Company Information

CIN
U10102WB2006PTC110648
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
50,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director
for about 11 years
Sanjay Agarwala
Sanjay Agarwala
Director/Designated Partner
for over 2 years
Padam Chand Bhutoria
Padam Chand Bhutoria
Director
for over 18 years
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
for over 18 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for about 13 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for about 13 years
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
for about 13 years
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
for about 1 year
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
for about 1 year
Liladher Agarwala
Liladher Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 13 years ago

Charges

2 Crore
17 October 2013
Tata Capital Financial Services Limited
1 Crore
30 September 2013
Tata Capital Financial Services Limited
68 Lak
05 July 2013
Tata Capital Financial Services Limited
86 Lak
26 June 2009
State Bank Of India
45 Crore
10 February 2014
Tata Capital Financial Services Limited
51 Lak
10 February 2014
Tata Capital Financial Services Limited
51 Lak
14 February 2014
Tata Capital Financial Services Limited
1 Crore
14 February 2014
Tata Capital Financial Services Limited
1 Crore
10 February 2014
Tata Capital Financial Services Limited
25 Lak
29 September 2013
Tata Capital Financial Services Limited
1 Crore
27 September 2013
Tata Capital Financial Services Limited
47 Lak
25 February 2014
Tata Capital Financial Services Limited
1 Crore
18 November 2013
Tata Capital Financial Services Limited
69 Lak
29 January 2011
State Bank Of India
131 Crore
13 August 2014
Srei Equipment Finance Limited
2 Crore
01 April 2013
Srei Equipment Finance Private Limited
1 Crore
29 January 2011
State Bank Of India
0
26 June 2009
State Bank Of India
0
14 February 2014
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
14 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
27 September 2013
Tata Capital Financial Services Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
29 January 2011
State Bank Of India
0
26 June 2009
State Bank Of India
0
14 February 2014
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
14 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
27 September 2013
Tata Capital Financial Services Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-25062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-12112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612

Frequently Asked Questions

What is the date on which the Trans damodar coal mining (p) ltd incorporated?

Trans damodar coal mining (p) ltd was incorporated on 19 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trans damodar coal mining (p) ltd compliant?

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

What is the number of directors associated with Trans damodar coal mining (p) ltd?

11 of directors are associated with the company.

What is the number of directors associated with Trans damodar coal mining (p) ltd?

11 of directors are associated with the company.