Company Information
CIN
Status
Date of Incorporation
01 August 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Kumar Taneja
Director/Designated Partner
12 months ago
12 months ago
Nita Taneja
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Printed Matter Including Brochures, Cataloguers, Photographs, Stationery And Photoengravings.
[Class : 25] Clothing, Footwear, Headgear.
[Class : 6] Common Metal And Their Alloys; Metal Building Materials, Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks;; Non Electric Cables And Wires Of Common Metal; Ironmonger, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Taneja Mines Private Limited.
Charges
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
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form e-CODS-14032018_signed
Form ADT-1-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form 20B-08032018_signed
Form 23AC-08032018_signed
Form 23B-08032018_signed
Form 66-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of written consent given by auditor-07032018
List of share holders, debenture holders;-07032018
Copy of the intimation sent by company-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Optional Attachment-(1)-07032018