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SATPURA CEMENT & MINERALS LIMITED

As on: 2024-06-18

SATPURA CEMENT & MINERALS LIMITED (CIN: U02694MP1990PLC005852) is a Public company incorporated on 25 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4930700.00.

SATPURA CEMENT & MINERALS LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SATPURA CEMENT & MINERALS LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

Directors of SATPURA CEMENT & MINERALS LIMITED are SANJAY MALPANI, KRISHNA KUMAR MALPANI, and JIBAN BANDHU SEN.

SATPURA CEMENT & MINERALS LIMITED's Corporate Identification Number (CIN) is U02694MP1990PLC005852 and its registration number is 5852. Users may contact SATPURA CEMENT & MINERALS LIMITED on its Email address - [email protected]. Registered address of SATPURA CEMENT & MINERALS LIMITED is 637, OPP. STADIUM GATE NO.1, WRIGHT TOWN, , JABALPUR,, Madhya Pradesh, India - 482002.

Current status of SATPURA CEMENT & MINERALS LIMITED is - Strike Off.

Basic Information

CIN U02694MP1990PLC005852
Name SATPURA CEMENT & MINERALS LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 5852
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1990-05-25
Age of Company 34 years, 9 months, 18 days
Activity NIC Code: 02 NIC Description: FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2011-10-20
Date of Last Filed Balance Sheet 2011-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,930,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATPURA CEMENT MINERALS LIMITED
SATPURA CEMENT & MINERALS LIMITED

Previous CINs

U02694MP1990PLC005852

Regulatory Filings of SATPURA CEMENT & MINERALS

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Litigation Search Report of SATPURA CEMENT & MINERALS

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

Current Directors & Key Managerial Personnel of SATPURA CEMENT & MINERALS
DIN Director Name Designation Appointment Date
00901995 SANJAY MALPANI Director 1990-05-25
01523970 KRISHNA KUMAR MALPANI Director 1990-05-25
03631968 JIBAN BANDHU SEN Director 2000-10-30
Past Directors & Key Managerial Personnel of SATPURA CEMENT & MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NETSURF ENTERTAINMENT LLP AAA-5910 Designated Partner 2011-08-12 Ongoing
VELOSITE BUILDWELL LLP AAF-9207 Designated Partner 2016-03-14 Ongoing
PERFECT STONEWARE PIPES LTD U02692MP1991PLC006724 Director 1992-03-15 Ongoing
SANJAY KNIT PRIVATE LIMITED U17120PN1979PTC136332 Director 1988-09-27 Ongoing
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VELOCRETE PRECAST PRIVATE LIMITED U26950PN2010PTC138070 Director 2010-12-22 Ongoing
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MIRACLIS INDUSTRIES PRIVATE LIMITED U27100PN2004PTC019891 Director 2013-09-27 Ongoing
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KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED U52520MP1989PTC005225 Director - 2017-06-05
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JADE SECURITIES PRIVATE LIMITED U67120PN1995PTC154521 Director 1995-06-19 Ongoing
JADE COMMODITIES PRIVATE LIMITED U67120PN2011PTC139608 Director 2011-05-19 Ongoing
GOMUKHI PROPERTIES SERVICES PRIVATE LIMITED U70100MH1989PTC051490 Additional Director - 2022-09-30
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AJAY BIO-TECH (INDIA) LIMITED U73100PN1990PLC055033 Additional Director - 2018-09-29
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NETSURF COMMUNICATIONS PRIVATE LIMITED U74110PN2000PTC142615 Director 2000-03-15 Ongoing
ACUMEN ADVERTISING PRIVATE LIMITED U74300PN1998PTC136825 Director - 2014-03-27
MYSTIQUE PROMOTIONS PRIVATE LIMITED U92100MH1997PTC108985 Director 1997-06-24 Ongoing
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GAJANAND PAPER TRADERS PVT LTD U02101MP1993PTC007867 Director - 2019-06-10
PERFECT STONEWARE PIPES LTD U02692MP1991PLC006724 Managing Director 2007-06-28 Ongoing
PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Alternate Director - 2015-07-10
PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Director 2015-07-31 Ongoing
PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Director - 2011-01-28
SGC INSURANCE BROKING COMPANY LIMITED U26940MH1992PLC066498 Director 1992-04-24 Ongoing
PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Alternate Director 2011-02-05 Ongoing
PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Alternate Director - 2010-09-04
ECOLOGICAL ENERGY PRIVATE LIMITED U40101MP2007PTC019338 Director 2007-03-09 Ongoing
KRISHNA GREEN POWER PRIVATE LIMITED U40109MP2015PTC033678 Director - 2022-09-07
KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED U52520MP1989PTC005225 Director 1989-04-25 Ongoing
JOSHI HYDRO POWER LIMITED U74999MH1998PLC114713 Director - 2014-07-11
KANGAROO KIDS PRESCHOOLS (JABALPUR) PRIV ATE LIMITED U80101MH2008PTC186059 Director 2008-08-21 Ongoing
Other Directorships of SANJAY MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIBAN BANDHU SEN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SATPURA CEMENT & MINERALS

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

Charges (Secured Loans) of SATPURA CEMENT & MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90203645 1999-12-28 - 2017-03-29 500,000.00 DENA BANK

Contact Details of SATPURA CEMENT & MINERALS

Email ID: [email protected] Website: Not Available Address: 637, OPP. STADIUM GATE NO.1, WRIGHT TOWN, , JABALPUR,, Madhya Pradesh, India - 482002

Principal Products & Services of SATPURA CEMENT & 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 SATPURA CEMENT & 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 SATPURA CEMENT & 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 SATPURA CEMENT & 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 SATPURA CEMENT & 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 SATPURA CEMENT & 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 SATPURA CEMENT & 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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