Apple Minerals Private Limited
About Apple Minerals Private Limited
Data last updated:
Apple Minerals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U10101DL2010PTC204242. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gyan Chand Sharma and Sudeish Jaain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H.No.41 Kh No.72 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apple Minerals Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No.41 Kh No.72 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Apple Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apple Minerals Private Limited, buy the company report.
Board of directors of Apple Minerals Private Limited
Apple Minerals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Chand Sharma Also directs: Apple Natural Resources Private Limited, Apple Alloys Private Limited, Ankush Alloys Private Limited and 2 more | Additional Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Sudeish Jaain Also directs: Reliance Infotek Limited, Reliance Polycrete Limited, Apple Natural Resources Private Limited and 5 more | Additional Director | 31 Mar 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2011 | 10292592 | State Bank of India | ₹100 Cr | Open |
To see the full charge records of Apple Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apple Minerals Private Limited has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (1 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Union of India | Pending |
To see the full case history of Apple Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apple Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apple Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apple Minerals Private Limited, buy the company report.
Recent activity
Apple Minerals Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Pulkit Garg ceased to be Additional Director on 11 Mar 2016.
Frequently asked questions
Apple Minerals is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U10101DL2010PTC204242.
Apple Minerals has 2 current directors:
- Gyan Chand Sharma - Additional Director
- Sudeish Jaain - Additional Director
The latest financial statements of Apple Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Apple Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apple Minerals is U10101DL2010PTC204242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apple Minerals has 7 court cases on record: 7 filed against it. 7 are pending.
Apple Minerals was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Pulkit Garg ceased to be Additional Director on 11 Mar 2016. Gyan Chand Sharma was appointed as Additional Director on 10 Mar 2016. Ashish Garg ceased to be Director on 31 Mar 2014. Apple Minerals has 5 board changes on record in total.
The registered office of Apple Minerals is at H.No.41 Kh No.72 GF – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.
Apple Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.