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REY MINERALS INDIA PRIVATE LIMITED

As on: 2024-06-18

REY MINERALS INDIA PRIVATE LIMITED (CIN: U01410KA2005PTC036971) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

REY MINERALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REY MINERALS INDIA PRIVATE LIMITED's NIC code is 014 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of REY MINERALS INDIA PRIVATE LIMITED are YASHPAL MENDON, and SANTHOSH MENDON.

REY MINERALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01410KA2005PTC036971 and its registration number is 36971. Users may contact REY MINERALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REY MINERALS INDIA PRIVATE LIMITED is MINERAL HOUSE HAMPANKATTAMANGALORE , MANGALORE, Karnataka, India - 575001.

Current status of REY MINERALS INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U01410KA2005PTC036971
Name REY MINERALS INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 36971
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-08-16
Age of Company 19 years, 6 months, 27 days
Activity NIC Code: 014 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-09-10
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHARASTRA SILICA PRIVATE LIMITED
REY MINERALS INDIA PRIVATE LIMITED

Previous CINs

U01410KA2005PTC036971

Regulatory Filings of REY MINERALS INDIA

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Litigation Search Report of REY MINERALS INDIA

Get a list of all litigations REY MINERALS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REY MINERALS INDIA. This report helps you understand the risk associated in dealing with REY MINERALS INDIA 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 REY MINERALS INDIA 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 REY MINERALS INDIA

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 REY MINERALS INDIA

Current Directors & Key Managerial Personnel of REY MINERALS INDIA
DIN Director Name Designation Appointment Date
00141539 YASHPAL MENDON Director 2005-08-16
00141474 SANTHOSH MENDON Director 2005-08-16
Past Directors & Key Managerial Personnel of REY MINERALS INDIA
DIN Director Name Designation Appointment Date Cessation
00141501 BOLOOR SHIVAJI MENDON Director - 2020-10-19
Other Directorships of BOLOOR SHIVAJI MENDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHPAL MENDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH MENDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANGALORE MINERALS PRIVATE LIMITED U10100KA1987PTC008319 Director - 2017-08-16
MANGALORE MINERALS PRIVATE LIMITED U10100KA1987PTC008319 Managing Director 2017-08-16 Ongoing
RAJMAHAL METALS & MINERALS PRIVATE LIMITED U14220UP2014PTC066838 Director 2014-11-05 Ongoing
SAWA KAOLIN PRIVATE LIMITED U26933RJ2013PTC043674 Director 2013-09-04 Ongoing
MANDOVI MINERALS PRIVATE LIMITED U29246KA2005PTC035371 Director - 2021-08-23
MANDOVI MINERALS PRIVATE LIMITED U29246KA2005PTC035371 Managing Director 2021-08-23 Ongoing
HARI MANDIR MINERAL PRIVATE LIMITED U74900UP2011PTC043054 Director 2011-01-04 Ongoing
MANGALORE MINERALS PRIVATE LIMITED U10100KA1987PTC008319 Managing Director - 2017-08-08
RAJMAHAL METALS & MINERALS PRIVATE LIMITED U14220UP2014PTC066838 Director 2014-11-05 Ongoing
SAWA KAOLIN PRIVATE LIMITED U26933RJ2013PTC043674 Director 2013-09-04 Ongoing
MANDOVI MINERALS PRIVATE LIMITED U29246KA2005PTC035371 Managing Director - 2020-10-19
HARI MANDIR MINERAL PRIVATE LIMITED U74900UP2011PTC043054 Director - 2020-10-19
MANGALORE MINERALS PRIVATE LIMITED U10100KA1987PTC008319 Director 2020-03-03 Ongoing
MANGALORE MINERALS PRIVATE LIMITED U10100KA1987PTC008319 Director - 2020-03-02
MANDOVI MINERALS PRIVATE LIMITED U29246KA2005PTC035371 Director 2005-01-04 Ongoing
HARI MANDIR MINERAL PRIVATE LIMITED U74900UP2011PTC043054 Additional Director - 2021-11-01
HARI MANDIR MINERAL PRIVATE LIMITED U74900UP2011PTC043054 Director 2021-11-01 Ongoing

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Prosecution Details of REY MINERALS INDIA

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

Charges (Secured Loans) of REY MINERALS INDIA

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

Contact Details of REY MINERALS INDIA

Email ID: [email protected] Website: http://www.mangaloreminerals.com Address: MINERAL HOUSE HAMPANKATTAMANGALORE , MANGALORE, Karnataka, India - 575001

Principal Products & Services of REY MINERALS INDIA

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 REY MINERALS INDIA

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 REY MINERALS INDIA

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 REY MINERALS INDIA

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 REY MINERALS INDIA

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 REY MINERALS INDIA

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 REY MINERALS INDIA

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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