Company Information

CIN
U51909DL1995PTC071332
Status
Date of Incorporation
01 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,500,000

Directors

Nita Taneja
Nita Taneja
Director/Designated Partner
for over 29 years
Nand Kumar Taneja
Nand Kumar Taneja
Director/Designated Partner
for 11 months

Past Directors

Charges

21 Crore
18 October 2010
Kotak Mahindra Bank Limited
7 Crore
09 August 2006
Standard Chartered Bank
3 Crore
15 July 2006
Standard Chartered Bank
4 Crore
23 August 2004
Allahabad Bank
3 Crore
05 February 2004
Allahabad Bank
2 Crore
03 September 2003
Canara Bank
10 Lak
26 March 2002
Standard Chartered Bank
42 Lak
18 May 2001
Canara Bank
20 Lak
20 March 2001
Canara Bank
20 Lak
03 September 2003
Canara Bank
0
09 August 2006
Standard Chartered Bank
0
26 March 2002
Standard Chartered Bank
0
23 August 2004
Allahabad Bank
0
18 May 2001
Canara Bank
0
15 July 2006
Standard Chartered Bank
0
05 February 2004
Allahabad Bank
0
20 March 2001
Canara Bank
0
18 October 2010
Kotak Mahindra Bank Limited
0
03 September 2003
Canara Bank
0
09 August 2006
Standard Chartered Bank
0
26 March 2002
Standard Chartered Bank
0
23 August 2004
Allahabad Bank
0
18 May 2001
Canara Bank
0
15 July 2006
Standard Chartered Bank
0
05 February 2004
Allahabad Bank
0
20 March 2001
Canara Bank
0
18 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-17092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form e-CODS-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form 23AC-08032018_signed

Frequently Asked Questions

What is the date on which the Taneja mines private limited incorporated?

Taneja mines private limited was incorporated on 01 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Taneja mines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Taneja mines private limited?

2 of directors are associated with the company.

What is the number of directors associated with Taneja mines private limited?

2 of directors are associated with the company.