CIN |
|
|
Company Name |
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
187717 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 February 2009 |
|
Age of Company |
15 years, 2 month, 1 days |
|
Activity |
Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹125,000,000 |
|
Paid up capital |
₹125,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION PATPARGANJ DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00551703 |
Director |
28 September 2010 |
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Previous Companies Associated with
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00552040 |
Director |
02 March 2009 |
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Previous Companies Associated with
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07430850 |
Director |
19 October 2020 |
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Previous Companies Associated with
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07433110 |
Director |
19 October 2020 |
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Previous Companies Associated with
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07577501 |
Director |
04 December 2021 |
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Previous Companies Associated with
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AVIPK2378J |
Company Secretary |
01 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200DL2007PTC171621 |
VEDANTA ESTATES PRIVATE LIMITED | KUSH-102, AGRASEN APARTMENT, 66, PATPARGANJ I.P. EXTENSION DELHI DL 110092 IN |
U93000DL2012PTC241493 |
GREY MATTERS LEARNING SOLUTIONS PRIVATE LIMITED | Y-007 AGRASEN APARTMENTS 66 I.P EXTENSION PATPARGANJ DELHI DL 110092 IN |
U70200DL2010PTC203571 |
PARK VIEW BUILDWELL PRIVATE LIMITED | L 303, AGGARSAIN APPARTMENT 66, I. P. EXTENSION, PATPARGANJ DELHI DL 110092 IN |
U22110DL2010PTC208597 |
RAVE MEDIA PUBLISHERS PRIVATE LIMITED | KUSH 405 AGRASEN APTS. 66 I. P. EXTENSION PATPARGANJ DELHI DL 110092 IN |
U72900DL2019PTC350672 |
GREY HERON TRAINING AND CONSULTING PRIVATE LIMITED | FLAT -007, AGRASEN APPARTMENT, PLOT-66, I.P. EXTENSION PATPARGANJ North East DL 110092 IN |
U65100DL2015PTC282488 |
STAR LOAN ADVISORS PRIVATE LIMITED | 603 (LUV), AGARSEN APARTMENTS PLOT NO-66, I P EXTENSION, PATPARGANJ DELHI East Delhi DL 110092 IN |
U74999DL2018PTC333494 |
UNILAND CONSTRUCTION INDIA PRIVATE LIMITED | L-401, Plot No. 66, AGRASEN APARTMENT I. P. EXTENSION, SHAKARPUR, GANDHI NAGAR EAST DELHI East Delhi DL 110092 IN |
U72900DL2017FTC327548 |
JIDDU INDIA PRIVATE LIMITED | Flat No A-22, Plot No 70, I P Exten, Moon Light Apartment, I.P Extension, Patparganj, Shakarpur Delhi East Delhi DL 110092 IN |
U74999DL2015PTC287801 |
CLAIRVOYANT ENGINEERING CONSULTANTS PRIVATE LIMITED | I-11, Indraprastha Apartment 114, I. P. Extension Patparganj DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10294073 |
2011-06-10 |
2011-07-21 |
2014-02-11 |
Book debts |
38,000,000 |
Oman International Bank S.A.O.G. |
10334728 |
2012-01-15 |
- |
2015-02-12 |
Movable property (not being pledge) |
35,000,000 |
SREI Equipment Finance Private Limited |
10569480 |
2015-04-17 |
- |
2016-05-20 |
Movable property (not being pledge) |
2,749,750 |
HDFC BANK LIMITED |
10571434 |
2015-05-05 |
- |
2016-12-15 |
Movable property (not being pledge) |
4,715,835 |
HDFC BANK LIMITED |
10583389 |
2015-01-20 |
- |
2015-12-21 |
Movable property (not being pledge) |
5,525,000 |
HDFC BANK LIMITED |
100019250 |
2016-03-08 |
- |
2017-02-28 |
Movable property (not being pledge) |
3,500,000 |
HDFC BANK LIMITED |
100026883 |
2016-03-21 |
- |
2017-02-28 |
Movable property (not being pledge) |
5,200,000 |
HDFC BANK LIMITED |
100060913 |
2016-10-07 |
- |
2017-09-20 |
Movable property (not being pledge) |
7,900,000 |
HDFC BANK LIMITED |
100120613 |
2017-05-30 |
- |
2018-05-05 |
Movable property (not being pledge) |
8,000,000 |
HDFC BANK LIMITED |
100139275 |
2017-09-19 |
- |
2019-09-20 |
Movable property (not being pledge) |
9,938,160 |
HDFC BANK LIMITED |
100204881 |
2018-08-16 |
- |
2019-09-20 |
Movable property (not being pledge) |
6,000,000 |
HDFC BANK LIMITED |
100287829 |
2019-06-13 |
- |
- |
Movable property (not being pledge) |
20,580,000 |
HDFC BANK LIMITED |
100307675 |
2019-11-22 |
- |
- |
Movable property (not being pledge) |
23,000,000 |
HDFC BANK LIMITED |
100322550 |
2019-12-19 |
- |
- |
Motor Vehicle (Hypothecation) |
999,000 |
HDFC BANK LIMITED |
100492296 |
2021-09-18 |
- |
- |
Movable property (not being pledge) |
9,936,275 |
HDFC BANK LIMITED |
100518495 |
2021-10-12 |
- |
- |
Movable property (not being pledge) |
10,668,150 |
HDFC BANK LIMITED |
100535188 |
2022-02-05 |
- |
- |
Motor Vehicle (Hypothecation) |
2,175,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRANSNATIONAL DRILLING & MINING ASSOCIATES PVT. LTD. |
GURGAON |
122001 |
SHOP NO-10-11, FIRST FLOOR, OLDDELHI ROAD, OPP. AXIS BANK, SEC-14,GURGAON179HR |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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