Transnational Drilling & Mining Associates Private Limited

Financials

Updated 4 months ago

Directors

Sanjay Bansal
Sanjay Bansal
 Director/Designated Partner
Rajesh Bansal
Rajesh Bansal
 Director/Designated Partner
Pratik Bansal
Pratik Bansal
 Director/Designated Partner
Perubemba Subramanian Laxmanan
Perubemba Subramanian Laxmanan
 Director/Designated Partner
Michael Walter John Edmondson
Michael Walter John Edmondson
 Director/Designated Partner

Company Information

CIN U11100DL2009PTC187717
Company Status Active
Registration Number 187717
Date of Incorporation 18 February 2009
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 125,000,000
Paid Up Capital 125,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanjeev Kumar Jha
Sanjeev Kumar Jha
 Company Secretary
Amina Mohamadali
Amina Mohamadali
 Director
Ram Baboo Bansal
Ram Baboo Bansal
 Director

Charges

4 CR PENDING
Name Status Amount
Hdfc Bank Limited
16 August 2018 		60 LAC
Hdfc Bank Limited
19 September 2017 		99 LAC
Hdfc Bank Limited
30 May 2017 		80 LAC
Hdfc Bank Limited
07 October 2016 		79 LAC
Hdfc Bank Limited
08 March 2016 		35 LAC
Hdfc Bank Limited
21 March 2016 		52 LAC
Hdfc Bank Limited
05 May 2015 		47 LAC
Hdfc Bank Limited
17 April 2015 		27 LAC
Hdfc Bank Limited
20 January 2015 		55 LAC
Srei Equipment Finance Private Limited
15 January 2012 		3 CR
Oman International Bank S.a.o.g.
10 June 2011 		3 CR
Hdfc Bank Limited
19 December 2019 		9 LAC
Hdfc Bank Limited
22 November 2019 		2 CR
Hdfc Bank Limited
13 June 2019 		2 CR
Others
29 September 2023 		0
Hdfc Bank Limited
05 February 2022 		0
Hdfc Bank Limited
12 October 2021 		0
Hdfc Bank Limited
18 September 2021 		0
Hdfc Bank Limited
22 November 2019 		0
Hdfc Bank Limited
19 December 2019 		0
Hdfc Bank Limited
13 June 2019 		0
Hdfc Bank Limited
19 September 2017 		0
Hdfc Bank Limited
30 May 2017 		0
Hdfc Bank Limited
07 October 2016 		0
Hdfc Bank Limited
16 August 2018 		0
Hdfc Bank Limited
20 January 2015 		0
Hdfc Bank Limited
21 March 2016 		0
Oman International Bank S.a.o.g.
10 June 2011 		0
Hdfc Bank Limited
05 May 2015 		0
Hdfc Bank Limited
17 April 2015 		0
Srei Equipment Finance Private Limited
15 January 2012 		0
Hdfc Bank Limited
08 March 2016 		0
Others
29 September 2023 		0
Hdfc Bank Limited
05 February 2022 		0
Hdfc Bank Limited
12 October 2021 		0
Hdfc Bank Limited
18 September 2021 		0
Hdfc Bank Limited
22 November 2019 		0
Hdfc Bank Limited
19 December 2019 		0
Hdfc Bank Limited
13 June 2019 		0
Hdfc Bank Limited
19 September 2017 		0
Hdfc Bank Limited
30 May 2017 		0
Hdfc Bank Limited
07 October 2016 		0
Hdfc Bank Limited
16 August 2018 		0
Hdfc Bank Limited
20 January 2015 		0
Hdfc Bank Limited
21 March 2016 		0
Oman International Bank S.a.o.g.
10 June 2011 		0
Hdfc Bank Limited
05 May 2015 		0
Hdfc Bank Limited
17 April 2015 		0
Srei Equipment Finance Private Limited
15 January 2012 		0
Hdfc Bank Limited
08 March 2016 		0
Others
29 September 2023 		0
Hdfc Bank Limited
05 February 2022 		0
Hdfc Bank Limited
12 October 2021 		0
Hdfc Bank Limited
18 September 2021 		0
Hdfc Bank Limited
22 November 2019 		0
Hdfc Bank Limited
19 December 2019 		0
Hdfc Bank Limited
13 June 2019 		0
Hdfc Bank Limited
19 September 2017 		0
Hdfc Bank Limited
30 May 2017 		0
Hdfc Bank Limited
07 October 2016 		0
Hdfc Bank Limited
16 August 2018 		0
Hdfc Bank Limited
20 January 2015 		0
Hdfc Bank Limited
21 March 2016 		0
Oman International Bank S.a.o.g.
10 June 2011 		0
Hdfc Bank Limited
05 May 2015 		0
Hdfc Bank Limited
17 April 2015 		0
Srei Equipment Finance Private Limited
15 January 2012 		0
Hdfc Bank Limited
08 March 2016 		0

Frequently Asked Questions

When was the Transnational drilling & mining associates private limited incorporated?

The Transnational drilling & mining associates private limited was incorporated with ROC on 18 February 2009 as .

Where has the Transnational drilling & mining associates private limited been incorporated?

The company was incorporated in Delhi with registration number 187717.

What is the E-filing status of the company?

The status of Transnational drilling & mining associates private limited is Active.

Number of Key Management personnel of the Transnational drilling & mining associates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transnational drilling & mining associates private limited?

The appointed directors in the company are:

  • Sanjeev kumar jha
  • Amina mohamadali
  • Sanjay bansal
  • Ram baboo bansal
  • Rajesh bansal
  • Pratik bansal
  • Perubemba subramanian laxmanan
  • Michael walter john edmondson

Get Some Sun