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HALDIA MINERALS LIMITED

CIN : U23101WB2007PLC119883
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-08-2023
CINU23101WB2007PLC119883
Company NameHALDIA MINERALS LIMITED
ROC CodeRoC-Kolkata
Registration Number119883
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)8,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2007
Registered Address37, SHAKESPEARE SARANI 4TH FLOOR KOLKATA WB 700017 IN
Email Idmail@innxt.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00065309SATPAL BANSAL18-10-2007
00070392VIKAS BANSAL18-10-2007
07083922MARKANDA SAMANTA01-07-2019
HALDIA MINERALS 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2007. Its Corporate Identification Number (CIN) is U23101WB2007PLC119883, and it carries the registration number 119883. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HALDIA MINERALS LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹8,75,000. 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 37, SHAKESPEARE SARANI 4TH FLOOR KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, mail@innxt.com. 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 HALDIA MINERALS LIMITED?
    37, SHAKESPEARE SARANI 4TH FLOOR KOLKATA WB 700017 IN
  • Who are the owners / directors of HALDIA MINERALS LIMITED?
    • SATPAL BANSAL
    • VIKAS BANSAL
    • MARKANDA SAMANTA
  • How can I contact HALDIA MINERALS LIMITED?
  • When was HALDIA MINERALS LIMITED established?
    It was founded on 18-10-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.