RADIANT MINES LIMITED

OVERVIEW - RADIANT MINES LIMITED

Radiant Mines Limited was an unlisted public company incorporated on 19 August, 2008. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Radiant Mines Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Radiant Mines Limited, per our records, was held on 04 September, 2013.

The Corporate Identification Number (CIN) of Radiant Mines Limited is U14290MP2008PLC021051. The registered office of Radiant Mines Limited was at F-1, BANSI PLAZA, 581, M. G. ROAD, INDORE Indore , Madhya Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - RADIANT MINES LIMITED

---

---

---

---

Directors - RADIANT MINES 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The company is no longer active.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 directors currently on board are Nilesh Upadhyay and Rajeev Ranjan Sinha who were appointed on 19 August, 2008. They have been on the board for more than 15 years. The most recently appointed director is Poonam Amit Negi, who was appointed on 12 December, 2016.

Nilesh Upadhyay has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NILESH UPADHYAY	Director	19 August, 2008	Other directorships - JHABUA CREATIONS PRIVATE LIMITED,  SHREE UTTAM CEMENT PRIVATE LIMITED,  MNR MINING AND CONSTRUCTION LIMITED,  DUNITE METALS LIMITED,  STONETRACK OVERSEAS LIMITED,  NATURAL CEMENTS PVT LTD,  SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED,  SR FERRO (JHABUA) LIMITED,
RAJEEV RANJAN SINHA	Director	19 August, 2008	Other directorships - DUNITE EDUCATION AND TRAINING PRIVATE LIMITED,  MNR MINING AND CONSTRUCTION LIMITED,  DUNITE METALS LIMITED,  DUNITE MINERALS PRIVATE LIMITED,  STONETRACK OVERSEAS LIMITED,
POONAM AMIT NEGI	Director	12 December, 2016	Other directorships - DUNITE EDUCATION AND TRAINING PRIVATE LIMITED,  DUNITE MINERALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NILESH UPADHYAY	Director	19 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JHABUA CREATIONS PRIVATE LIMITED Director 26 May, 2010 Real Estate and Renting SHREE UTTAM CEMENT PRIVATE LIMITED Director 10 March, 2011 Manufacturing (Metals & Chemicals and their products) MNR MINING AND CONSTRUCTION LIMITED Director 18 June, 2008 Mining and Quarrying DUNITE METALS LIMITED Director 14 March, 2013 Mining and Quarrying STONETRACK OVERSEAS LIMITED Director 25 July, 2008 Mining and Quarrying NATURAL CEMENTS PVT LTD Director 01 April, 2012 Manufacturing (Metals & Chemicals and their products) SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED Director 31 October, 2012 Manufacturing (Food products and beverages) SR FERRO (JHABUA) LIMITED Director 16 May, 2008 Manufacturing (Metals & Chemicals and their products)
RAJEEV RANJAN SINHA	Director	19 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUNITE EDUCATION AND TRAINING PRIVATE LIMITED Director 13 June, 2013 Education MNR MINING AND CONSTRUCTION LIMITED Director 18 June, 2008 Mining and Quarrying DUNITE METALS LIMITED Director 14 March, 2013 Mining and Quarrying DUNITE MINERALS PRIVATE LIMITED Director 18 March, 2013 Mining and Quarrying STONETRACK OVERSEAS LIMITED Director 25 July, 2008 Mining and Quarrying
POONAM AMIT NEGI	Director	12 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUNITE EDUCATION AND TRAINING PRIVATE LIMITED Director 12 December, 2016 Education DUNITE MINERALS PRIVATE LIMITED Director 12 December, 2016 Mining and Quarrying