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JMS MINING PRIVATE LIMITED

JMS MINING PRIVATE LIMITED, located in Kolkata, is driven by AMITABH DAS MUNDHRA, JAYSHREE DAGA, DILIP KUMAR SHARMA and DILIP KUMAR SHARMA. It is a Private company, incorporated on Jan 20, 2009. It is classified as a Non-govt company and registered at Kolkata. The registration number for the mentioned company is 132132 and its Corporate Identification Number (CIN) is U10101WB2009PTC132132 having an Active status currently.

JMS MINING PRIVATE LIMITED's registered address is DONG FANG ELECTRIC BUILDING, 3RD FLOOR PREMISES NO.16, MAR-1111, AA-1A,NEW TOWN KOLKATA Parganas North WB 700156 IN. Its Annual General Meeting (AGM) was last held on Dec 29, 2020. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2020, with an authorized share capital of 30,00,00,000 and its paid-up capital is 5,05,00,000.

The primary email address of the contact person is jayshree.daga@jmsmining.com

Basic Information

CIN :U10101WB2009PTC132132
Registration Number :132132
Date of Incorporation :Jan 20, 2009
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :300000000
Paidup Capital :50500000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Dec 29, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying

Charge Details

Assets under charge :Book debts; Movable property (not being pledge); Current Assets, Bills Receivables etc
Charge Amount :3356000000
Date of Creation :07/03/2016
Date of Modification :23/12/2020
Status :OPEN
Assets under charge :-
Charge Amount :1250000000
Date of Creation :26/03/2014
Date of Modification :16/07/2015
Status :CLOSED
Assets under charge :Movable property (not being pledge); Cash flows from contract and Current Assets
Charge Amount :450000000
Date of Creation :13/10/2018
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :275000000
Date of Creation :10/06/2013
Date of Modification :11/01/2016
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :700500
Date of Creation :26/09/2013
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :9999508
Date of Creation :22/07/2014
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1903000
Date of Creation :14/10/2016
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1980500
Date of Creation :09/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1201125
Date of Creation :01/09/2016
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge); Cash flow, Equipment and other assets
Charge Amount :586500000
Date of Creation :11/01/2016
Date of Modification :10/11/2018
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Stock, Receivables, Plant & Machinery
Charge Amount :300000000
Date of Creation :23/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Stock, Receivables, Plant & Machinery
Charge Amount :420000000
Date of Creation :23/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); cashflows and receivables of Khairaha Project
Charge Amount :971500000
Date of Creation :28/06/2018
Date of Modification :-
Status :CLOSED
Assets under charge :Lien marked Fixed Deposit Receipts
Charge Amount :500000000
Date of Creation :10/12/2018
Date of Modification :19/02/2021
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :93000000
Date of Creation :04/03/2021
Date of Modification :-
Status :OPEN
Assets under charge :ANNEXURE-I
Charge Amount :237835474
Date of Creation :01/02/2021
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); Current Assets, Bills receivables,etc
Charge Amount :1000000000
Date of Creation :08/03/2019
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets
Charge Amount :1350000000
Date of Creation :18/03/2017
Date of Modification :17/09/2019
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets
Charge Amount :1000000000
Date of Creation :18/04/2013
Date of Modification :18/09/2019
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); 1ST P/P CH. ON C/ASS. & MOV. F/ASS.
Charge Amount :800000000
Date of Creation :26/09/2013
Date of Modification :02/12/2019
Status :OPEN
Assets under charge :FIXED DEPOSIT /CASH DEPOSIT
Charge Amount :100000000
Date of Creation :02/12/2019
Date of Modification :-
Status :OPEN
Assets under charge :Floating charge; Movable property (not being pledge); Equipment and Cashflows of Kumardi-B project
Charge Amount :500000000
Date of Creation :27/07/2018
Date of Modification :16/12/2019
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); cash flows and receivables
Charge Amount :250000000
Date of Creation :05/06/2020
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); 1ST&EXCL. CH. ON C/ASS. & MOV.F/ASS. & LIEN ON F/D
Charge Amount :612000000
Date of Creation :01/02/2019
Date of Modification :15/03/2020
Status :OPEN
Assets under charge :lien marked cash/fixed deposit
Charge Amount :500000000
Date of Creation :18/05/2020
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge); Movable Assets, Cash Flow & Receivables
Charge Amount :330000000
Date of Creation :13/10/2018
Date of Modification :23/11/2020
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Assets as per attached DOH dated 06.01.2021
Charge Amount :95000000
Date of Creation :06/01/2021
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); SECOND P/P CH. ON C/ASS. & MOV. F/ASS.
Charge Amount :500000000
Date of Creation :11/01/2021
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge); Stock of raw material, finished goods, etc.
Charge Amount :400000000
Date of Creation :01/03/2021
Date of Modification :-
Status :OPEN

Contact Information

Email Id :jayshree.daga@jmsmining.com
Registered Office Address :DONG FANG ELECTRIC BUILDING, 3RD FLOOR PREMISES NO.16, MAR-1111, AA-1A,NEW TOWN KOLKATA Parganas North WB 700156 IN.

Director Details

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