About Reliable Minechem Private Limited
Data last updated:
Reliable Minechem Private Limited was a private limited company based in Mumbai, Maharashtra, 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 28 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13209MH2008PTC184108.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Manohar Chavan and Abhishek Kunwar Gupta.
Its last annual general meeting (AGM) was held on 30 April 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 27 Kermani Building 3rd Floor Sir. P. M. Road Opp. Citi Bank Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is reliablepaperindia.com.com.
Company details
Contact details
Reliable Minechem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address27 Kermani Building 3rd Floor Sir. P. M. Road Opp. Citi Bank Fort, Mumbai, Maharashtra, India – 400001
- 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 Reliable Minechem Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliable Minechem Private Limited, buy the company report.
Board of directors of Reliable Minechem Private Limited
Reliable Minechem has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Manohar Chavan | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Abhishek Kunwar Gupta | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Vijay Mohanlal Shah | Additional Director | 05 Nov 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Reliable Minechem 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 Reliable Minechem 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 Reliable Minechem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Minechem Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Nemchand Jethalal Gala ceased to be Director on 10 Dec 2014.
Frequently asked questions
Reliable Minechem 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.
Reliable Minechem was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 28 June 2008 and is registered under CIN U13209MH2008PTC184108. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Minechem had 3 directors:
- Hemant Manohar Chavan - Director
- Abhishek Kunwar Gupta - Director
- Vijay Mohanlal Shah - Additional Director
The CIN (Corporate Identification Number) of Reliable Minechem is U13209MH2008PTC184108. 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 Reliable Minechem is at 27 Kermani Building 3rd Floor Sir. P. M. Road Opp. Citi Bank Fort, Mumbai, Maharashtra, India – 400001.
Reliable Minechem was incorporated on 28 June 2008. It is registered with the Registrar of Companies, Mumbai.
Reliable Minechem can be reached through the website reliablepaperindia.com.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Reliable Minechem on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 April 2013. Year-wise statements from 2015 are in the company report.
Reliable Minechem operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Nemchand Jethalal Gala ceased to be Director on 10 Dec 2014. Urmila Gala Nemchand ceased to be Director on 10 Dec 2014. Vijay Mohanlal Shah was appointed as Additional Director on 05 Nov 2014. Reliable Minechem has 5 board changes on record in total.
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