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DALMIA MINING AND SERVICES PRIVATE LIMITED

CIN : U14290TN2016PTC112314
|
ROC : RoC-Chennai
Active
Last Updated On : 29-08-2022
CINU14290TN2016PTC112314
Company NameDALMIA MINING AND SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number112314
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-09-2016
Registered AddressDalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN
Address other than R/o6G (6th Floor) & 7A (7th Floor), Hansalaya Building, 15, Barakhamba Road New Delhi 110001 DL IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012972ASHWANI KUMAR BHATIA30-07-2021
00125680CHANDRA NARAIN MAHESHWARI05-03-2019
DALMIA MINING AND SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-09-2016. Its Corporate Identification Number (CIN) is U14290TN2016PTC112314, and it carries the registration number 112314. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DALMIA MINING AND SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DALMIA MINING AND SERVICES PRIVATE LIMITED?
    Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN
  • Who are the owners / directors of DALMIA MINING AND SERVICES PRIVATE LIMITED?
    • ASHWANI KUMAR BHATIA
    • CHANDRA NARAIN MAHESHWARI
  • How can I contact DALMIA MINING AND SERVICES PRIVATE LIMITED?
    [email protected]
  • When was DALMIA MINING AND SERVICES PRIVATE LIMITED established?
    It was founded on 01-09-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.