Northern Minerals Limited
About Northern Minerals Limited
Data last updated:
Northern Minerals Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 04 August 1960.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1960PLC003276.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.2 Cr. It was led by directors including Ram Gopal Agarwal (Managing Director) and Mridul Dhanuka (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Dhanuka House 861 – 862 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company was associated with 1 brand: Northern Minerals. As per MCA filings, the company had open charges of ₹110.42 Cr on record. Court records list 106 cases involving the company, including 59 filed by the company and 47 filed against it; 1 case is pending.
Company details
Contact details
Northern Minerals Limited's registered office is in New Delhi, Delhi.
- Registered AddressDhanuka House 861 – 862 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Brands
Northern Minerals operates one associated brand: Northern Minerals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mineral exploration company focused on rare earth projects | northernminerals.com.au |
Financials of Northern Minerals Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Northern Minerals Limited, buy the company report.
Board of directors of Northern Minerals Limited
Northern Minerals has 9 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Dhanuka | Director | 22 Jan 2002 | 24 Years 9 Months | As last reported |
| Mridul Dhanuka Also directs: Dhanuka Laboratories Limited, Orchid Pharma Limited, Orbion Pharmaceuticals Private Limited and 2 more | Whole-Time Director | 15 Mar 2007 | 19 Years 7 Months | As last reported |
| Ghanshyam Dass Gupta | Whole-Time Director | 01 Jul 2005 | 21 Years 4 Months | As last reported |
| Pushpa Dhanuka | Director | 30 Apr 1982 | 44 Years 6 Months | As last reported |
| Madhuri Dhanuka | Director | 22 Jan 2002 | 24 Years 9 Months | As last reported |
| Rahul Dhanuka Also directs: Dhanuka Agritech Limited, Dhanuka Laboratories Limited, Golden Overseas Private Limited and 3 more | Whole-Time Director | 11 Dec 1995 | 30 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2006 | 10027901 | Indusind Bank Ltd. | ₹3 Cr | Open | |
| 05 May 2006 | 10006399 | Centurion Bank of Punjab Ltd | ₹3 Cr | Open | |
| 28 Mar 2006 | 10002643 | Indunind Bank Ltd | ₹5 Cr | Open | |
| 20 Sep 2005 | 80017207 | State Bank of Patiala | ₹6.8 Cr | Open | |
| 29 Mar 2005 | 90063443 | State Bank of Patiala | ₹2 Cr | Open |
To see the full charge records of Northern Minerals Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Northern Minerals Limited has 106 court cases on record: 59 filed by Northern Minerals, 47 filed against it. 1 case is pending and 105 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 69 | 32 | 1 |
| District courts | 29 | 11 | 0 |
| Supreme Court | 8 | 4 | 0 |
Cases on record (5 of 106)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Court case (MACMA) | Filed against the company by The New India Assurance Company Limited, | Disposed |
| High Court | Court case (MACMA) | Filed against the company by The New India Assurance Company Limited, | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Dhanuka Pesticides Ltd. | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against The Prop.Pragat Agro Service Centre and Another | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed against the company | Pending |
To see the full case history of Northern Minerals 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 Northern Minerals 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 Northern Minerals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Northern Minerals Limited has 9 board changes on record since 1980: 9 appointments. The latest: Mridul Dhanuka was appointed as Whole-Time Director on 15 Mar 2007.
26 earlier events are in the company report.
News
Frequently asked questions
Northern Minerals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Northern Minerals was a public limited company based in New Delhi, Delhi, India. It was incorporated on 04 August 1960 and is registered under CIN U74899DL1960PLC003276. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Northern Minerals was incorporated on 04 August 1960. It is registered with the Registrar of Companies, Delhi.
Northern Minerals had 9 directors:
- Ram Gopal Agarwal - Managing Director
- Mridul Dhanuka - Whole-Time Director
- Ghanshyam Dass Gupta - Whole-Time Director
- Rahul Dhanuka - Whole-Time Director
- Arun Kumar Dhanuka - Whole-Time Director
- Harsh Dhanuka - Director
- Pushpa Dhanuka - Director
- Madhuri Dhanuka - Director
- Krishnakumar Baijnath Kejariwal - Director
The CIN (Corporate Identification Number) of Northern Minerals is U74899DL1960PLC003276. 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 Northern Minerals is at Dhanuka House 861 – 862 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Northern Minerals on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Northern Minerals has 106 court cases on record: 59 filed by the company and 47 filed against it. 1 is pending. Most are in the high courts.
Mridul Dhanuka was appointed as Whole-Time Director on 15 Mar 2007. Ghanshyam Dass Gupta was appointed as Whole-Time Director on 01 Jul 2005. Harsh Dhanuka was appointed as Director on 22 Jan 2002. Northern Minerals has 9 board changes on record in total.
Northern Minerals has open charges of ₹110.42 Cr and no satisfied charges on record as per latest MCA filings.
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