HARYANA MINERALS LTD
OVERVIEW - HARYANA MINERALS LTD
Haryana Minerals Ltd is an unlisted public company incorporated on 02 December, 1972. It is classified as a public limited company and is located in , Haryana. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 24.04 lac.
The current status of Haryana Minerals Ltd is - Active.
The last reported AGM (Annual General Meeting) of Haryana Minerals Ltd, per our records, was held on 18 January, 2018.
Haryana Minerals Ltd has five directors - Sunil Kumar Gulati, Srikant Huchchappa Walgad, and others.
The Corporate Identification Number (CIN) of Haryana Minerals Ltd is U01112HR1972PLC006386. The registered office of Haryana Minerals Ltd is at NIZAMPUR ROAD, NARNAUL,DISTT.MAHENDERGARH., , , Haryana.
REGISTERED DETAILS - HARYANA MINERALS LTD
CIN
U01112HR1972PLC006386
Incorporation Date / Age
02 December, 1972 / 52 yrs
Last Reported AGM Date
18 January, 2018
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 24.0359 Lacs
industry*
Agriculture and Allied Activities
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NIZAMPUR ROAD, NARNAUL,DISTT.MAHENDERGARH.
- 000000
Haryana - India
FINANCIAL HIGHLIGHTS - HARYANA MINERALS LTD
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HARYANA MINERALS LTD
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Srikant Huchchappa Walgad who was appointed on 28 June, 2007. Srikant Huchchappa Walgad has been on the board for more than 16 years. The most recently appointed director is Divya Kamal, who was appointed on 02 March, 2017.
Rajesh Bansal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL KUMAR GULATI | Director | 31 July, 2015 | View other directorships |
| SRIKANT HUCHCHAPPA WALGAD | Director | 28 June, 2007 | No other directorships |
| RAJESH BANSAL | Nominee director | 13 August, 2013 | View other directorships |
| Surina Rajan | Director | 18 May, 2010 | No other directorships |
| DIVYA KAMAL | Director | 02 March, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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