Itcol Minerals Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.63 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2012
About Itcol Minerals
Itcol Minerals Limited (IML) is Strike Off company established on 23 Jul 2010 with its office registered at Khasi Hills, Meghalaya, India and has been running since 14 Year, 7 Months with a paid up capital of 1.63 M. According to MCA records, 4 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Khasi Hills, Meghalaya, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13209ML2010PLC008423
- Company No.
008423
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Jul 2010
- Date of AGM
27 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Metals and Minerals
Itcol Minerals Limited
Explore comprehensive data for Itcol Minerals Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Itcol Minerals?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Sharma  | Director | 23-Jul-2010 | Current |
| Neeraj Bansal | Director | 23-Jul-2010 | Current |
| Rameshwar Sharma | Director | 23-Jul-2010 | Current |
| Humanstar Rani | Director | 23-Jul-2010 | Current |
Financial Performance of Itcol Minerals.
Enhance accessibility to Itcol Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Itcol Minerals?
Unlock access to Itcol Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Treasury Minerals Private Limited
Rakesh Sharma, Neeraj Bansal and 2 more are mutual person
- Indian Technominerals Company Limited
Rakesh Sharma, Neeraj Bansal and 1 more are mutual person
- Indian Technometal Company Limited
Rakesh Sharma is a mutual person
- Sudhanil Vanijya Limited
Neeraj Bansal is a mutual person
- Thunder Traders Ltd
Neeraj Bansal is a mutual person
- Gurupath Merchandise Ltd
Neeraj Bansal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Itcol Minerals?
Unlock and access historical data on people associated with Itcol Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Itcol Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Itcol Minerals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Itcol Minerals
Recent activity within the organization
- Annual General Meeting
Itcol Minerals Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.
- Balance Sheet
Itcol Minerals Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Shillong.
- Director Appointment
Rakesh Kumar Sharma was appointed as a Director was appointed as a Director on 23 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Neeraj Bansal was appointed as a Director was appointed as a Director on 23 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Rameshwar Sharma was appointed as a Director was appointed as a Director on 23 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Humanstar Rani was appointed as a Director was appointed as a Director on 23 Jul 2010 & has been associated with this company since 14 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Itcol Minerals Limited?
Itcol Minerals Limited was incorporated on 23 Jul 2010.
What is authorized share capital and paid-up capital of Itcol Minerals Limited?
The authorized share capital of Itcol Minerals Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.63 M.
Who are the current board members & directors of Itcol Minerals Limited?
Currently 4 directors are associated with Itcol Minerals Limited.
- Rakesh Kumar Sharma
- Neeraj Bansal
- Rameshwar Sharma
- Humanstar Rani
What is the registered address of Itcol Minerals Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Itcol Minerals Limited is Ground Floor Bellbue Manison Opposite To Clinical Research Unit, Malki Dhankhe Ti India, Shillong, Meghalaya, 793001.
What is the corporate identification number (CIN) and company number of Itcol Minerals Limited?
The corporate identification number (CIN) of Itcol Minerals Limited is U13209ML2010PLC008423 and the company number is 008423 as per Ministry of Corporate Affairs (MCA).
What is the official website of Itcol Minerals Limited?
The Official website of Itcol Minerals Limited is https://www.itcol.co.in
When was the last Balance Sheet of Itcol Minerals Limited filed with the ROC?
The most recent Balance Sheet for Itcol Minerals Limited was filed with the ROC on 31 Mar 2012.
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