Company Information

CIN
U10100JH1970PTC000863
Status
Date of Incorporation
28 May 1970
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,761,700
Authorised Capital
20,000,000

Directors

Nand Kumar Taneja
Nand Kumar Taneja
Director/Designated Partner
for 11 months
Vinay Sapra
Vinay Sapra
Director/Designated Partner
for almost 2 years
Mala Sapra
Mala Sapra
Director/Designated Partner
for almost 2 years

Past Directors

Nita Taneja
Nita Taneja
Director
about 34 years ago

Charges

7 Crore
08 May 2018
Bank Of India
1 Lak
28 February 2018
Bank Of India
3 Crore
19 April 2017
Bank Of India
14 Lak
10 February 2017
Bank Of India
7 Lak
02 July 2014
Bank Of India
4 Lak
30 May 2014
Bank Of India
8 Lak
26 May 2010
Bank Of India Limited
7 Lak
01 December 2005
Ashok Leyland Finance
8 Lak
16 September 2004
Bank Of India
8 Lak
20 February 2003
Ashok Leyland Finance Ltd
12 Lak
12 December 2002
Standard Chartered Bank Martgages
16 Lak
30 July 1999
Bank Of India
5 Lak
20 August 2021
Kotak Mahindra Bank Limited
1 Crore
17 September 2020
Bank Of India
10 Lak
28 February 2020
Bank Of India
1 Crore
28 February 2018
Bank Of India
0
20 August 2021
Others
0
10 February 2017
Others
0
28 February 2020
Bank Of India
0
19 April 2017
Others
0
17 September 2020
Bank Of India
0
20 February 2003
Ashok Leyland Finance Ltd
0
01 December 2005
Ashok Leyland Finance
0
02 July 2014
Bank Of India
0
30 May 2014
Bank Of India
0
08 May 2018
Others
0
16 September 2004
Bank Of India
0
12 December 2002
Standard Chartered Bank Martgages
0
30 July 1999
Bank Of India
0
26 May 2010
Bank Of India Limited
0
28 February 2018
Bank Of India
0
20 August 2021
Others
0
10 February 2017
Others
0
28 February 2020
Bank Of India
0
19 April 2017
Others
0
17 September 2020
Bank Of India
0
20 February 2003
Ashok Leyland Finance Ltd
0
01 December 2005
Ashok Leyland Finance
0
02 July 2014
Bank Of India
0
30 May 2014
Bank Of India
0
08 May 2018
Others
0
16 September 2004
Bank Of India
0
12 December 2002
Standard Chartered Bank Martgages
0
30 July 1999
Bank Of India
0
26 May 2010
Bank Of India Limited
0
28 February 2018
Bank Of India
0
20 August 2021
Others
0
10 February 2017
Others
0
28 February 2020
Bank Of India
0
19 April 2017
Others
0
17 September 2020
Bank Of India
0
20 February 2003
Ashok Leyland Finance Ltd
0
01 December 2005
Ashok Leyland Finance
0
02 July 2014
Bank Of India
0
30 May 2014
Bank Of India
0
08 May 2018
Others
0
16 September 2004
Bank Of India
0
12 December 2002
Standard Chartered Bank Martgages
0
30 July 1999
Bank Of India
0
26 May 2010
Bank Of India Limited
0

Documents

Form ADT-1-17102023_signed
Copy of the intimation sent by company-16102023
Copy of written consent given by auditor-16102023
Copy of resolution passed by the company-16102023
Form MGT-7A-29092023_signed
Form ADT-1-02092023_signed
Form ADT-3-02092023_signed
Form ADT-3-01092023_signed
Optional Attachment-(1)-29082023
List of Directors;-29082023
Optional Attachment-(2)-29082023
List of share holders, debenture holders;-29082023
Form MGT-7A-29082023
Form ADT-1-27082023_signed
Form ADT-1-05082023
Copy of the intimation sent by company-05082023
Copy of written consent given by auditor-05082023
Copy of resolution passed by the company-05082023
Form ADT-3-03082023_signed
Optional Attachment-(1)-02082023

Frequently Asked Questions

What is the incorporation date of the Waliram taneja mines private limited?

Incorporation date of the company is 28 May 1970 .

What is the state of the Waliram taneja mines private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the Waliram taneja mines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Waliram taneja mines private limited?

Waliram taneja mines private limited has appointed 4 of directors.

Who are the appointed Directors in Waliram taneja mines private limited?

The appointed directors in the company are:

  • Nand kumar taneja
  • Nita taneja
  • Mala sapra
  • Vinay sapra