000

INDUSIND BANK LTD.

100406774

2021-01-11

-

-

Book debts; Movable property (not being pledge); SECOND P/P CH. ON C/ASS. & MOV. F/ASS.

500,000,000

Standard Chartered Bank

100413022

2021-02-01

-

-

ANNEXURE-I

237,835,474

PNC BANK NATIONAL ASSOCIATION

100422118

2021-03-04

-

-

Book debts; Movable property (not being pledge)

93,000,000

ICICI BANK LIMITED

100451625

2021-06-18

-

-

Lien marked Fixed Deposit Receipts

400,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

M/S-JMS MINING SERVICES PVT. LTD.

KOLKATA

700091

ASYST PARK, 2ND FLOOR, GN37/1 SALTLAKE, SECTOR-VKOLKATA416WB

*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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