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SYNDICATE LAND AND MINES PRIVATE LIMITED




Syndicate Land And Mines Private Limited is a Private incorporated on 21 June 2006. It is classified as Non-government company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Syndicate Land And Mines 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 2010.

Directors of Syndicate Land And Mines Private Limited are Bismoy Kumar Mohapatra and Sagar Kumar Ray.

Syndicate Land And Mines Private Limited's Corporate Identification Number is (CIN) U13100OR2006PTC008784 and its registration number is 8784.Its Email address is [email protected] and its registered address is PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000.

Current status of Syndicate Land And Mines Private Limited is - Active.

Company Details

CIN

U13100OR2006PTC008784

Company Name

SYNDICATE LAND AND MINES PRIVATE LIMITED

Company Status

Active

RoC

ROC Cuttack

Registration Number

8784

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

21 June 2006

Age of Company

18 years, 2 month, 28 days

Activity

Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

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 2010

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 SYNDICATE LAND AND MINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000

Director Details

DIN Director Name Designation Appointment Date

00866508

BISMOY KUMAR MOHAPATRA

Director

21 June 2006

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Other Companies Associated with

Company Designation Appointment Date

ORISONS PROPERTIES PRIVATE LIMITED

Director

20 May 2012

ORISONS OVERSEAS PRIVATE LIMITED

Director

27 November 2008

FINCON SOLUTIONS PRIVATE LIMITED

Director

25 November 2008

ORISONS MACRO MANAGEMENT PRIVATE LIMITED

Director

27 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00866619

SAGAR KUMAR RAY

Director

21 June 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORISONS PROPERTIES PRIVATE LIMITED

Director

17 March 2009

LG INFRASTRUCTURE PRIVATE LIMITED

Director

18 November 2009

ORISONS MINING AND MINERALS PRIVATE LIMITED

Director

21 May 2009

ORISONS OVERSEAS PRIVATE LIMITED

Director

27 November 2008

INFOCITY LIFESTYLE PRIVATE LIMITED

Director

28 May 2010

ORISONS WINDOORS INDIA PRIVATE LIMITED

Director

07 June 2010

FINCON SOLUTIONS PRIVATE LIMITED

Director

25 November 2008

ORISONS MACRO MANAGEMENT PRIVATE LIMITED

Director

27 November 2012

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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Prosecution Details

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

1

  • 1.SYNDICATE LAND AND MINES PRIVATE LIMITED

  • 2.BISMOY KUMAR MOHAPATRA

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

27-04-2011

Closed

2

  • 1.SYNDICATE LAND AND MINES PRIVATE LIMITED

  • 2.BISMOY KUMAR MOHAPATRA

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

27-04-2011

Closed

3

  • 1.SYNDICATE LAND AND MINES PRIVATE LIMITED

  • 2.BISMOY KUMAR MOHAPATRA

  • 3.KUMAR RAY SAGAR

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

07-03-2014

Prosecution Initiated

4

  • 1.SYNDICATE LAND AND MINES PRIVATE LIMITED

  • 2.BISMOY KUMAR MOHAPATRA

  • 3.KUMAR RAY SAGAR

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

07-03-2014

Prosecution Initiated

Charges/Borrowing Details

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

10058360

2007-05-19

-0001-11-30

-0001-11-30

30,000,000

INDIAN OVERSEAS BANK

*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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