Company Overview
People & Contacts
Charges 
- Authorised Capital ₹12.50 cr
- Paid Up Capital ₹12.50 cr
- Sum of Charges ₹6.74 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 14 years and nin...
Basic Data Updated: 1 month ago
| CIN/LLPIN/FCRN | U11100DL2009PTC187717 |
| Company No. | 187717 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Feb 2009 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc-Delhi |
Directors & Signatories of Transnational Drilling & Mining Associates Private Limited
Pratik Bansal Director- Sanjay Bansal Director
- Rajesh Bansal Director
- Laxmanan Subramanian Director
- Michael Edmondson Director
SK
Sumanjay Kumar Company Secretary
Alerts
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Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 05 Feb 2022 | ₹0.22 cr | Open |
Hdfc Bank Limited Creation Date: 12 Oct 2021 | ₹1.07 cr | Open |
Hdfc Bank Limited Creation Date: 18 Sep 2021 | ₹0.99 cr | Open |
Hdfc Bank Limited Creation Date: 19 Dec 2019 | ₹0.10 cr | Open |
Hdfc Bank Limited Creation Date: 22 Nov 2019 | ₹2.30 cr | Open |
Contact Details of Transnational Drilling & Mining Associates Private Limited
Transnational Drilling & Mining Associates Private Limited
- Location
East Delhi, Delhi, India
- Website
- Telephone
- Email Address
Financials of Transnational Drilling & Mining Associates Private Limited
Related Corporates (Common directorship)
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Former Directors & Signatories
Transnational Drilling & Mining Associates Private Limited
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View InformationRecent activity within the organization
- 30 Sep 2022
Annual General Meeting
Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. - 31 Mar 2022
Balance Sheet
Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 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. - 07 Oct 2016
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.79 cr with Charge ID 100060913 was registered on 07 Oct 2016. - 20 May 2016
Charges
A charge registered on 17 Apr 2015 via Charge ID 10569480 with Hdfc Bank Limited was fully satisfied on 20 May 2016.
Frequently asked questions
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What is the Incorporation or founding date of Transnational Drilling & Mining Associates Private Limited?