NEPHTECH MINERALS PRIVATE LIMITED

OVERVIEW - NEPHTECH MINERALS PRIVATE LIMITED

Nephtech Minerals Private Limited was an unlisted private company incorporated on 07 March, 2002. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

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

The last reported AGM (Annual General Meeting) of Nephtech Minerals Private Limited, per our records, was held on 28 May, 2010.

The Corporate Identification Number (CIN) of Nephtech Minerals Private Limited is U13209TG2002PTC038618. The registered office of Nephtech Minerals Private Limited was at FLAT NO. 101, LUMBINI TOWERSPUNJAGUTTA, HYDERABAD 82 ANDHRA PRADESH , Telangana. The status of the company is now Strike Off.

REGISTERED DETAILS - NEPHTECH MINERALS PRIVATE LIMITED

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Directors - NEPHTECH MINERALS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Lodovico Ramon, Sabrina Bozzola and Vittorio Costa who were appointed on 07 March, 2002. They have been on the board for more than 22 years. The most recently appointed director is Mohanachandran Govardhanan, who was appointed on 13 June, 2003.

Lodovico Ramon has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LODOVICO RAMON	Director	07 March, 2002	Other directorships - NEPHKEM MINERALS PRIVATE LIMITED,
SABRINA BOZZOLA	Director	07 March, 2002	Other directorships - NEPHKEM MINERALS PRIVATE LIMITED,
VITTORIO COSTA	Director	07 March, 2002	Other directorships - NEPHKEM MINERALS PRIVATE LIMITED,
MOHANACHANDRAN GOVARDHANAN	Director	13 June, 2003	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LODOVICO RAMON	Director	07 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHKEM MINERALS PRIVATE LIMITED Director 08 September, 2004 Mining and Quarrying
SABRINA BOZZOLA	Director	07 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHKEM MINERALS PRIVATE LIMITED Director 08 September, 2004 Mining and Quarrying
VITTORIO COSTA	Director	07 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHKEM MINERALS PRIVATE LIMITED Director 08 September, 2004 Mining and Quarrying
MOHANACHANDRAN GOVARDHANAN	Director	13 June, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY