Transnational Drilling & Mining Associates Private Limited registered address on file is PATPARGANJ, PATPARGANJ - 110092, Delhi, India.
Transnational Drilling & Mining Associates Private Limited currently have 7 Active Directors / Partners: Sanjay Bansal, Ram Baboo Bansal, Rajesh Bansal, Laxmanan Perubemba Subramanian, Michael Walter John Edmondson, Pratik Bansal, Sumanjay Kumar, and there are no other Active Directors / Partners in the company except these 7 officials.
Transnational Drilling & Mining Associates Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED |
|---|---|
| CIN | U11100DL2009PTC187717 |
| Registration Date | 18 February, 2009 |
| Registeration No. | 187717 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | PATPARGANJ, PATPARGANJ - 110092, Delhi, India |
| Address other than Registered Address | SHOP NO. 10-11, 1st FLORR, Opp. AXIS BANK SECTOR 14 MARKET, OLD DELHI ROAD GURGAON 122001 HR |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 125000000 INR |
| PaidUp Capital | Rs 125000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sanjay Bansal | |
| Ram Baboo Bansal | |
| Rajesh Bansal | |
| Laxmanan Perubemba Subramanian | |
| Michael Walter John Edmondson | |
| Pratik Bansal | |
| Sumanjay Kumar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Pankaj Kamra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 3500000 INR | 08 March, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 35000000 INR | 15 January, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 2749750 INR | 17 April, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 4715835 INR | 05 May, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 5525000 INR | 20 January, 2015 | - | Closed |
| Book debts | Rs 38000000 INR | 10 June, 2011 | 21 July, 2011 | Closed |
| Movable property (not being pledge) | Rs 5200000 INR | 21 March, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 7900000 INR | 07 October, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 23000000 INR | 22 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 999000 INR | 19 December, 2019 | - | Open |
| Movable property (not being pledge) | Rs 8000000 INR | 30 May, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 9938160 INR | 19 September, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 6000000 INR | 16 August, 2018 | - | Closed |
| Movable property (not being pledge) | Rs 20580000 INR | 13 June, 2019 | - | Open |