MEGHALAYA MINING LIMITED (CIN: U10102ML2000PLC006093) is a Public company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1912500.00.
MEGHALAYA MINING LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGHALAYA MINING LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, 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.].
Directors of MEGHALAYA MINING LIMITED are ROBIN GUPTA, ROHIT GUPTA, and RUCHIKA GUPTA.
MEGHALAYA MINING LIMITED's Corporate Identification Number (CIN) is U10102ML2000PLC006093 and its registration number is 6093. Users may contact MEGHALAYA MINING LIMITED on its Email address - [email protected]. Registered address of MEGHALAYA MINING LIMITED is 13 TH MILE, TAMULKUCHI, , BYRNIHAT, Meghalaya, India - 793101.
Current status of MEGHALAYA MINING LIMITED is - Active.
| CIN | U10102ML2000PLC006093 |
| Name | MEGHALAYA MINING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 6093 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-03-24 |
| Age of Company | 25 years, -1 months, 19 days |
| Activity | NIC Code: 1010 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 1,912,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGHALAYA MINING LIMITED |
| U10102ML2000PLC006093 |
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Get a list of all litigations MEGHALAYA MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEGHALAYA MINING. This report helps you understand the risk associated in dealing with MEGHALAYA MINING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MEGHALAYA MINING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304395 | ROBIN GUPTA | Director | 2012-04-16 |
| 02563192 | ROHIT GUPTA | Director | 2012-06-23 |
| 08542675 | RUCHIKA GUPTA | Director | 2019-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304469 | SATISH GOYAL | Director | - | 2012-04-16 |
| 00304577 | RAJESH KUMAR GOYAL | Director | - | 2022-05-10 |
| 00733813 | AJAY SHARMA | Director | - | 2012-04-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10101ML2004PTC007578 | OASIS ENTERPRISE PRIVATE LIMITED | 13TH MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| AAA-2064 | S D CERAMICS LLP | 13TH MILE, TAMULIKUCHI BYRNIHAT, DIST: RI- BHOI BYRNIHAT, Meghalaya, India - 793101 |
| U27107ML1999PTC005774 | SHIVANI ISPAT AND ROLLING MILL PRIVATE LIMITED | 13 MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U10101ML2004PTC007571 | SKYLIMIT ENTERPRISES PRIVATE LIMITED | 13TH MILE TAMULIKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U10102ML1998PTC005606 | NEW NORTH-EAST COAL MINING PRIVATE LIMIT ED | 13 MILE TAMULKUCHI, RIBHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PTC006497 | PRISM ALLOYS PRIVATE LIMITED | 13TH MILE, TAMULIKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U30007ML2001PTC006503 | CF ENTERPRISES INDIA PRIVATE LIMITED | 15 TH MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U25203ML1998PTC005485 | SHREE SUDARSHAN VENTURES PRIVATE LIMITED | 13 MILE RIBHOI DIST TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PLC006526 | JAINTIA FERRO ALLOYS LIMITED | 13th MILE TAMULIKUCHI,RI-BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U27300ML2020PTC013754 | SHIVBHAKTI ALLOYS PRIVATE LIMITED | 13th Mile, G.S Road, Tamulikuchigaon , Byrnihat, Meghalaya, India - 793101 |
| U27107ML1997PTC005030 | SHIVAM ISPAT AND ALLOYS PVT LTD | 13 MILE TAMULKUCHIDIST RI-BHOI , BYRNIHAT MEGHALAYA, Meghalaya, India - 793101 |
| U11100ML2016PTC013617 | SOHANI PETROCHEMICALS PRIVATE LIMITED | TAMULIKUCHI 13TH MILE P.O AND O.P.BYRNIHAT P.S.NONGPOH, RAID MARWET, RI-BHOI , NONGPOH, Meghalaya, India - 793101 |
| U23100ML2012PTC008490 | AARVI COKE & COAL PRODUCTS PRIVATE LIMITED | MEGHA BUILDING , 15TH MILE , G.S ROAD BYRNIHAT , MEGHALAYA , MEGHALAYA, Meghalaya, India - 793101 |
| AAA-1561 | SAI SMELTERS LLP | 15TH MILE, RANGSAKONA BYRNIHAT BYRNIHAT, Meghalaya, India - 793101 |
| U15511ML2002PTC006938 | OAKEN GOLD BOTTLING PRIVATE LIMITED | 9TH MILE, BARIDUA, BYRNIHAT , BYRNIHAT, Meghalaya, India - 793101 |
| U15511ML2003PTC007259 | MILESTONE BEVERAGES PRIVATE LIMITED | 9TH MILE, BARIDUA, BYRNIHAT , BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PLC006538 | SHREE SAI SMELTERS INDIA LIMITED | RANGSOKONA,15 TH MILE BYRNIHAT G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U27310ML2012PTC008529 | BHABOR IRON & STEEL PRIVATE LIMITED | 15th Mile Rangsakona, Behind Coco Cola Plant P.O. Byrnihat , Byrnihat, Meghalaya, India - 793101 |
| AAY-9937 | BYRNI STEEL LLP | C/O DHARAM CHAND JAIN H NO. 31, GS ROAD, 15th MILE RIBHOI BYRNIHAT BYRNIHAT, Meghalaya, India - 793101 |
| U27106ML2001PTC006631 | SATYA MEGHA ISPAT PRIVATE LIMITED | 13 TH MILETAMULKUCHI BYRNIHAT , RIBHOI MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML2004PTC007527 | SHILLONG ISPAT & ROLLING MILL PRIVATE LI MITED | NEAR BIMLA ISPAT & ALLOY P LTD13 MILE TAMULKUCHI BYNIHAT , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1996PLC008270 | SHREE SANYEEJI STEELS LTD | 15TH MILE RANGSAKONA , BYRNIHAT, Meghalaya, India - 793101 |
| AAA-1324 | AKANCHHA FURNITECH LLP | 15TH MILE, G.S. ROAD BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PTC006531 | BIMLA ISPAT & ALLOYS PRIVATE LIMITED | 13TH MILETAMULKUCHI RI-BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U15133ML1995PLC004471 | ATC AGRO INDUSTRIES LIMITED | 15 TH MILE RI BHOI DIST , BYRNIHAT, Meghalaya, India - 793101 |
| U20101ML2000PTC006168 | B K SAW AND VENEER MILL P LTD | 12 TH MILE TAMULKUCH RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U25209ML2001PTC006589 | MEGHA PLAST PRIVATE LIMITED | 15 TH MILE G.S. ROAD , BYRNIHAT, Meghalaya, India - 793101 |
| U45209ML2014PTC008570 | KHANAPARA DEVELOPERS PRIVATE LIMITED | MARWET OIL SERVICE STATION 9TH MILE, , BYRNIHAT, Meghalaya, India - 793101 |
| U01132ML2006PTC008241 | BLOOMED AGRO PLANTATION PRIVATE LIMITED | MAWSMAI 11TH MILE G. S. ROAD , BYRNIHAT, Meghalaya, India - 793101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10148035 | 2009-02-14 | - | - | 4,250,000.00 | HDFC BANK LIMITED | |
| 10148791 | 2009-03-03 | - | - | 5,980,000.00 | L & T FINANCE LIMITED |
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.
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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.
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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.
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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 |
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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.
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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 |
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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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