Company Information

CIN
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
31 July 2008
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Lodovico Ramon
Lodovico Ramon
Director/Designated Partner
for over 20 years
Vittorio Costa
Vittorio Costa
Director/Designated Partner
for over 20 years
Sabrina Bozzola
Sabrina Bozzola
Director/Designated Partner
for over 20 years
Anil Shah
Anil Shah
Director/Designated Partner
for over 1 year
Suresh Chandra Ajmera
Suresh Chandra Ajmera
Director/Designated Partner
for about 20 years
Gaurang Singhal
Gaurang Singhal
Director/Designated Partner
for almost 2 years
Arvind Singhal
Arvind Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Board Resolution-140209.PDF
Form 20B-201008.OCT
Form 23AC-230808.OCT
Form 66-230808.OCT
Form 66-300907.OCT
Form 20B-280907.OCT
Form 23AC-270907.OCT
Form 20B-060107.OCT
Form 66-060107.OCT
Form 23AC-060107-Revised-1.OCT
Form 62-060906.PDF
Form 20B-060906.PDF
Compliance Certificate Form-060906.PDF
Optional Attachment 2-060906.PDF
Optional Attachment 1-060906.PDF
Details of shareholders-060906.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return 2004_2005.PDF

Frequently Asked Questions

When was the Nephkem minerals private limited incorporated?

The Nephkem minerals private limited was incorporated with ROC on 05 July 2004 as .

Where has the Nephkem minerals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043579.

What is the E-filing status of the company?

The status of Nephkem minerals private limited is Strike Off.

Number of Key Management personnel of the Nephkem minerals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nephkem minerals private limited?

The appointed directors in the company are:

  • Anil shah
  • Arvind singhal
  • Gaurang singhal
  • Suresh chandra ajmera
  • Lodovico ramon
  • Sabrina bozzola
  • Vittorio costa