Company Information

CIN
U74899DL1960PLC003276
Status
Date of Incorporation
04 August 1960
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
71,989,000
Authorised Capital
80,000,000

Directors

Harsh Dhanuka
Harsh Dhanuka
Director/Designated Partner
for over 1 year
Ram Gopal Agarwal
Ram Gopal Agarwal
Beneficial Owner
for over 44 years
Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director/Designated Partner
for over 19 years
Arun Kumar Dhanuka
Arun Kumar Dhanuka
Beneficial Owner
for over 44 years
Krishnakumar Baijnath Kejariwal
Krishnakumar Baijnath Kejariwal
Director/Designated Partner
for almost 29 years
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
for over 1 year
Pushpa Dhanuka
Pushpa Dhanuka
Director/Designated Partner
for over 42 years
Madhuri Dhanuka
Madhuri Dhanuka
Director/Designated Partner
for almost 23 years
Rahul Dhanuka
Rahul Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Charges

110 Crore
23 November 2006
Indusind Bank Ltd.
3 Crore
05 May 2006
Centurion Bank Of Punjab Ltd
3 Crore
28 March 2006
Indunind Bank Ltd
5 Crore
20 September 2005
State Bank Of Patiala
6 Crore
29 March 2005
State Bank Of Patiala
2 Crore
28 September 2000
State Bank Of Bikaner And Jaipur
1 Crore
13 August 1998
The Hong Kong & Shanghai Banking Corpn. Ltd.
16 Crore
01 October 1997
The Hongkong And Shanghai Banking Corporation Limited
24 Crore
15 April 1997
Hongkong & Shanghai Banking Corporation Limited
16 Crore
10 March 1997
The Hong Kong & Shanghai Banking Corpn. Ltd.
12 Crore
28 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
5 Crore
14 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
9 Crore
21 March 1991
State Bank Of Patiala
1 Crore
10 July 1990
Punjab & Sind Bank
55 Lak
20 November 1984
The Hong Kong & Shanghai Banking Corpn. Ltd.
80 Lak
14 May 1984
Hongkong & Shanghai Banking Corporation Limited
15 Lak
08 May 1984
Hongkong & Shanghai Banking Corporation Limited
80 Lak
05 May 2006
Centurion Bank Of Punjab Ltd
0
28 September 2000
State Bank Of Bikaner And Jaipur
0
13 August 1998
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
01 October 1997
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
08 May 1984
Hongkong & Shanghai Banking Corporation Limited
0
29 March 2005
State Bank Of Patiala
0
10 July 1990
Punjab & Sind Bank
0
21 March 1991
State Bank Of Patiala
0
15 April 1997
Hongkong & Shanghai Banking Corporation Limited
0
20 November 1984
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
28 March 2006
Indunind Bank Ltd
0
10 March 1997
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
20 September 2005
State Bank Of Patiala
0
23 November 2006
Indusind Bank Ltd.
0
28 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
14 May 1984
Hongkong & Shanghai Banking Corporation Limited
0
05 May 2006
Centurion Bank Of Punjab Ltd
0
28 September 2000
State Bank Of Bikaner And Jaipur
0
13 August 1998
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
01 October 1997
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
08 May 1984
Hongkong & Shanghai Banking Corporation Limited
0
29 March 2005
State Bank Of Patiala
0
10 July 1990
Punjab & Sind Bank
0
21 March 1991
State Bank Of Patiala
0
15 April 1997
Hongkong & Shanghai Banking Corporation Limited
0
20 November 1984
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
28 March 2006
Indunind Bank Ltd
0
10 March 1997
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
20 September 2005
State Bank Of Patiala
0
23 November 2006
Indusind Bank Ltd.
0
28 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
14 May 1984
Hongkong & Shanghai Banking Corporation Limited
0
05 May 2006
Centurion Bank Of Punjab Ltd
0
28 September 2000
State Bank Of Bikaner And Jaipur
0
13 August 1998
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
01 October 1997
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
08 May 1984
Hongkong & Shanghai Banking Corporation Limited
0
29 March 2005
State Bank Of Patiala
0
10 July 1990
Punjab & Sind Bank
0
21 March 1991
State Bank Of Patiala
0
15 April 1997
Hongkong & Shanghai Banking Corporation Limited
0
20 November 1984
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
28 March 2006
Indunind Bank Ltd
0
10 March 1997
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
20 September 2005
State Bank Of Patiala
0
23 November 2006
Indusind Bank Ltd.
0
28 July 1993
The Hong Kong & Shanghai Banking Corpn. Ltd.
0
14 May 1984
Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form 21-030507.PDF
Copy of the Court-Company Law Board Order-030507.PDF
Certificate of Registration for Modification of Mortgage-300307.PDF
Certificate of Registration for Modification of Mortgage-300307.PDF
Certificate of Registration for Modification of Mortgage-300307.PDF
Instrument of details of the charge-210307.PDF
Particulars of all Joint charge holders-210307.PDF
Form 8-210307.PDF
Form 8.PDF
Certificate of Registration of Mortgage-221206.PDF
Certificate of Registration of Mortgage-221206.PDF
Form 8-161206.PDF
Certificate of Registration of Mortgage-221206.PDF
Certificate of Registration for Modification of Mortgage-201206.PDF
Certificate of Registration for Modification of Mortgage-201206.PDF
Form 8-161206.PDF
Certificate of Registration for Modification of Mortgage-201206.PDF
Particulars of all Joint charge holders-161206.PDF
Instrument of details of the charge-161206.PDF
Form 8-161206.PDF

Frequently Asked Questions

What is the incorporation date of the Northern minerals limited?

Incorporation date of the company is 04 August 1960 .

What is the state of the Northern minerals limited incorporation?

The state in which company is incorporated is Delhi.

What is the Northern minerals limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Northern minerals limited?

Northern minerals limited has appointed 9 of directors.

Who are the appointed Directors in Northern minerals limited?

The appointed directors in the company are:

  • Madhuri dhanuka
  • Harsh dhanuka
  • Ghanshyam dass gupta
  • Rahul dhanuka
  • Mridul dhanuka
  • Pushpa dhanuka
  • Arun kumar dhanuka
  • Ram gopal agarwal
  • Krishnakumar baijnath kejariwal