Gimi Minerals Private Limited
About Gimi Minerals Private Limited
Data last updated:
Gimi Minerals Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14290TG2011PTC077704.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagaraju Bandi and Dhannapaneni Madhu.
The registered office was at H. No. 7 – 1 – 397/54/2 3rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038.
Company details
CIN history
Gimi Minerals has one previous CIN (Corporate Identification Number): U14290AP2011PTC077704. The current CIN is U14290TG2011PTC077704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14290TG2011PTC077704 | Current |
| U14290AP2011PTC077704 | Previous |
Contact details
Gimi Minerals Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH. No. 7 – 1 – 397/54/2 3rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gimi Minerals Private Limited
Year-wise financial statements and ratios of Gimi Minerals Private Limited are in the company report Buy the company report.
Board of directors of Gimi Minerals Private Limited
Gimi Minerals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraju Bandi | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Dhannapaneni Madhu Also directs: Leomax Property Management Private Limited | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Shaukat Ahmed Khan | Additional Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Gimi Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gimi Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gimi Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gimi Minerals Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Shaukat Ahmed Khan was appointed as Additional Director on 23 Apr 2012.
Frequently asked questions
Gimi Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gimi Minerals was a private limited company based in Hyderabad, Telangana, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 28 November 2011 and is registered under CIN U14290TG2011PTC077704. The company has been struck off by the Registrar of Companies and is no longer operational.
Gimi Minerals had 3 directors:
- Nagaraju Bandi - Director
- Dhannapaneni Madhu - Director
- Shaukat Ahmed Khan - Additional Director
The CIN (Corporate Identification Number) of Gimi Minerals is U14290TG2011PTC077704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gimi Minerals is at H. No. 7 – 1 – 397542 3rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038.
Gimi Minerals was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Hyderabad.
Gimi Minerals operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Shaukat Ahmed Khan was appointed as Additional Director on 23 Apr 2012. Dhannapaneni Madhu was appointed as Director on 28 Nov 2011. Nagaraju Bandi was appointed as Director on 28 Nov 2011.
Gimi Minerals can be reached at its registered office: H. No. 7 – 1 – 397542 3rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038.
Gimi Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.