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NAREN ROCKS AND MINES PRIVATE LIMITED

As on: 2024-06-19

NAREN ROCKS AND MINES PRIVATE LIMITED (CIN: U14200KA2008PTC047222) is a Private company incorporated on 18 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

NAREN ROCKS AND MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.NAREN ROCKS AND MINES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of NAREN ROCKS AND MINES PRIVATE LIMITED are DEEPAK RAJENDRAN, and HARISH CHANNA KAMARTHY.

NAREN ROCKS AND MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200KA2008PTC047222 and its registration number is 47222. Users may contact NAREN ROCKS AND MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAREN ROCKS AND MINES PRIVATE LIMITED is No.88,Keerthi,FirstFloor,2ndMain,PalaceGuttahalli , Bengaluru, Karnataka, India - 560003.

Current status of NAREN ROCKS AND MINES PRIVATE LIMITED is - Active.

Basic Information

CIN U14200KA2008PTC047222
Name NAREN ROCKS AND MINES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 47222
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-07-18
Age of Company 17 years, 9 months, 29 days
Activity NIC Code: 142 NIC Description: Mining and quarrying , n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2024-04-22
Date of Last Filed Balance Sheet 2023-12-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAREN ROCKS AND MINES PRIVATE LIMITED

Previous CINs

U14200KA2008PTC047222

Regulatory Filings of NAREN ROCKS AND MINES

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Litigation Search Report of NAREN ROCKS AND MINES

Get a list of all litigations NAREN ROCKS AND MINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAREN ROCKS AND MINES. This report helps you understand the risk associated in dealing with NAREN ROCKS AND MINES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAREN ROCKS AND MINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 NAREN ROCKS AND MINES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NAREN ROCKS AND MINES

Current Directors & Key Managerial Personnel of NAREN ROCKS AND MINES
DIN Director Name Designation Appointment Date
01713133 DEEPAK RAJENDRAN Director 2012-09-22
01578833 HARISH CHANNA KAMARTHY Director 2021-03-08
Past Directors & Key Managerial Personnel of NAREN ROCKS AND MINES
DIN Director Name Designation Appointment Date Cessation
01585515 PRABHAKAR REDDY DONTI REDDY Director - 2009-12-01
01624766 BHEEMISETTY RAMESH BABU Director - 2014-01-22
01690724 THIMMAPURAM VISWANADHA REDDY Director - 2019-05-04
01713133 DEEPAK RAJENDRAN Additional Director - 2012-09-22
02230502 VENUGOPAL RAJU ADIRAJU Director - 2012-06-28
05224993 ANOOP KUMAR SAXENA Director - 2021-03-15
01578833 HARISH CHANNA KAMARTHY Director - 2017-12-06
Other Directorships of BHEEMISETTY RAMESH BABU
Company Name CIN Designation Appointment Date Cessation
BHAGAVATH SANNIDHI ESTATES LLP AAS-6994 Designated Partner 2020-06-25 Ongoing
MAKARIOS LLP AAT-0153 Designated Partner 2020-07-22 Ongoing
KEALAWN TECHNOLOGIES PRIVATE LIMITED U01119KA1994PTC187585 Director 2003-09-30 Ongoing
SAISURYA WAREHOUSING COMPANY LIMITED U01119TN1995PLC033488 Director 2003-08-20 Ongoing
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Director - 2019-01-01
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Whole-time director 2019-01-01 Ongoing
BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED U07010KA2005PTC036376 Additional Director - 2011-08-31
BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED U07010KA2005PTC036376 Director - 2020-06-24
SIGMA OXYGEN LIMITED U11201TN1995PLC030242 Director 2005-07-15 Ongoing
R.R. AGRI DAIRY INDIA PRIVATE LIMITED U15200KA2007PTC043338 Director 2007-07-06 Ongoing
NEWSLINE MEDIA INDIA PRIVATE LIMITED U22210TG2007PTC067329 Director - 2012-02-13
ARYATECH CEMENT PRIVATE LIMITED U26943RJ2010PTC031341 Additional Director 2016-01-29 Ongoing
BHARATHI POWER CORPORATION PRIVATE LIMITED U40102TG2009PTC063062 Additional Director - 2011-05-10
BHARATHI POWER CORPORATION PRIVATE LIMITED U40102TG2009PTC063062 Director 2011-05-10 Ongoing
SHALOM INFRASTRUCTURE PRIVATE LIMITED U45200KA2006SGC039977 Director 2009-11-18 Ongoing
HARISH INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041513 Additional Director - 2011-06-30
HARISH INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041513 Director 2011-06-30 Ongoing
RUDH INFRA PRIVATE LIMITED U45200KA2008PTC046100 Director 2009-11-17 Ongoing
AAKASH ESTATES PRIVATE LIMITED U45200TG2006PTC049565 Director - 2017-02-04
MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Director 2009-11-16 Ongoing
UTOPIA INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043094 Director - 2020-06-11
NIVISH INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC041512 Additional Director - 2011-05-07
NIVISH INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC041512 Director 2011-05-07 Ongoing
REVAN INFRA PRIVATE LIMITED U45203KA2008PTC046101 Director 2008-04-16 Ongoing
INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Additional Director - 2011-05-04
INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Director 2011-05-04 Ongoing
RIVERA ENTERPRISES LIMITED U65191TN1996PLC036283 Director 2005-08-31 Ongoing
EXCEL PROSOFT LIMITED U65921TN1995PLC030932 Director 2003-08-05 Ongoing
SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Additional Director - 2011-07-26
SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Director 2011-07-26 Ongoing
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Additional Director - 2011-07-29
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Director - 2020-06-08
Z M INFOTECH LIMITED U72200TN2000PLC044239 Director 2005-06-16 Ongoing
MANIFEST ENTERPRISES PRIVATE LIMITED U74120DL2009PTC194470 Director 2009-09-18 Ongoing
COHERENT INDUSTRIES INDIA PRIVATE LIMITED U74120DL2009PTC194472 Director 2009-09-18 Ongoing
HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Additional Director - 2011-08-31
HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Director 2011-08-31 Ongoing
YSR FOUNDATION U75300TG2005NPL045651 Additional Director - 2020-10-20
YSR FOUNDATION U75300TG2005NPL045651 Director 2020-10-20 Ongoing
SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Director 2018-12-31 Ongoing
SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Director - 2009-10-03
SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Whole-time director - 2018-12-31
CARMEL ASIA HOLDINGS PRIVATE LIMITED U85110KA2005PTC037807 Director 2005-11-13 Ongoing
Other Directorships of VENUGOPAL RAJU ADIRAJU
Company Name CIN Designation Appointment Date Cessation
MAKARIOS LLP AAT-0153 Partner - 2022-03-14
TERRAMATRIX INDUSTRIES LLP ACD-4315 Designated Partner 2023-10-16 Ongoing
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Additional Director - 2010-09-29
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Director - 2016-03-31
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Whole-time director - 2020-06-08
BHARATHI ROCK PRODUCTS (INDIA) PRIVATE LIMITED U14102KA2008PTC046544 Director - 2009-11-30
BHARATHI ROCK PRODUCTS (INDIA) PRIVATE LIMITED U14102KA2008PTC046544 Whole-time director - 2012-06-01
SRI MANJUNATHA STONES PRIVATE LIMITED U14102KA2008PTC046545 Director - 2012-06-28
ARYATECH CEMENT PRIVATE LIMITED U26943RJ2010PTC031341 Additional Director - 2011-08-01
ARYATECH CEMENT PRIVATE LIMITED U26943RJ2010PTC031341 Director 2011-08-01 Ongoing
ROCHAN POWER GEN PRIVATE LIMITED U40108TG2011PTC074905 Director - 2011-09-01
SARASWATI POWER AND INDUSTRIES PRIVATE LIMITED U40109TG1999PTC031428 Director - 2021-08-14
AAKASH ESTATES PRIVATE LIMITED U45200TG2006PTC049565 Additional Director - 2010-09-20
AAKASH ESTATES PRIVATE LIMITED U45200TG2006PTC049565 Director - 2017-02-04
UTOPIA INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043094 Additional Director - 2015-09-27
UTOPIA INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043094 Director 2015-09-27 Ongoing
CAPSTONE INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC042980 Director 2009-11-28 Ongoing
SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Additional Director - 2014-09-24
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Additional Director - 2017-09-28
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Director 2017-09-28 Ongoing
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Director - 2022-12-31
COHERENT INDUSTRIES INDIA PRIVATE LIMITED U74120DL2009PTC194472 Director 2010-08-01 Ongoing
Other Directorships of HARISH CHANNA KAMARTHY
Company Name CIN Designation Appointment Date Cessation
CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Director - 2010-03-22
BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED U07010KA2005PTC036376 Director - 2011-02-01
BHARATHI ROCK PRODUCTS (INDIA) PRIVATE LIMITED U14102KA2008PTC046544 Director 2021-03-08 Ongoing
BHARATHI ROCK PRODUCTS (INDIA) PRIVATE LIMITED U14102KA2008PTC046544 Director - 2017-12-06
SRI MANJUNATHA STONES PRIVATE LIMITED U14102KA2008PTC046545 Director 2021-03-08 Ongoing
SRI MANJUNATHA STONES PRIVATE LIMITED U14102KA2008PTC046545 Director - 2017-12-06
JAGATI PUBLICATIONS LIMITED U22212TG2006PLC051651 Director - 2011-02-01
BHARATHI POLYMERS INDIA PRIVATE LIMITED U25209TG2009PTC062486 Additional Director - 2015-05-25
BHARATHI POLYMERS INDIA PRIVATE LIMITED U25209TG2009PTC062486 Director 2021-03-09 Ongoing
BHARATHI POLYMERS INDIA PRIVATE LIMITED U25209TG2009PTC062486 Director - 2017-12-06
INFRATECH CEMENTS (INDIA) PRIVATE LIMITED U26940TG2008PTC060658 Director 2008-08-21 Ongoing
BHARATHI CEMENT CORPORATION PRIVATE LIMITED U26942TG1999PTC031682 Director - 2009-10-01
BHARATHI CEMENT CORPORATION PRIVATE LIMITED U26942TG1999PTC031682 Whole-time director 2020-02-01 Ongoing
BHARATHI CEMENT CORPORATION PRIVATE LIMITED U26942TG1999PTC031682 Whole-time director - 2017-12-06
BHARATHI POWER CORPORATION PRIVATE LIMITED U40102TG2009PTC063062 Director - 2011-02-01
SHALOM INFRASTRUCTURE PRIVATE LIMITED U45200KA2006SGC039977 Director - 2009-05-01
HARISH INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041513 Director - 2011-02-01
MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Director 2006-09-11 Ongoing
JANANI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC040786 Director - 2011-02-01
NIVISH INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC041512 Director - 2011-02-01
CAPSTONE INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC042980 Director - 2020-06-09
EPITOME AUTOMOBILES PRIVATE LIMITED U50400KA2019PTC122688 Additional Director - 2019-10-26
KHK AUTO MOBILES PRIVATE LIMITED U50400KA2019PTC126863 Director 2019-08-06 Ongoing
INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Director - 2011-02-01
RADIAL LOGISTICS PRIVATE LIMITED U60231TG2008PTC060374 Director 2008-07-30 Ongoing
MAHA PRO TECH PRIVATE LIMITED U70100TG1982PTC003488 Director 1996-09-09 Ongoing
SUBHASANA GREENFIELDS PRIVATE LIMITED U70100TG1996PTC023220 Director 1997-07-11 Ongoing
SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Director - 2011-02-01
SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Director - 2011-02-01
HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Additional Director - 2009-05-30
HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Director 2009-05-30 Ongoing
YSR FOUNDATION U75300TG2005NPL045651 Director - 2020-06-10
SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Director - 2011-02-01
SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Whole-time director - 2009-10-01

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Prosecution Details of NAREN ROCKS AND MINES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NAREN ROCKS AND MINES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAREN ROCKS AND MINES

Email ID: [email protected] Website: Not Available Address: No.88,Keerthi,FirstFloor,2ndMain,PalaceGuttahalli , Bengaluru, Karnataka, India - 560003

Principal Products & Services of NAREN ROCKS AND MINES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NAREN ROCKS AND MINES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 NAREN ROCKS AND MINES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 NAREN ROCKS AND MINES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of NAREN ROCKS AND MINES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of NAREN ROCKS AND MINES

This section contains list of board resolutions reported 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

Auditors of NAREN ROCKS AND MINES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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