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NEPHKEM MINERALS PRIVATE LIMITED




Nephkem Minerals Private Limited is a Private incorporated on 05 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Nephkem Minerals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Nephkem Minerals Private Limited are Arvind Singhal, Gaurang Singhal, Suresh Chandra Ajmera, Anil Shah, Lodovico Ramon, Sabrina Bozzola and Vittorio Costa.

Nephkem Minerals Private Limited's Corporate Identification Number is (CIN) U13209TG2004PTC043579 and its registration number is 43579.Its Email address is [email protected] and its registered address is 101, LUMBINI TOWERS,OP:NIMS PUNJAGUTTA, HYDERABAD-82. HYDERABAD-82. TG 000000 IN.

Current status of Nephkem Minerals Private Limited is - Strike Off.

Company Details

CIN

U13209TG2004PTC043579

Company Name

NEPHKEM MINERALS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

43579

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 2004

Age of Company

19 years, 8 month, 23 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NEPHKEM MINERALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, LUMBINI TOWERS,OP:NIMS PUNJAGUTTA, HYDERABAD-82. HYDERABAD-82. TG 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00092425

ARVIND SINGHAL

Director

05 July 2004

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09 February 2016

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24 May 2018

PI INDUSTRIES LIMITED

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06 August 1979

WOLKEM OMEGA MINERALS INDIA PRIVATELIMITED

Director

02 February 2007

WOLKEM TALC PRIVATE LIMITED

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21 October 2003

WOLKEM LIME LIMITED

Director

27 September 2011

MYNORES INDIA PVT. LTD

Director

29 April 2013

WOLKEM INDIA LIMITED

Managing Director

01 August 1995

FEDERATION OF INDIA MINERAL INDUSTRIES

Director

31 July 2014

SECURE METERS LIMITED

Director

21 September 1999

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CompanyDesignationAppointment DateCessation Date

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00092505

GAURANG SINGHAL

Director

05 July 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

BINARVI REALITY LLP

Designated Partner

09 February 2016

WOLKEM OMEGA MINERALS INDIA PRIVATELIMITED

Director

28 October 2013

WOLKEM TALC PRIVATE LIMITED

Director

21 October 2003

WOLKEM CLAY PRIVATE LIMITED

Director

03 March 2005

CHALIX MICRONS INDIA PRIVATE LIMITED

Director

14 May 2018

WOLKEM INDUSTRIES LIMITED

Managing Director

15 February 2001

WOLKEM LIME LIMITED

Director

27 September 2011

FIMAKEM INDIA LIMITED

Managing Director

25 March 2005

MYNORES INDIA PVT. LTD

Director

29 April 2013

WOLKEM INDIA LIMITED

Director

10 May 2008

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CompanyDesignationAppointment DateCessation Date

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00116640

SURESH CHANDRA AJMERA

Alternate Director

23 November 2004

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SCA FINANCIAL CONSULTANTS PRIVATELIMITED

Director

19 February 2007

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CompanyDesignationAppointment DateCessation Date

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00145396

ANIL SHAH

Alternate Director

23 November 2004

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CompanyDesignationAppointment Date

LAGNAM SPINTEX LIMITED

Director

10 February 2018

SPICE & HERBS GARDEN PRIVATE LIMITED

Director

19 October 2012

BLUE CIRCLE EXPORTS PVT. LTD

Director

21 September 1993

SRJ ESTATES PRIVATE LIMITED

Director

31 March 2004

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CompanyDesignationAppointment DateCessation Date

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00170471

LODOVICO RAMON

Director

08 September 2004

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CompanyDesignationAppointment Date

NEPHTECH MINERALS PRIVATE LIMITED

Director

07 March 2002

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CompanyDesignationAppointment DateCessation Date

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00170831

SABRINA BOZZOLA

Director

08 September 2004

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CompanyDesignationAppointment Date

NEPHTECH MINERALS PRIVATE LIMITED

Director

07 March 2002

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CompanyDesignationAppointment DateCessation Date

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00172690

VITTORIO COSTA

Director

08 September 2004

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CompanyDesignationAppointment Date

NEPHTECH MINERALS PRIVATE LIMITED

Director

07 March 2002

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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