Haldwani Minerals Private Limited
About Haldwani Minerals Private Limited
Data last updated:
Haldwani Minerals Private Limited was a private limited company based in Shahjahanpur, Uttar Pradesh, 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 crushing segment of the mining sector. It was incorporated on 21 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U14220UP2012PTC052101.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arshad Naeem and Kanhaiya Lal.
The registered office was at Village Gopalpur Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, India – 242001.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.
Company details
Contact details
Haldwani Minerals Private Limited's registered office is in Shahjahanpur, Uttar Pradesh.
- Registered AddressVillage Gopalpur Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, India – 242001
- IndustryMining, Crushing, Mining & Quarrying, Salt Mining, Screening
- 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 Haldwani Minerals Private Limited
Year-wise financial statements and ratios of Haldwani Minerals Private Limited are in the company report Buy the company report.
Board of directors of Haldwani Minerals Private Limited
Haldwani Minerals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Naeem | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
| Kanhaiya Lal | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
| Afzal Naeem | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
| Manish Tiwari | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2013 | 10417635 | Bank of Baroda | ₹30 Lakh | Satisfied | |
| 22 Mar 2013 | 10417634 | Bank of Baroda | ₹30 Lakh | Satisfied |
To see the full charge records of Haldwani Minerals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Haldwani 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 Haldwani 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 Haldwani Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haldwani Minerals Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Afzal Naeem was appointed as Director on 21 Aug 2012.
Frequently asked questions
Haldwani 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.
Haldwani Minerals was a private limited company based in Shahjahanpur, Uttar Pradesh, India. The company worked in crushing, within the mining industry. It was incorporated on 21 August 2012 and is registered under CIN U14220UP2012PTC052101. The company has been struck off by the Registrar of Companies and is no longer operational.
Haldwani Minerals had 4 directors:
- Arshad Naeem - Director
- Kanhaiya Lal - Director
- Afzal Naeem - Director
- Manish Tiwari - Director
The CIN (Corporate Identification Number) of Haldwani Minerals is U14220UP2012PTC052101. 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 Haldwani Minerals is at Village Gopalpur Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, India – 242001.
Haldwani Minerals was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Kanpur.
Haldwani Minerals operated in the mining industry, in the crushing segment. It worked in this industry before it was struck off.
Afzal Naeem was appointed as Director on 21 Aug 2012. Arshad Naeem was appointed as Director on 21 Aug 2012. Kanhaiya Lal was appointed as Director on 21 Aug 2012. Haldwani Minerals has 4 board changes on record in total.
Haldwani Minerals has no open charges and satisfied charges of ₹60 Lakh as per latest MCA filings.
Haldwani Minerals can be reached at its registered office: Village Gopalpur Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, India – 242001.
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