Transnational Drilling & Mining Associates Private Limited logo

Transnational Drilling & Mining Associates Private Limited

tdma.ndsco.net
  • Company Status
    Active
  • Company Age 15 years 1 month
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹12.50 cr
  • Paid Up Capital ₹12.50 cr
  • Sum of Charges ₹11.69 cr

About

Transnational Drilling & Mining Associates Private Limited (TDMAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 2009 and has a history of 15 years and one...

Key Info

Basic Data Updated: 3 months ago

CIN/LLPIN/FCRNU11100DL2009PTC187717
Company No.187717
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Feb 2009
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Directors & Signatories of Transnational Drilling & Mining Associates Private Limited

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Charges (Loans)

Open Charges Satisfied Charges

₹11.69 cr

₹12.65 cr

LenderAmountStatus

Others

Creation Date: 29 Sep 2023
₹4.95 crOpen

Hdfc Bank Limited

Creation Date: 05 Feb 2022
₹0.22 crOpen

Hdfc Bank Limited

Creation Date: 12 Oct 2021
₹1.07 crOpen

Hdfc Bank Limited

Creation Date: 18 Sep 2021
₹0.99 crOpen

Hdfc Bank Limited

Creation Date: 19 Dec 2019
₹0.10 crOpen

Contact Details of Transnational Drilling & Mining Associates Private Limited

  • Transnational Drilling & Mining Associates Private Limited

  • Location

    East Delhi, Delhi, India

  • Telephone
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  • Email Address
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Financials of Transnational Drilling & Mining Associates Private Limited

Related Corporates (Common Directorship)

Former Directors & Signatories

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Transnational Drilling & Mining Associates Private Limited

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View Information

Recent activity within the organization

  • 17 Nov 2023

    Charges

    A charge with Others of Rs. 4.95 cr registered on 29 Sep 2023 with Charge ID 100791707 was modified on 17 Nov 2023.
  • 30 Sep 2023

    Annual General Meeting

    Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
  • 29 Sep 2023

    Charges

    A charge with Others amounted to Rs. 4.95 cr with Charge ID 100791707 was registered on 29 Sep 2023.
  • 31 Mar 2023

    Balance Sheet

    Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
  • 05 Feb 2022

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.22 cr with Charge ID 100535188 was registered on 05 Feb 2022.
  • 12 Oct 2021

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.07 cr with Charge ID 100518495 was registered on 12 Oct 2021.
  • 18 Sep 2021

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.99 cr with Charge ID 100492296 was registered on 18 Sep 2021.
  • 19 Dec 2019

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.10 cr with Charge ID 100322550 was registered on 19 Dec 2019.
  • 22 Nov 2019

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.30 cr with Charge ID 100307675 was registered on 22 Nov 2019.
  • 20 Sep 2019

    Charges

    A charge registered on 16 Aug 2018 via Charge ID 100204881 with Hdfc Bank Limited was fully satisfied on 20 Sep 2019.
  • 20 Sep 2019

    Charges

    A charge registered on 19 Sep 2017 via Charge ID 100139275 with Hdfc Bank Limited was fully satisfied on 20 Sep 2019.
  • 13 Jun 2019

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.06 cr with Charge ID 100287829 was registered on 13 Jun 2019.
  • 16 Aug 2018

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 cr with Charge ID 100204881 was registered on 16 Aug 2018.
  • 05 May 2018

    Charges

    A charge registered on 30 May 2017 via Charge ID 100120613 with Hdfc Bank Limited was fully satisfied on 05 May 2018.
  • 20 Sep 2017

    Charges

    A charge registered on 07 Oct 2016 via Charge ID 100060913 with Hdfc Bank Limited was fully satisfied on 20 Sep 2017.
  • 19 Sep 2017

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.99 cr with Charge ID 100139275 was registered on 19 Sep 2017.
  • 30 May 2017

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.80 cr with Charge ID 100120613 was registered on 30 May 2017.
  • 28 Feb 2017

    Charges

    A charge registered on 21 Mar 2016 via Charge ID 100026883 with Hdfc Bank Limited was fully satisfied on 28 Feb 2017.
  • 28 Feb 2017

    Charges

    A charge registered on 08 Mar 2016 via Charge ID 100019250 with Hdfc Bank Limited was fully satisfied on 28 Feb 2017.
  • 15 Dec 2016

    Charges

    A charge registered on 05 May 2015 via Charge ID 10571434 with Hdfc Bank Limited was fully satisfied on 15 Dec 2016.

Frequently asked questions

What is the Incorporation or founding date of Transnational Drilling & Mining Associates Private Limited?

Transnational Drilling & Mining Associates Private Limited was incorporated 15 years 1 month ago on 18 Feb 2009 with Registrar of Companies Roc Delhi.

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