DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45101OR2001PTC006639) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED are DHANANJAY KUMAR DAGARA, ZAHEER SHARIFF, and SUCHISMITA DAGARA.
DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45101OR2001PTC006639 and its registration number is 6639. Users may contact DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED is AT L 3/81ACHARYA VIHAR , BHUBANESWAR 13, Orissa, India - 751013.
Current status of DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED is - Active.
| CIN | U45101OR2001PTC006639 |
| Name | DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 6639 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-11-12 |
| Age of Company | 24 years, 6 months, 19 days |
| Activity | NIC Code: 4510 NIC Description: Site preparation |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAGARA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED |
| DAGARA MINERALS AND CONSTRUCTIONSPRIVATE LIMITED |
| U45101OR2001PTC006639 |
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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 DAGARA MINERALS AND CONSTRUCTIONS 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 |
|---|---|---|---|
| 01105997 | DHANANJAY KUMAR DAGARA | Director | 2001-11-12 |
| 06906573 | ZAHEER SHARIFF | Additional Director | 2014-06-29 |
| 01105924 | SUCHISMITA DAGARA | Director | 2001-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGARA AGRO PRODUCTS PRIVATE LIMITED | U01403OR2015PTC019129 | Director | 2015-06-30 | Ongoing |
| DP GEOMIN PRIVATE LIMITED | U10100OR2013PTC017022 | Managing Director | 2013-06-19 | Ongoing |
| DL GEO- EXPLORATION PRIVATE LIMITED | U13100OR2013PTC017031 | Director | 2013-06-20 | Ongoing |
| DAGARA MINERALS AND ALLOYS LIMITED | U13201OR1996PLC004340 | Managing Director | 1996-02-14 | Ongoing |
| NABDURGA MINERALS PRIVATE LIMITED | U14108OR1996PTC004341 | Director | 1996-02-14 | Ongoing |
| NABADURGA CONSTRUCTIONS PRIVATE LIMITED | U45201OR1996PTC004342 | Director | 1996-02-14 | Ongoing |
| NABADURGA TRANSPORTS PRIVATE LIMITED | U63090OR1996PTC004343 | Managing Director | 1996-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGARA AGRO PRODUCTS PRIVATE LIMITED | U01403OR2015PTC019129 | Director | 2015-06-30 | Ongoing |
| DP GEOMIN PRIVATE LIMITED | U10100OR2013PTC017022 | Director | 2013-06-19 | Ongoing |
| DL GEO- EXPLORATION PRIVATE LIMITED | U13100OR2013PTC017031 | Director | 2013-06-20 | Ongoing |
| DAGARA MINERALS AND ALLOYS LIMITED | U13201OR1996PLC004340 | Director | 2002-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13201OR1996PLC004340 | DAGARA MINERALS AND ALLOYS LIMITED | L-3/8ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U24119OR2012PTC014791 | BIOLOGIC APPLICATIONS PRIVATE LIMITED | L3/86 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U10100OR2013PTC017022 | DP GEOMIN PRIVATE LIMITED | PLOT NO.- L3/81 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U13100OR2013PTC017031 | DL GEO- EXPLORATION PRIVATE LIMITED | PLOT NO.- L3/81 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U15411OR2002PTC006774 | UPASHANA BAKERIES PRIVATE LIMITED | House No-L.3/112 Acharjya Vihar , Bhubaneswar, Orissa, India - 751013 |
| U01403OR2015PTC019129 | DAGARA AGRO PRODUCTS PRIVATE LIMITED | PLOT NO. - L 3/81 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| AAX-0440 | XPURA ORGANICS LLP | PLOT NO.143/1948, LIG HOUSE NO. L 3/60 ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013 |
| U27101OR2008PTC010345 | CHAMPAK ALLOYS PRIVATE LIMITED | AT-772, JAYADEV VIHAR, RRL , BHUBANESWAR, Orissa, India - 751013 |
| U27209OR2006FTC008984 | EAST COAST NICKEL PRIVATE LIMITED | AT- PLOT HIG-32 JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| AAQ-0199 | DSEKAI TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | PLOT NO L3 129 UNIT IX, ACHARJYABIHAR BHUBANESWAR, Orissa, India - 751013 |
| AAG-2787 | MINT INTERACTIVE LLP | B/1 3 FLOOR, BISHNUPRIYA APARTMENT JAYADEV VIHAR BHUBANESWAR, Orissa, India - 751013 |
| U26999OR2020PTC034368 | MAXOBIZ PRIVATE LIMITED | 3-B/1, Bishnupriya Appart Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U25199OR2006PTC008975 | ORISON PLASTIC PRIVATE LIMITED | AT-PLOT NO-2093-P JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U24230OR2011PTC013180 | ADLIB HEALTH CARE PRIVATE LIMITED | HIG-46, 3rd Floor, BDA Colony, Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U22300OR2018PTC030036 | SUCHINTAN INFOMEDIA PRIVATE LIMITED | PLOT NO-226(P), SEKHAR ENCLAVE LANE-3, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U01403OR2010PTC012838 | HIMADRI AGROTECH PRIVATE LIMITED | PLOT NO.-784/786, LANE-3, BIJUPATTANAIK COLLEGE ROAD, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U17120OR2009PTC032667 | SIGNATURE MANUFACTURING PRIVATE LIMITED | HALL NO 1, 3RD FLOOR, METRO HOUSE VANI VIHAR SQUARE , BHUBANESWAR, Orissa, India - 751013 |
| U24239OR2020PTC034914 | WHATNOT DENTAL SOLUTIONS PRIVATE LIMITED | BDA PLOT NO - 100, KH-111 AT - JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U01409OR2006PTC008526 | MAA BAUTI HERBAL PLANTATIONS PRIVATE LIM ITED | PLOT NO.1503/106/17,ACHARYA VIHAR, BHUBANESWAR-751013. , BHUBANESWAR-751013., Orissa, India - 000000 |
| AAF-8335 | ECOCIATE SOLUTIONS LLP | PLOT NO-335-A,ACHARYA VIHAR,BHUBANESWAR BHUBANESWAR BHUBANESWAR, Orissa, India - 751013 |
| AAH-0166 | MEGASOFT FINANCIAL SERVICES LLP | 88/2 ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013 |
| U13100OR2009PTC011420 | DREAMLAND RESOURCES PRIVATE LIMITED | 741/2285 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U13203OR1993PLC003416 | UTKAL ALUMINA INTERNATIONAL LIMITED. | J 6 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U13203OR2007PTC009597 | EAST COAST BAUXITE MINING COMPANY PRIVATE LIMITED | J-6, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U01122OR2004PTC007555 | RAJASHREE AGRO BIO TECH PRIVATE LIMITED | 402, JAYADEV TOWERSJAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| AAB-4222 | Z LANDHOLDING LLP | M-4/34ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013 |
| ACB-5430 | ZHE DEVELOPERS LLP | M-4/34Acharya Vihar Bhubaneswar, Orissa, India - 751013 |
| U23203OR1985PTC001527 | KAMAKSHI ENGINEERING PVT LTD | 3A, BUDHESWAR AREA , BHUBANESWAR, Orissa, India - 751013 |
| U22219OR1998PTC005462 | FENICIA HOTELS & RESORTS PRIVATE LIMITED | 8B,JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| 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 |
|---|---|---|---|---|---|---|
| 100081259 | 2016-09-16 | - | - | 9,400,000.00 | INDUSIND BANK LTD. |
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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