Northern Minerals Limited

Northern Minerals Limited

Produces pesticide and seed formulations with three production units.
1960 | Central Delhi, Delhi (India) | Merged

Last Updated:

May 07, 2024
HomeCompanyNorthern Minerals Limited

Who are the key members and board of directors at Northern Minerals?

Executive Team (1)

NameDesignationAppointment DateStatus
Ram Agarwal InManaging Director08-Aug-1980Current

Board Members(8)

NameDesignationAppointment DateStatus
Rahul Dhanuka In Whole-Time Director 11-Dec-1995Current
Mridul Dhanuka In Whole-Time Director 15-Mar-2007Current
Madhuri Dhanuka In Director 22-Jan-2002Current
Krishnakumar Kejariwal In Director 11-Dec-1995Current
Harsh Dhanuka In Director 22-Jan-2002Current
Pushpa Dhanuka In Director 30-Apr-1982Current

Financial Performance and Corporate Structure Insights of Northern Minerals.

Enhance accessibility to Northern Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹110.42 Cr

LenderAmountStatus

Indusind Bank Ltd.

Creation Date: 23 Nov 2006
₹3.00 CrOpen

Centurion Bank Of Punjab Ltd

Creation Date: 05 May 2006
₹3.00 CrOpen

Indunind Bank Ltd

Creation Date: 28 Mar 2006
₹5.00 CrOpen

How Many Employees Work at Northern Minerals?

Unlock and access historical data on people associated with Northern Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Northern Minerals

Recent activity within the organization

  • Director Appointment

    Mridul Dhanuka was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Mar 2007 & has been associated with this company since 17 years 9 months .

    15 Mar 2007

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 24.38 Cr registered on 01 Oct 1997 with Charge ID 90046948 was modified on 20 Feb 2007.

    20 Feb 2007

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 10027901 was registered on 23 Nov 2006.

    23 Nov 2006

  • Charges

    A charge with State Bank Of Patiala of Rs. 6.80 Cr registered on 20 Sep 2005 with Charge ID 80017207 was modified on 23 Nov 2006.

    23 Nov 2006

  • Annual General Meeting

    Northern Minerals Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

    30 Sep 2006

  • Charges

    A charge with Hongkong & Shanghai Banking Corporation Limited of Rs. 16.63 Cr registered on 15 Apr 1997 with Charge ID 90046826 was modified on 11 May 2006.

    11 May 2006

Frequently asked questions

  • Northern Minerals Limited was incorporated on 04 Aug 1960.

  • The authorized share capital of Northern Minerals Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.20 Cr.

  • Currently 9 directors are associated with Northern Minerals Limited.

    • Rahul Dhanuka
    • Madhuri Dhanuka
    • Krishnakumar Baijnath Kejariwal
    • Ram Gopal Agarwal
    • Harsh Dhanuka
    • Mridul Dhanuka
    • Pushpa Dhanuka
    • Ghanshyam Dass Gupta
    • Arun Kumar Dhanuka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Northern Minerals Limited is Dhanuka House 861-862Joshi Road, Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Northern Minerals Limited is U74899DL1960PLC003276 and the company number is 003276 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Northern Minerals Limited amount to ₹ 110.42 Cr.

  • The most recent Balance Sheet for Northern Minerals Limited was filed with the ROC on 31 Mar 2006.

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