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THUNDER TRADERS LTD

CIN U51109WB1996PLC077422
Active Company West Bengal
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₹5.38 Cr
Authorised Capital
₹5.38 Cr
Paid-up Capital
4
Directors
24
Charges

Company Details

CIN
U51109WB1996PLC077422
Registration Number
077422
Date of Incorporation
19 Feb 1996
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2013
Balance Sheet Date
31 Mar 2013
State
West Bengal

Directors & Officers

4
Name DIN Designation Appointed Status
Neeraj Gupta 06362781 Director 20 Feb 2013 Active
Rahas Bihari Panda 01717201 Director 20 Feb 2013 Active
Neeraj Bansal 02838453 Director 12 Jan 2011 Active
Rakesh Tiwari 03629087 Director 26/09/2011 Active

Charges & Liabilities

24
Charge Holder Amount Created Satisfied Status
INDIAN OVERSEAS BANK
New Delhi, Delhi
 ₹22.20 Cr 20 Jan 2014 - Open
UCO BANK
New Delhi, Delhi
 ₹75.00 Cr 29 Jun 2013 - Open
Andhra Bank
New Delhi, Delhi
 ₹41.50 Cr 29 Jun 2013 - Open
CORPORATION BANK
NEW DELHI, Delhi
 ₹30.00 Cr 26 Mar 2013 - Open
PUNJAB & SIND BANK
NEW DELHI, Delhi
 ₹5.00 Cr 15 Sep 2012 - Open
Bank of India (Lead Bank)
New Delhi, Delhi
 ₹214.75 Cr 23 May 2012 - Open
PUNJAB & SIND BANK
NEW DELHI, Delhi
 ₹129.15 Cr 21 Apr 2012 - Open
ORIENTAL BANK OF COMMERCE
NEW DELHI, Delhi
 ₹75.00 Cr 14 Nov 2011 - Open
DENA BANK
NEW DELHI, Delhi
 ₹9.00 Cr 05 Aug 2011 - Open
STATE BANK OF PATIALA
NEW DELHI, Delhi
 ₹50.00 Cr 21 Jan 2011 - Open
BANK OF INDIA
NEW DELHI, Delhi
 ₹4.00 Cr 15 Sep 2010 - Open
BANK OF INDIA
NEW DELHI, Delhi
 ₹3.50 Cr 13 Sep 2010 - Open
BANK OF INDIA (LEAD BANK)
NEW DELHI, Delhi
 ₹214.75 Cr 25 Feb 2010 - Open
— ₹41.50 Cr - - -
— ₹5.00 Cr - - -
— ₹75.00 Cr - - -
— ₹9.00 Cr - - -
— ₹3.50 Cr - - -
— ₹22.20 Cr - - -
— ₹30.00 Cr - - -
— ₹75.00 Cr - - -
— ₹50.00 Cr - - -
— ₹129.15 Cr - - -
— ₹4.00 Cr - - -

Company Timeline

19 events
26/09/2011 Director
Rakesh Tiwari appointed as Director
31 Jan 2015 Director
Neeraj Gupta ceased as Director
20 Jan 2014 Charge
Charge created — INDIAN OVERSEAS BANK (₹22.20 Cr)
29 Jun 2013 Charge
Charge created — UCO BANK (₹75.00 Cr)
29 Jun 2013 Charge
Charge created — Andhra Bank (₹41.50 Cr)
26 Mar 2013 Charge
Charge created — CORPORATION BANK (₹30.00 Cr)
20 Feb 2013 Director
Neeraj Gupta appointed as Director
20 Feb 2013 Director
Rahas Bihari Panda appointed as Director
15 Sep 2012 Charge
Charge created — PUNJAB & SIND BANK (₹5.00 Cr)
23 May 2012 Charge
Charge created — Bank of India (Lead Bank) (₹214.75 Cr)
21 Apr 2012 Charge
Charge created — PUNJAB & SIND BANK (₹129.15 Cr)
14 Nov 2011 Charge
Charge created — ORIENTAL BANK OF COMMERCE (₹75.00 Cr)
05 Aug 2011 Charge
Charge created — DENA BANK (₹9.00 Cr)
21 Jan 2011 Charge
Charge created — STATE BANK OF PATIALA (₹50.00 Cr)
12 Jan 2011 Director
Neeraj Bansal appointed as Director
15 Sep 2010 Charge
Charge created — BANK OF INDIA (₹4.00 Cr)
13 Sep 2010 Charge
Charge created — BANK OF INDIA (₹3.50 Cr)
25 Feb 2010 Charge
Charge created — BANK OF INDIA (LEAD BANK) (₹214.75 Cr)
19 Feb 1996 Incorporation
Company incorporated as Company

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