MIDAS MINERAL LOGISTICS PRIVATE LIMITED

OVERVIEW

Midas Mineral Logistics Private Limited is an unlisted private company. It was incorporated on 26 September, 2012 and is located in South Delhi, Delhi. It is classified as a private limited company.The company has four directors - Shib Kali Banerjee, Muzzafar Shah, and others.

The registered office of the company is at 45, Abhishek Complex Hauz Khas Village, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 70.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U60200DL2012PTC242829

Incorporation Date / Age

26 September, 2012 / 7 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 70.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

45, Abhishek Complex
Hauz Khas Village
New Delhi
South Delhi - 110016
Delhi - India

MIDAS MINERAL LOGISTICS PRIVATE LIMITED - Registration Details
CINU60200DL2012PTC242829
Incorporation Date / Age26 September, 2012 / 7 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 70.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address45, Abhishek Complex Hauz Khas Village New Delhi South Delhi - 110016 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Shib Kali Banerjee and Muzzafar Shah who were appointed on 26 September, 2012. They have been on the board for more than 7 years. The most recently appointed directors are Prodyut Sarkar and Birendra Nath Choudhury, who were appointed on 11 November, 2017.


Shib Kali Banerjee has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHIB KALI BANERJEE Director 26 September, 2012 Other directorships - DOMINION DISTRIBUTORS PVT LTD,  BAZARABA INTERNATIONAL PRIVATE LIMITED,  TYCOONS FERRO ALLOYS PRIVATE LIMITED,  OPTIMUS MINERALS PRIVATE LIMITED,  SKS INFRASTRUCTURE PRIVATE LIMITED,  OTTO PROJECTS PRIVATE LIMITED,  TYCOONS INDUSTRIES PRIVATE LIMITED,  JAMSHEDPUR LINKERS PRIVATE LIMITED,  NORTH RAMGARH COAL CO PVT LTD, 
MUZZAFAR SHAH Director 26 September, 2012 Other directorships - BAZARABA INTERNATIONAL PRIVATE LIMITED,  OPTIMUS MINERALS PRIVATE LIMITED,  SKS INFRASTRUCTURE PRIVATE LIMITED,  G M SHAH FOUNDATION,  OTTO PROJECTS PRIVATE LIMITED,  TYCOONS INDUSTRIES PRIVATE LIMITED,  JAMSHEDPUR LINKERS PRIVATE LIMITED, 
PRODYUT SARKAR Director 11 November, 2017 Other directorships - BAZARABA INTERNATIONAL PRIVATE LIMITED,  TYCOONS INDUSTRIES PRIVATE LIMITED,  JAMSHEDPUR LINKERS PRIVATE LIMITED, 
BIRENDRA NATH CHOUDHURY Director 11 November, 2017 Other directorships - BAZARABA INTERNATIONAL PRIVATE LIMITED,  TYCOONS INDUSTRIES PRIVATE LIMITED,  JAMSHEDPUR LINKERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHIB KALI BANERJEE Director 26 September, 2012 View other directorships
MUZZAFAR SHAH Director 26 September, 2012 View other directorships
PRODYUT SARKAR Director 11 November, 2017 View other directorships
BIRENDRA NATH CHOUDHURY Director 11 November, 2017 View other directorships
26 September, 2012
26 September, 2012

MUZZAFAR SHAH

Director

11 November, 2017

PRODYUT SARKAR

Director

11 November, 2017

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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