NAMCHIK MINERALS PRIVATE LIMITED

OVERVIEW - NAMCHIK MINERALS PRIVATE LIMITED

Namchik Minerals Private Limited was an unlisted private company incorporated on 22 July, 1999. It is classified as a private limited company and is located in , Arunachal Pradesh. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.09 lac.

The current status of Namchik Minerals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Namchik Minerals Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Namchik Minerals Private Limited is U14107AR1999PTC005827. The registered office of Namchik Minerals Private Limited was at P.O. KHARSANG DIST -CHANGLANG CHANGLANG , Arunachal Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - NAMCHIK MINERALS PRIVATE LIMITED

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Directors - NAMCHIK MINERALS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Agarwal who was appointed on 22 September, 1999. Sanjay Agarwal has been on the board for more than 24 years. The most recently appointed director is Shyam Sundar Latta, who was appointed on 20 June, 2019.

Shyam Sundar Latta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SHARMA	Director	08 November, 2012	Other directorships - NEW TECH STEEL & ALLOYS PRIVATE LIMITED,  NEW TECH FERRO ALLOYS PRIVATE LIMITED,  G. G. TRANSPORT PRIVATE LIMITED,  SUPER ORES AND MINES PRIVATE LIMITED,  KHARSANG INDUSTRIES LLP,  SATYAM STEELS AND ALLOYS PVT LTD,  INNOVATIVE MINES AND MINERALS LIMITED,  SATYAM (NORTH EAST) ENERGY LIMITED,  SONAPUR HERBAL CENTRE PRIVATE LIMITED,  CONCAST CEMENT INDUSTRIES LIMITED,
SANJAY AGARWAL	Director	22 September, 1999	Other directorships - KHARSANG INDUSTRIES LLP,  SATYAM (NORTH EAST) THERMAL POWER LIMITED,  CONCAST CEMENT INDUSTRIES LIMITED,
SHYAM SUNDAR LATTA	Director	20 June, 2019	Other directorships - SAROVAR DEALERS PRIVATE LIMITED,  GAJANAN DEALERS PRIVATE LIMITED,  RICH VALLEY TRADERS PRIVATE LIMITED,  FABULOUS DISTRIBUTORS PRIVATE LIMITED,  PRATAH KHABAR MEDIA PRIVATE LIMITED,  NISHU LEASING AND FINANCE LIMITED,  INNOVATIVE MINES AND MINERALS LIMITED,  SATYARATAN GROUP LIMITED,  SATYARATAN STEEL PRIVATE LIMITED,  NATIONAL MINING COMPANY LIMITED,  SAMRAT FINCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SHARMA	Director	08 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW TECH STEEL & ALLOYS PRIVATE LIMITED Managing director 02 May, 2011 Manufacturing (Metals & Chemicals and their products) NEW TECH FERRO ALLOYS PRIVATE LIMITED Director 27 July, 2012 Manufacturing (Metals & Chemicals and their products) G. G. TRANSPORT PRIVATE LIMITED Director 14 June, 2011 Transport and Storage SUPER ORES AND MINES PRIVATE LIMITED Director 23 December, 2008 Mining and Quarrying KHARSANG INDUSTRIES LLP Director 01 June, 2015 Manufacture of coke, refined petroleum products and nuclear fuel SATYAM STEELS AND ALLOYS PVT LTD Director 09 November, 1998 Manufacturing (Metals & Chemicals and their products) INNOVATIVE MINES AND MINERALS LIMITED Director 13 January, 2017 Mining and Quarrying SATYAM (NORTH EAST) ENERGY LIMITED Director 17 January, 2012 Mining and Quarrying SONAPUR HERBAL CENTRE PRIVATE LIMITED Director 03 September, 2021 Health and Social Work CONCAST CEMENT INDUSTRIES LIMITED Director 19 March, 2008 Mining and Quarrying
SANJAY AGARWAL	Director	22 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHARSANG INDUSTRIES LLP Director 30 April, 2010 Manufacture of coke, refined petroleum products and nuclear fuel SATYAM (NORTH EAST) THERMAL POWER LIMITED Director 14 February, 2011 Electricity, Gas & Water CONCAST CEMENT INDUSTRIES LIMITED Director 14 February, 2011 Mining and Quarrying
SHYAM SUNDAR LATTA	Director	20 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAROVAR DEALERS PRIVATE LIMITED Additional director 10 January, 2015 Trading GAJANAN DEALERS PRIVATE LIMITED Additional director 31 January, 2015 Trading RICH VALLEY TRADERS PRIVATE LIMITED Additional director 30 January, 2015 Trading FABULOUS DISTRIBUTORS PRIVATE LIMITED Director 15 December, 2014 Trading PRATAH KHABAR MEDIA PRIVATE LIMITED Director 10 May, 2014 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) NISHU LEASING AND FINANCE LIMITED Director 29 July, 2015 Business Services INNOVATIVE MINES AND MINERALS LIMITED Director 10 May, 2014 Mining and Quarrying SATYARATAN GROUP LIMITED Director 12 December, 2018 Business Services SATYARATAN STEEL PRIVATE LIMITED Director 08 June, 2021 Manufacturing (Metals & Chemicals and their products) NATIONAL MINING COMPANY LIMITED Director 17 March, 2022 Mining and Quarrying SAMRAT FINCON PRIVATE LIMITED Director 17 February, 2021 Business Services