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MEGHALAYA MINING LIMITED

As on: 2024-06-19

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 1,912,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEGHALAYA MINING LIMITED

Previous CINs

U10102ML2000PLC006093

Regulatory Filings of MEGHALAYA MINING

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Litigation Search Report of MEGHALAYA MINING

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.  

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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 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

Investor Complaints & Serious Complaints About MEGHALAYA MINING

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 MEGHALAYA MINING

Current Directors & Key Managerial Personnel of MEGHALAYA MINING
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
Past Directors & Key Managerial Personnel of MEGHALAYA MINING
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
Other Directorships of ROBIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKYLIMIT ENTERPRISES PRIVATE LIMITED U10101ML2004PTC007571 Director 2011-02-26 Ongoing
OASIS ENTERPRISE PRIVATE LIMITED U10101ML2004PTC007578 Director 2007-09-20 Ongoing
MACIL PROJECTS PRIVATE LIMITED U10200ML2001PTC006438 Director 2007-10-03 Ongoing
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2012-09-29
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2013-04-01
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Whole-time director - 2019-03-25
JAY KAMAKHYA COAL PRIVATE LIMITED U51909ML1999PTC005844 Director 2012-03-02 Ongoing
MEGHA GREEN COAL FIELD LIMITED U51909ML2000PLC006092 Director 2006-05-11 Ongoing
KARGIL ENTERPRISES LIMITED U51909ML2000PLC006094 Director 2008-11-19 Ongoing
N E TRADING COMPANY PRIVATE LIMITED U51909ML2000PTC006095 Director 2006-05-11 Ongoing
RANBHUMI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173736 Additional Director 2012-05-02 Ongoing
KRO ENTERPRISES PRIVATE LIMITED U74992ML2012PTC008497 Director 2015-04-17 Ongoing
OASIS ENTERPRISE PRIVATE LIMITED U10101ML2004PTC007578 Director - 2012-04-16
N E TRADING COMPANY PRIVATE LIMITED U51909ML2000PTC006095 Director - 2015-01-12
BISWAKARMA PROPERTIES PRIVATE LIMITED U70101AS2014PTC011959 Director 2014-10-31 Ongoing
SKYLIMIT ENTERPRISES PRIVATE LIMITED U10101ML2004PTC007571 Director - 2011-02-28
NEW NORTH-EAST COAL MINING PRIVATE LIMIT ED U10102ML1998PTC005606 Director 1998-12-04 Ongoing
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Director - 2019-03-25
JAY KAMAKHYA COAL PRIVATE LIMITED U51909ML1999PTC005844 Director - 2022-05-10
MEGHA GREEN COAL FIELD LIMITED U51909ML2000PLC006092 Director - 2022-05-10
KARGIL ENTERPRISES LIMITED U51909ML2000PLC006094 Director - 2022-05-10
N E TRADING COMPANY PRIVATE LIMITED U51909ML2000PTC006095 Director - 2022-05-10
BISWAKARMA PROPERTIES PRIVATE LIMITED U70101AS2014PTC011959 Director 2019-06-14 Ongoing
RANBHUMI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173736 Additional Director 2012-05-02 Ongoing
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JAYNTIA HILL EXPORT PRIVATE LIMITED U51909ML1999PTC005845 Director 2006-09-21 Ongoing
COAL FIELD INDIA PRIVATE LIMITED U51909ML1999PTC005846 Director 2006-08-18 Ongoing
SKYLIMIT ENTERPRISES PRIVATE LIMITED U10101ML2004PTC007571 Director 2012-07-18 Ongoing
OASIS ENTERPRISE PRIVATE LIMITED U10101ML2004PTC007578 Director 2009-10-19 Ongoing
MACIL PROJECTS PRIVATE LIMITED U10200ML2001PTC006438 Director 2009-09-30 Ongoing
JAY KAMAKHYA COAL PRIVATE LIMITED U51909ML1999PTC005844 Director 2012-07-18 Ongoing
KARGIL ENTERPRISES LIMITED U51909ML2000PLC006094 Director 2009-09-30 Ongoing
N E TRADING COMPANY PRIVATE LIMITED U51909ML2000PTC006095 Director 2015-01-12 Ongoing
KRO ENTERPRISES PRIVATE LIMITED U74992ML2012PTC008497 Director 2015-05-19 Ongoing
MACIL PROJECTS PRIVATE LIMITED U10200ML2001PTC006438 Director 2019-08-24 Ongoing
MEGHA GREEN COAL FIELD LIMITED U51909ML2000PLC006092 Director 2019-08-24 Ongoing
KARGIL ENTERPRISES LIMITED U51909ML2000PLC006094 Director 2019-08-24 Ongoing
N E TRADING COMPANY PRIVATE LIMITED U51909ML2000PTC006095 Director 2019-08-26 Ongoing

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Prosecution Details of MEGHALAYA MINING

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

Charges (Secured Loans) of MEGHALAYA MINING

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

Contact Details of MEGHALAYA MINING

Email ID: [email protected] Website: Not Available Address: 13 TH MILE, TAMULKUCHI, , BYRNIHAT, Meghalaya, India - 793101

Principal Products & Services of MEGHALAYA MINING

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 MEGHALAYA MINING

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 MEGHALAYA MINING

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 MEGHALAYA MINING

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 MEGHALAYA MINING

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 MEGHALAYA MINING

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 MEGHALAYA MINING

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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