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WALIRAM TANEJA MINES PRIVATE LIMITED




Waliram Taneja Mines Private Limited is a Private incorporated on 28 May 1970. It is classified as Non-govt company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,761,700. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Waliram Taneja Mines Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Waliram Taneja Mines Private Limited are Mala Sapra and Vinay Kumar Sapra.

Waliram Taneja Mines Private Limited's Corporate Identification Number is (CIN) U10100JH1970PTC000863 and its registration number is 863.Its Email address is [email protected] and its registered address is 'SEWA UPWAN', TELEPHONE EXCHANGE ROAD DHANBAD DHANBAD Dhanbad JH 826001 IN.

Current status of Waliram Taneja Mines Private Limited is - Active.

Company Details

CIN

U10100JH1970PTC000863

Company Name

WALIRAM TANEJA MINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jharkhand

Registration Number

863

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 May 1970

Age of Company

53 years, 10 month, 26 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,761,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WALIRAM TANEJA MINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

'SEWA UPWAN', TELEPHONE EXCHANGE ROAD DHANBAD DHANBAD Dhanbad JH 826001 IN

Director Details

DIN Director Name Designation Appointment Date

00459727

MALA SAPRA

Wholetime Director

28 December 2015

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Other Companies Associated with

Company Designation Appointment Date

NINE YARDS LOGISTICS PRIVATE LIMITED

Director

03 April 2023

MORTON SUPPLIERS PVT LTD

Director

24 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00467010

VINAY KUMAR SAPRA

Director

23 November 1992

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Other Companies Associated with

Company Designation Appointment Date

MORTON SUPPLIERS PVT LTD

Director

29 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10234397

2010-05-26

-

-

770,000

BANK OF INDIA LIMITED

10504831

2014-05-30

-

-

800,000

BANK OF INDIA

10512039

2014-07-02

-

-

450,000

BANK OF INDIA

90263924

1999-07-30

-

-

567,358

BANK OF INDIA

90263965

2002-12-12

-

-

Immovable property or any interest therein

1,615,000

STANDARD CHARTERED BANK MARTGAGES

90263969

2003-02-20

-

-

1,299,027

ASHOK LEYLAND FINANCE LTD

90264018

2004-09-16

-

-

Immovable property or any interest therein

800,000

BANK OF INDIA

90264083

2005-12-01

-

-

808,000

ASHOK LEYLAND FINANCE

100103020

2017-04-19

-

-

1,451,830

BANK OF INDIA

100104031

2017-02-10

-

-

740,590

BANK OF INDIA

100175711

2018-02-28

2021-08-24

-

35,000,000

Bank of India

100226977

2018-05-08

-

-

105,812

BANK OF INDIA

100369997

2020-09-17

-

-

1,060,000

Bank of India

100371033

2020-02-28

-

-

19,980,000

Bank of India

100477001

2021-08-20

-

-

12,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S. WALIRAM TANEJA MINES PVT. LTD.

DURGAPUR

713303

57, G.T. ROAD ASANSOLBURDWAN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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