TEGA MCNALLY MINERALS LIMITED

TEGA MCNALLY MINERALS LIMITED (CIN: U28999WB1943PLC133247) is a Public company incorporated on 06 Dec 1943. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 710000000.00 and its paid-up capital is Rs. 656690770.00.
TEGA MCNALLY MINERALS LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TEGA MCNALLY MINERALS LIMITED's NIC code is 28999. As per the NIC code, it is involved in .
The registered address of TEGA MCNALLY MINERALS LIMITED is Godrej Waterside, Tower-II, 16th Floor, Block DP-5,office Space No. 1606B, Salt Lake Sector V, Bidhannagar,Sech Bhawan,North 24 Parganas,Saltlake,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28999WB1943PLC133247
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/06/1943
Date of AGM:	08/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Godrej Waterside, Tower-II, 16th Floor, Block DP-5,office Space No. 1606B, Salt Lake Sector V, Bidhannagar,Sech Bhawan,North 24 Parganas,Saltlake,West Bengal,India,700091

Key Numbers

Authorised Capital:	710000000
Paid up Capital:	656690770
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	28999

Previous Name

Previous Company Name:

TEGA MCNALLY MINERALS LIMITED

Previous CIN

Previous CIN:

U28999WB1943PLC133247

Regulatory Filings for TEGA MCNALLY MINERALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TEGA MCNALLY MINERALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TEGA MCNALLY MINERALS LIMITED

Litigation Report for TEGA MCNALLY MINERALS LIMITED

Obtain a detailed list of all legal cases that TEGA MCNALLY MINERALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TEGA MCNALLY MINERALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TEGA MCNALLY MINERALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TEGA MCNALLY MINERALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TEGA MCNALLY MINERALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TEGA MCNALLY MINERALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07410853	SAIKAT GHOSH	Company Secretary	2018-03-05
00588381	YAVER SYED IMAM	CEO	2024-06-01
	KAUSHAL SUREKA	CFO	2023-11-08
09325383	SHARAD KUMAR KHAITAN	Director	2024-08-12
00049388	MADAN MOHAN MOHANKA	Director	2023-08-19
03310902	MANOJ KUMAR SINHA	Whole-time director	2023-08-19
07341295	ASHWANI MAHESHWARI	Director	2023-08-19
00052134	MEHUL MOHANKA	Director	2023-08-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100817047	Open	11/13/2023	No Data Available
100794893	Open	09/19/2023	No Data Available
100794889	Open	09/19/2023	No Data Available
10291197	Closed	04/28/2011	04/21/2023
10195191	Closed	12/21/2009	04/19/2023
100104445	Closed	06/06/2017	04/11/2023
80001627	Closed	05/23/1978	04/17/2006
10024302	Closed	11/03/2006	04/04/2023
100029819	Closed	04/06/2016	12/10/2018
80001578	Closed	05/02/1973	04/17/2006
80001660	Closed	10/07/1983	04/17/2006
80001656	Closed	04/15/1983	04/17/2006
80001653	Closed	04/15/1983	04/17/2006
80001648	Closed	07/01/1981	04/17/2006
80001646	Closed	02/10/1980	04/17/2006
80001641	Closed	03/07/1979	04/17/2006
80001637	Closed	12/01/1978	04/17/2006
80001634	Closed	10/20/1978	04/17/2006
80001600	Closed	11/01/1973	04/17/2006
90103595	Closed	10/17/1983	01/02/2007
10612648	Closed	11/24/2015	04/04/2023
10576619	Closed	06/26/2015	04/04/2023
10537797	Closed	07/01/2014	04/19/2023
10477817	Closed	12/20/2013	04/19/2023
10363361	Closed	06/08/2012	04/11/2023
90102875	Closed	10/17/1983	01/02/2007
10207375	Closed	02/06/2010	02/25/2011
80001572	Closed	05/02/1973	04/17/2006
80001576	Closed	05/02/1973	04/17/2006
80001657	Closed	06/16/1983	04/17/2006
80001579	Closed	05/02/1973	04/17/2006
80001581	Closed	05/02/1973	04/17/2006
80001582	Closed	05/02/1973	04/17/2006
90103136	Closed	09/25/1998	05/11/2004
80001623	Closed	05/14/1974	10/09/2006
80001624	Closed	05/14/1974	04/17/2006
10024301	Closed	11/03/2006	04/04/2023
80001631	Closed	08/09/1978	04/17/2006
80001661	Closed	10/18/1983	04/17/2006
80001662	Closed	04/25/1985	04/17/2006
80001665	Closed	04/21/1973	04/17/2006
80001644	Closed	03/07/1979	04/17/2006
80001684	Closed	10/05/1978	04/17/2006
80003159	Closed	07/04/1978	04/17/2006
10574308	Closed	06/15/2015	04/04/2023
80001652	Closed	10/30/1981	04/17/2006
80001650	Closed	07/01/1981	04/17/2006
10468319	Closed	11/18/2013	03/31/2023
10431125	Closed	04/18/2013	04/19/2023
10403785	Closed	01/25/2013	04/11/2023
80001687	Closed	10/05/1978	04/17/2006
10348654	Closed	03/13/2012	06/07/2013
10321853	Closed	11/03/2011	06/03/2013
10196264	Closed	12/21/2009	04/06/2023
10276764	Closed	03/16/2011	01/11/2014
10238304	Closed	08/19/2010	10/04/2018
10237654	Closed	08/18/2010	04/27/2018
10229055	Closed	06/04/2010	12/03/2013
10616117	Closed	01/22/2016	02/19/2018

Prosecution Details of TEGA MCNALLY MINERALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TEGA MCNALLY MINERALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TEGA MCNALLY MINERALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TEGA MCNALLY MINERALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TEGA MCNALLY MINERALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TEGA MCNALLY MINERALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Godrej Waterside, Tower-II, 16th Floor, Block DP-5,office Space No. 1606B, Salt Lake Sector V, Bidhannagar,Sech Bhawan,North 24 Parganas,Saltlake,West Bengal,India,700091

Auditors of TEGA MCNALLY MINERALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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