Nephkem Minerals Private Limited
About Nephkem Minerals Private Limited
Data last updated:
Nephkem 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 sector. It was incorporated on 05 July 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13209TG2004PTC043579.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Lodovico Ramon and Sabrina Bozzola.
Its last annual general meeting (AGM) was held on 31 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India.
Company details
CIN history
Nephkem Minerals has one previous CIN (Corporate Identification Number): U13209AP2004PTC043579. The current CIN is U13209TG2004PTC043579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG2004PTC043579 | Current |
| U13209AP2004PTC043579 | Previous |
Contact details
Nephkem Minerals Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India
- IndustryMining, Mining, Non-Ferrous Metal Ores
- 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 Nephkem Minerals Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nephkem Minerals Private Limited, buy the company report.
Board of directors of Nephkem Minerals Private Limited
Nephkem Minerals has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lodovico Ramon | Director | 08 Sep 2004 | 22 Years 1 Months | As last reported |
| Sabrina Bozzola | Director | 08 Sep 2004 | 22 Years 1 Months | As last reported |
| Vittorio Costa | Director | 08 Sep 2004 | 22 Years 1 Months | As last reported |
| Arvind Singhal Also directs: Binarvi Reality LLP, Wolkem India Limited, Federation of India Mineral Industries and 1 more | Director | 05 Jul 2004 | 22 Years 3 Months | As last reported |
| Gaurang Singhal Also directs: Binarvi Reality LLP, Wolkem India Limited, Chalix Microns India Private Limited and 3 more | Director | 05 Jul 2004 | 22 Years 3 Months | As last reported |
| Anil Shah Also directs: Lagnam Spintex Limited, Spice & Herbs Garden Private Limited, Blue Circle Exports Pvt. Ltd and 3 more | Alternate Director | 23 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Nephkem 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 Nephkem 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 Nephkem Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nephkem Minerals Private Limited has 7 board changes on record since 2004: 7 appointments. The latest: Anil Shah was appointed as Alternate Director on 23 Nov 2004.
Frequently asked questions
Nephkem 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.
Nephkem Minerals was a private limited company based in Hyderabad, Telangana, India. The company worked in the mining industry. It was incorporated on 05 July 2004 and is registered under CIN U13209TG2004PTC043579. The company has been struck off by the Registrar of Companies and is no longer operational.
Nephkem Minerals had 7 directors:
- Lodovico Ramon - Director
- Sabrina Bozzola - Director
- Vittorio Costa - Director
- Arvind Singhal - Director
- Gaurang Singhal - Director
- Anil Shah - Alternate Director
- Suresh Chandra Ajmera - Alternate Director
The CIN (Corporate Identification Number) of Nephkem Minerals is U13209TG2004PTC043579. 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 Nephkem Minerals is at 101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India.
Nephkem Minerals was incorporated on 05 July 2004. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Nephkem Minerals on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 31 July 2008. Year-wise statements from 2015 are in the company report.
Nephkem Minerals operated in the mining industry. It worked in this industry before it was struck off.
Anil Shah was appointed as Alternate Director on 23 Nov 2004. Suresh Chandra Ajmera was appointed as Alternate Director on 23 Nov 2004. Lodovico Ramon was appointed as Director on 08 Sep 2004. Nephkem Minerals has 7 board changes on record in total.
Nephkem Minerals can be reached at its registered office: 101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82, Telangana, India.
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