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TREASURY MINERALS PRIVATE LIMITED

CIN : U13200ML2011PTC008471
|
ROC : RoC-Shillong
Active
Last Updated On : 18-12-2022
CINU13200ML2011PTC008471
Company NameTREASURY MINERALS PRIVATE LIMITED
ROC CodeRoC-Shillong
Registration Number008471
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-2011
Registered AddressGround Floor, Belbue Mansion, Opp. Clinical Research Unit,Malki Dhankheti Shillong East Khasi Hills ML 793001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01911976RAKESH KUMAR SHARMA28-04-2011
02838453NEERAJ BANSAL28-04-2011
03082438RAMESHWAR SHARMA28-04-2011
03113674HUMANSTAR RANI28-04-2011
TREASURY MINERALS 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-2011. Its Corporate Identification Number (CIN) is U13200ML2011PTC008471, and it carries the registration number 008471. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TREASURY MINERALS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 Ground Floor, Belbue Mansion, Opp. Clinical Research Unit,Malki Dhankheti Shillong East Khasi Hills ML 793001 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 TREASURY MINERALS PRIVATE LIMITED?
    Ground Floor, Belbue Mansion, Opp. Clinical Research Unit,Malki Dhankheti Shillong East Khasi Hills ML 793001 IN
  • Who are the owners / directors of TREASURY MINERALS PRIVATE LIMITED?
    • RAKESH KUMAR SHARMA
    • NEERAJ BANSAL
    • RAMESHWAR SHARMA
    • HUMANSTAR RANI
  • How can I contact TREASURY MINERALS PRIVATE LIMITED?
    [email protected]
  • When was TREASURY MINERALS PRIVATE LIMITED established?
    It was founded on 28-04-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
DIR-3 KYC₹ 5,000
Total Penalty₹ 51,01,600
🎉90% WAIVER APPLIED
- ₹ 45,91,440
Amount Payable (10%)₹ 5,10,160
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.