Company Information

CIN
Status
Date of Incorporation
22 June 1969
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Deven Pradyuman Trivedi
Deven Pradyuman Trivedi
Director/Designated Partner
for about 1 year
Shivanand Bheemappa Kapashi
Shivanand Bheemappa Kapashi
Director/Designated Partner
for over 3 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for about 1 year
Bijay Kumar Das
Bijay Kumar Das
Director/Designated Partner
for over 3 years
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for about 5 years
Partha Mazumder
Partha Mazumder
Director/Designated Partner
for over 1 year
Sundar Singh Ram Singh
Sundar Singh Ram Singh
Director/Designated Partner
for about 4 years
Rajendra Ramnath Harlalka
Rajendra Ramnath Harlalka
Director/Designated Partner
for over 1 year
Harmit Singh Sethi
Harmit Singh Sethi
Director/Designated Partner
for over 1 year
Sundararamam Dwaraka Bhamidipati
Sundararamam Dwaraka Bhamidipati
Director/Designated Partner
for over 6 years
Sunil Duggal
Sunil Duggal
Director/Designated Partner
for almost 2 years
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
for almost 2 years
Bharat Atha
Bharat Atha
Director/Designated Partner
for over 1 year
Pankaj Lochan Mohanty
Pankaj Lochan Mohanty
Director/Designated Partner
for over 1 year
Sourav Misra
Sourav Misra
Director/Designated Partner
for over 1 year
Laxman Singh Shekhawat
Laxman Singh Shekhawat
Director/Designated Partner
for over 2 years
Binay Prakash Pandey
Binay Prakash Pandey
Director/Designated Partner
for over 1 year
Amishkumar Kantilal Makadia
Amishkumar Kantilal Makadia
Director/Designated Partner
for about 1 year
Ajit Raj Ostwal
Ajit Raj Ostwal
Director/Designated Partner
for over 2 years
Arun Kumar Chirania
Arun Kumar Chirania
Director/Designated Partner
for over 3 years
Balwant Singh Rathore
Balwant Singh Rathore
Manager/Secretary
for over 2 years
Prasanna Kumar Panda
Prasanna Kumar Panda
Director/Designated Partner
for over 11 years
Kapil Dhagat
Kapil Dhagat
Individual Promoter
for about 3 years
Pavuluru Nagamalleswara Rao
Pavuluru Nagamalleswara Rao
Director/Designated Partner
for about 3 years
Pradip Kumar Satpathy
Pradip Kumar Satpathy
Director/Designated Partner
for over 6 years
Rajib Lochan Mohanty
Rajib Lochan Mohanty
Director/Designated Partner
for over 1 year
Sidharth Pradhan
Sidharth Pradhan
Director/Designated Partner
for over 7 years
Mahendra Singh Singhvi
Mahendra Singh Singhvi
Director/Designated Partner
for almost 2 years
Hothur Wahab Shadab
Hothur Wahab Shadab
Director/Designated Partner
for over 1 year
Mangi Lal Lunawath
Mangi Lal Lunawath
Director/Designated Partner
for over 9 years
Rohit Saraf
Rohit Saraf
Director
for about 15 years
Hemul Ramesh Shah
Hemul Ramesh Shah
Director
for about 8 years
Basant Poddar
Basant Poddar
Director
for over 10 years
Rahul Kumar Narendrakumar Baldota
Rahul Kumar Narendrakumar Baldota
Director
for over 17 years
Vinay Kumar Mishra
Vinay Kumar Mishra
Director
for over 9 years
Auduth Modu Timblo
Auduth Modu Timblo
Director
for about 12 years
Padamshi Keshavji Raichura
Padamshi Keshavji Raichura
Director
for over 10 years
Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
for over 6 years
Vidyasagar Narang
Vidyasagar Narang
Director/Designated Partner
for about 2 years
Shantesh Gureddi
Shantesh Gureddi
Director/Designated Partner
for almost 2 years
Rana Som
Rana Som
Director
for over 16 years
Indrajit Roy
Indrajit Roy
Director
for over 15 years
Anand Goenka
Anand Goenka
Director
for over 12 years
Syed Ahmed
Syed Ahmed
Director/Designated Partner
for over 10 years
Siddhartha Mohanty
Siddhartha Mohanty
Director/Designated Partner
for almost 2 years
Prabodh Mohanty
Prabodh Mohanty
Director/Designated Partner
for almost 2 years
Vikas Sharma
Vikas Sharma
Director
for over 7 years
Hothur Mohamad Iqbal
Hothur Mohamad Iqbal
Director/Designated Partner
for about 5 years
Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director
for over 13 years
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
for over 15 years
Hansraj Devji Patel
Hansraj Devji Patel
Director/Designated Partner
for over 1 year
Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director/Designated Partner
for over 1 year
Arun Misra
Arun Misra
Director/Designated Partner
for over 1 year
Akhilesh Joshi
Akhilesh Joshi
Director
for over 14 years
Chanakya Chaudhary
Chanakya Chaudhary
Director
for over 6 years
Sariputta Mishra
Sariputta Mishra
Director/Designated Partner
for almost 2 years
Deependra Singh
Deependra Singh
Director/Designated Partner
for about 1 year
Sanjeev Das
Sanjeev Das
Director/Designated Partner
for about 1 year
Manish Kharbanda
Manish Kharbanda
Director
for about 5 years
Vinothpriya Ramaiah
Vinothpriya Ramaiah
Director/Designated Partner
for over 1 year
Sauvick Mazumder
Sauvick Mazumder
Director/Designated Partner
for over 2 years
Glenn Joseph Kalavampara
Glenn Joseph Kalavampara
Director/Designated Partner
for over 1 year
Thomas Maliackal Cherian
Thomas Maliackal Cherian
Director/Designated Partner
for over 1 year
Ashish Anupam
Ashish Anupam
Director/Designated Partner
for over 1 year
Sumit Deb
Sumit Deb
Director/Designated Partner
for about 1 year
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for almost 2 years
Vikram Golcha
Vikram Golcha
Director/Designated Partner
for over 1 year
Arvind Singhal
Arvind Singhal
Director/Designated Partner
for almost 2 years
Naveen Kumar Sarawagi
Naveen Kumar Sarawagi
Director/Designated Partner
for over 1 year

Past Directors

Abhijit Pati
Abhijit Pati
Director
about 5 years ago
Naveen Kumar Singhal
Naveen Kumar Singhal
Director
over 6 years ago
. Vaikundarajan
. Vaikundarajan
Director
over 6 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Director
over 7 years ago
Bhargav Girjashankar Thanki
Bhargav Girjashankar Thanki
Director
over 7 years ago
Ravindra Nath Bhargava
Ravindra Nath Bhargava
Director
over 7 years ago
Ashwani Sondhi
Ashwani Sondhi
Director
about 8 years ago
Rahul Trivedi
Rahul Trivedi
Director
about 8 years ago
Pramod Unde Murlidhar
Pramod Unde Murlidhar
Director
about 8 years ago
Nareshkumar Mulshankar Purohit
Nareshkumar Mulshankar Purohit
Director
about 8 years ago
Gaurang Singhal
Gaurang Singhal
Director
about 8 years ago
Gopal Dhawan
Gopal Dhawan
Director
about 8 years ago
Subramaniam Vishwanathan Iyer
Subramaniam Vishwanathan Iyer
Director
over 9 years ago
Rajagopal Kishore Kumar
Rajagopal Kishore Kumar
Director
over 9 years ago
Prem Kumar Gera
Prem Kumar Gera
Director
over 9 years ago
Raghavendra Acharya Udupi
Raghavendra Acharya Udupi
Director
over 9 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 10 years ago
Sudeepta Kishore Dash
Sudeepta Kishore Dash
Director
over 10 years ago
Harsh Vardhan Sachdev
Harsh Vardhan Sachdev
Director
over 10 years ago
Hothur Noor Ahmed
Hothur Noor Ahmed
Director
over 10 years ago
Degreelal Dayaram Choudhary
Degreelal Dayaram Choudhary
Director
over 10 years ago
Vijay Sharda
Vijay Sharda
Director
over 10 years ago
Pankaj Kumar Satija
Pankaj Kumar Satija
Director
over 11 years ago
Anand Trivedi
Anand Trivedi
Director
over 11 years ago
Prem Shankar Upadhyaya
Prem Shankar Upadhyaya
Director
almost 12 years ago
Nallepalli Ananthasubramania Viswanathan
Nallepalli Ananthasubramania Viswanathan
Director
over 12 years ago
Kabir Ghosh
Kabir Ghosh
Director
over 12 years ago
Sudhansu Sekhar Mahapatra
Sudhansu Sekhar Mahapatra
Director
over 12 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
over 12 years ago
Jodhraj Basantkumar Surana
Jodhraj Basantkumar Surana
Director
over 13 years ago
Gunjan Gupta
Gunjan Gupta
Director
over 13 years ago
Nischal K Trivedi
Nischal K Trivedi
Director
over 13 years ago
Surendra Kumar Sarangi
Surendra Kumar Sarangi
Director
over 13 years ago
Hukam Chand Daga
Hukam Chand Daga
Director
over 13 years ago
Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
over 13 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Director
over 14 years ago
Ravi Kumar Ramkishan Bansal
Ravi Kumar Ramkishan Bansal
Director
over 14 years ago
Sanjay Kumar Pattnaik
Sanjay Kumar Pattnaik
Director
over 14 years ago
Siddharth Rungta
Siddharth Rungta
Director
about 15 years ago
Rajagopal Valmiki Dasari
Rajagopal Valmiki Dasari
Director
over 15 years ago
Dinesh Shastri
Dinesh Shastri
Director
almost 16 years ago
Rita Singh
Rita Singh
Director
about 16 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 16 years ago

Charges

15 Crore
23 March 2011
State Bank Of India
15 Crore
23 March 2011
State Bank Of India
0
23 March 2011
State Bank Of India
0

Documents

Form AOC-4-15122023_signed
Form MGT-7-11122023_signed
Optional Attachment-(1)-08122023
Optional Attachment-(3)-08122023
Optional Attachment-(2)-08122023
Statement of Subsidiaries as per section 129 - Form AOC-1-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
Form MGT-7-03122022_signed
Directors report as per section 134(3)-02112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Form MGT-7-01042022_signed
Optional Attachment-(2)-30032022
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022

Frequently Asked Questions

What is the date on which the Federation of india mineral industries incorporated?

Federation of india mineral industries was incorporated on 22 June 1969 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Federation of india mineral industries compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Federation of india mineral industries?

112 of directors are associated with the company.

What is the number of directors associated with Federation of india mineral industries?

112 of directors are associated with the company.