PANNA MINES & MINERALS PRIVATE LIMITED (CIN: U14101GA2020PTC014228) is a Private company incorporated on 08 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANNA MINES & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PANNA MINES & MINERALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of PANNA MINES & MINERALS PRIVATE LIMITED are SHAJI KABEER BABU, and HAFEEZABI SHIGGAON.
PANNA MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101GA2020PTC014228 and its registration number is 14228. Users may contact PANNA MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNA MINES & MINERALS PRIVATE LIMITED is HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION , PANAJI, Goa, India - 403001.
Current status of PANNA MINES & MINERALS PRIVATE LIMITED is - Under process of striking off.
| CIN | U14101GA2020PTC014228 |
| Name | PANNA MINES & MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Goa |
| Registration Number | 14228 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-01-08 |
| Age of Company | 5 years, 2 months, 5 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANNA MINES & MINERALS PRIVATE LIMITED |
| U14101GA2020PTC014228 |
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Get a list of all litigations PANNA MINES & 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 PANNA MINES & MINERALS. This report helps you understand the risk associated in dealing with PANNA MINES & MINERALS 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 PANNA MINES & 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 03424824 | SHAJI KABEER BABU | Director | 2020-01-08 |
| 08662170 | HAFEEZABI SHIGGAON | Director | 2020-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY HOME INFRACON INDIA PRIVATE LIMITED | U70101GA2011PTC006768 | Director | 2011-08-16 | Ongoing |
| WHITECATZ INFRASTRUCTURES PRIVATE LIMITED | U70102GA2013PTC007228 | Director | 2013-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102GA2013PTC007228 | WHITECATZ INFRASTRUCTURES PRIVATE LIMITED | HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION, PANAJI North Goa GA 403001 IN |
| U70101GA2011PTC006768 | HAPPY HOME INFRACON INDIA PRIVATE LIMITED | HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION, PANAJI North Goa GA 403001 IN |
| U13209GA2009PTC005994 | SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED | Office No. 401, Lotus Court, 4th Floor St. Inez Junction, M. G. Road, , Panaji, Goa, India - 403001 |
| AAG-3824 | BUOYANCY CONSULTANTS AND ENGINEERING LLP | H. No. 13/179/17, 4th Floor, Magnum Chambers, V. V. Dempo Marg, Near St. Inez Church,St.Inez Panaji, Goa, India - 403001 |
| U24239GA2021PTC014781 | TEAM24 COSMOS PRIVATE LIMITED | House No.13/279/A89,Office No.P-9 ShedNo Silvio Heights,4th Flr, St. Inez, Panaji , Goa, Goa, India - 403001 |
| AAX-5323 | CELESTE PROPERTIES LLP | House No. 11/125/2, Chalta No. 326 of P.T. Sheet No. 77, 1st Floor, St. Inez, Panjim, Goa, India - 403001 |
| U01100GA2022PTC015643 | FARMBOSS AGRITECH PRIVATE LIMITED | H.No.13/279/A89, Office No. P13 Shed No, Silvio Heights, 4th Floor, St. Inez, , Panaji, Goa, India - 403001 |
| U15122GA2008PTC005889 | SALMON FRESH FOODS PRIVATE LIMITED | SHANTA NIWAS, 2ND FLOOR FLAT NO.4, ST. INEZ PANAJI GOA , PANAJI, Goa, India - 403001 |
| U15205GA2009PTC006183 | SALMON DAIRY FOODS PRIVATE LIMITED | FLAT NO.4, OPP. VIVANTA , ST. INEZ-170-3, SHANTA NIWAS BUILDING, 2 ND FLOOR, PANAJ I GOA , ST INEZ, Goa, India - 403001 |
| U14200GA2011PTC006699 | IMPERIAL NORTHSTAR PRIVATE LIMITED | 502, 5TH FLOOR, MILROCNEUREKAR PRIDE NEAR AZAD MAIDAN, PANAJI TISWADI NORTH G OA , PANAJI, Goa, India - 403001 |
| AAW-0978 | AK UNIVERSAL STEEL & ISPAT LLP | 1st Floor Panaji, House no. 16, Diamond Chamber 18th June road, GOA, Goa, India - 403001 |
| AAT-1391 | V U D & CO LLP | OFFICE NO 508, SHIV TOWERS PLOT NO 14, 5TH FLOOR PANAJI GOA PANAJI, Goa, India - 403001 |
| AAO-6864 | PSYK INFRA LLP | OFFICE NO. 502, 5TH FLOOR, UNITECH CITY CENTRE PANAJI, Goa, India - 403001 |
| AAK-7181 | BLU TURTLE FOOD AND BEVERAGES LIMITED LI ABILITY PARTNERSHIP | Office No.202, Second Floor, Sai Plaza, St. Inez Panaji, Goa, India - 403001 |
| AAV-9307 | DIGITALALLY MARKETING LLP | House No.3/S2, Kamat Plaza St. Inez, Bhatlem, Panaji, Goa, India - 403001 |
| AAB-4820 | KANNIO INITIATIVES LLP | FLAT NO. 6, SECOND FLOOR, BLUE BELLE, TAMBA COLONY, ST. INEZ, PANAJI, Goa, India - 403001 |
| AAI-8182 | ATRIA HR AND PLACEMENTS LIMITED LIABILIT Y PARTNERSHIP | HOUSE NO BLOCK-B-1, SECOND FLOOR, CITADEL BUILDING, NEAR MARKET, PANAJI, Goa, India - 403001 |
| AAN-4451 | KHAU BHAU FOODS LIMITED LIABILITY PARTNE RSHIP | HOUSE NO. 103, 1ST FLOOR, RAYU CHAMBERS, A.B. ROAD, PANAJI, Goa, India - 403001 |
| U70100GA2016PTC012863 | DION PIERRE REAL ESTATES PRIVATE LIMITED | HOUSE NO. G-41 GR. FLOOR, ALFRAN PLAZA, NEAR DON-BOSCO SCHOOL , PANAJI, Goa, India - 403001 |
| AAE-5083 | LA- KOOD LIMITED LIABILITY PARTNERSHIP | LAWANDE MANOR, 2ND FLOOR, V.S. DEMPO ROAD, NEAR ST INEZ CHURCH PANAJI, Goa, India - 403001 |
| AAX-4232 | PURPLE LIGHT TECHNOLOGY LLP | House No. Y 7 Bldg B1 5th Floor Jairam Commercial Complex Panaji, Goa, India - 403001 |
| U29306GA2005PTC004232 | AIRMECH ENGINEERS PRIVATE LIMITED | A-WING, FLAT NO. 205, 2ND FLOOR, RIZVI TOWERS, ST-INEZ , PANAJI, Goa, India - 403001 |
| U01820GA2019OPC014161 | AGRO HIVE (OPC) PRIVATE LIMITED | House No.E-2, 1st Floor, Venus, 39 Lake View Colony, Miramar, , PANAJI, Goa, India - 403001 |
| U15531GA2021PTC014960 | PETRICHOR SPIRITS PRIVATE LIMITED | Office No. 201 & 301, Shed No. Shanta Building, Near Caculo Circle Behind SBI Zonal, Office ST. INEZ, Panaji, Panjim , Tiswaddi, Goa, India - 403001 |
| AAO-0604 | SDK CERAMICS LLP | SHOP N.18,SHED NO. DUKLE ELITE,ST.INEZ,NEXT TO ST.INEZ CHURCH PANAJI, Goa, India - 403001 |
| AAY-3210 | MANAS SPACES LLP | HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001 |
| U24290GA2019PTC014111 | NAMRA PLASTERS PRIVATE LIMITED | H.NO.13/279/A63, OFFICE NO.T-4, SHED NO SILVIA HEIGHTS, ST.INEZ , PANAJI, Goa, India - 403001 |
| U32100GA2012PTC007030 | AURAKLE AUDIO VISUALS PRIVATE LIMITED | C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001 |
| U13209GA2010PTC006440 | FOMENTO RESOURCES PRIVATE LIMITED | 102, 1ST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001 |
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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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