Apple Natural Resources Private Limited
About Apple Natural Resources Private Limited
Data last updated:
Apple Natural Resources 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 U10100DL2010PTC204240. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.77 Lakh. It is led by directors Gyan Chand Sharma and Sudeish Jaain.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. 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 11 cases involving the company, including 2 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apple Natural Resources 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 Natural Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apple Natural Resources Private Limited, buy the company report.
Board of directors of Apple Natural Resources Private Limited
Apple Natural Resources has 2 current directors and 4 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 Minerals Private Limited, Apple Alloys Private Limited, Ankush Alloys Private Limited and 2 more | Additional Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Sudeish Jaain Also directs: Reliance Infotek Limited, Reliance Polycrete Limited, Apple Minerals Private Limited and 5 more | Additional Director | 01 Dec 2015 | 10 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2011 | 10293214 | State Bank of India | ₹100 Cr | Open |
To see the full charge records of Apple Natural Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apple Natural Resources Private Limited has 11 court cases on record: 2 filed by Apple Natural Resources, 9 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Civil suit | Filed against the company by Associated Road Carriers Ltd Authorised by Shashikant Tripathi | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Union of India | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (-BANK RECOVERY MATTERS UNDER SPECIAL ENACTMENTS) | Filed by the company against Reserve Bank of India Deputy General Manager 6, Sansad Marg, New Delhi- 110001 ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Apple Natural Resources 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 Natural Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apple Natural Resources 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 Natural Resources Private Limited, buy the company report.
Recent activity
Apple Natural Resources Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gyan Chand Sharma was appointed as Additional Director on 01 Mar 2016.
Frequently asked questions
Apple Natural Resources 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 U10100DL2010PTC204240.
Apple Natural Resources has 2 current directors:
- Gyan Chand Sharma - Additional Director
- Sudeish Jaain - Additional Director
The latest financial statements of Apple Natural Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Apple Natural Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apple Natural Resources is U10100DL2010PTC204240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apple Natural Resources has 11 court cases on record: 2 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Apple Natural Resources was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Gyan Chand Sharma was appointed as Additional Director on 01 Mar 2016. Sudeish Jaain was appointed as Additional Director on 01 Dec 2015. Ashish Garg ceased to be Director on 18 Sep 2013. Apple Natural Resources has 6 board changes on record in total.
The registered office of Apple Natural Resources is at H.No.41 Kh No.72 GF – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.
Apple Natural Resources operates in the metals and minerals industry, in the mining and mineral extraction segment.
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