GDR Minerals Private Limited
About GDR Minerals Private Limited
Data last updated:
GDR 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 01 December 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13209TG2009PTC066036.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunapati Deepak Reddy and Gunapati Armita Reddy.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 28 September 2012. The registered office was at 8 – 2 – 703/6/A Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
GDR Minerals has one previous CIN (Corporate Identification Number): U13209AP2009PTC066036. The current CIN is U13209TG2009PTC066036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG2009PTC066036 | Current |
| U13209AP2009PTC066036 | Previous |
Contact details
GDR Minerals Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 703/6/A Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryMining, Non-Ferrous Metal Ores, Mining
- 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 GDR Minerals Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GDR Minerals Private Limited, buy the company report.
Board of directors of GDR Minerals Private Limited
GDR Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunapati Deepak Reddy | Director | 01 Dec 2009 | 16 Years 11 Months | As last reported |
| Gunapati Armita Reddy | Director | 15 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
GDR Minerals Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S. Tata Capital Financial Services Ltd., | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Tata Capital Financial Services Ltd., | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Ms.Tata Capital Financial Service Ltd. | Disposed |
To see the full case history of GDR 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 GDR 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 GDR Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GDR Minerals Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Arban Hauni Sutnga ceased to be Director on 25 Dec 2012.
Frequently asked questions
GDR 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.
GDR Minerals was a private limited company based in Hyderabad, Telangana, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 01 December 2009 and is registered under CIN U13209TG2009PTC066036. The company has been struck off by the Registrar of Companies and is no longer operational.
GDR Minerals had 2 directors:
- Gunapati Deepak Reddy - Director
- Gunapati Armita Reddy - Director
The CIN (Corporate Identification Number) of GDR Minerals is U13209TG2009PTC066036. 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 GDR Minerals is at 8 – 2 – 7036A Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
GDR Minerals was incorporated on 01 December 2009. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of GDR Minerals on record with the MCA are for the year ended 28 September 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
GDR Minerals operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
GDR Minerals has 4 court cases on record: 4 filed against it.
Arban Hauni Sutnga ceased to be Director on 25 Dec 2012. Gunapati Armita Reddy was appointed as Director on 15 Dec 2012. Gunapati Deepak Reddy was appointed as Director on 01 Dec 2009.
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