Company Information

CIN
Status
Date of Incorporation
18 February 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Michael Walter John Edmondson
Michael Walter John Edmondson
Director/Designated Partner
for about 4 years
Pratik Bansal
Pratik Bansal
Director/Designated Partner
for about 3 years
Perubemba Subramanian Laxmanan
Perubemba Subramanian Laxmanan
Director/Designated Partner
for about 4 years
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
for over 1 year
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Amina Mohamadali
Amina Mohamadali
Director
about 14 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Company Secretary
over 14 years ago
Ram Baboo Bansal
Ram Baboo Bansal
Director
almost 16 years ago

Charges

4 Crore
16 August 2018
Hdfc Bank Limited
60 Lak
19 September 2017
Hdfc Bank Limited
99 Lak
30 May 2017
Hdfc Bank Limited
80 Lak
07 October 2016
Hdfc Bank Limited
79 Lak
08 March 2016
Hdfc Bank Limited
35 Lak
21 March 2016
Hdfc Bank Limited
52 Lak
05 May 2015
Hdfc Bank Limited
47 Lak
17 April 2015
Hdfc Bank Limited
27 Lak
20 January 2015
Hdfc Bank Limited
55 Lak
15 January 2012
Srei Equipment Finance Private Limited
3 Crore
10 June 2011
Oman International Bank S.a.o.g.
3 Crore
19 December 2019
Hdfc Bank Limited
9 Lak
22 November 2019
Hdfc Bank Limited
2 Crore
13 June 2019
Hdfc Bank Limited
2 Crore
29 September 2023
Others
0
05 February 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
13 June 2019
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
16 August 2018
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
10 June 2011
Oman International Bank S.a.o.g.
0
05 May 2015
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
08 March 2016
Hdfc Bank Limited
0
29 September 2023
Others
0
05 February 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
13 June 2019
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
16 August 2018
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
10 June 2011
Oman International Bank S.a.o.g.
0
05 May 2015
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
08 March 2016
Hdfc Bank Limited
0
29 September 2023
Others
0
05 February 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
13 June 2019
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
16 August 2018
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
10 June 2011
Oman International Bank S.a.o.g.
0
05 May 2015
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
08 March 2016
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Transnational drilling & mining associates private limited incorporated?

The Transnational drilling & mining associates private limited was incorporated with ROC on 18 February 2009 as .

Where has the Transnational drilling & mining associates private limited been incorporated?

The company was incorporated in Delhi with registration number 187717.

What is the E-filing status of the company?

The status of Transnational drilling & mining associates private limited is Active.

Number of Key Management personnel of the Transnational drilling & mining associates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transnational drilling & mining associates private limited?

The appointed directors in the company are:

  • Sanjeev kumar jha
  • Amina mohamadali
  • Sanjay bansal
  • Ram baboo bansal
  • Rajesh bansal
  • Pratik bansal
  • Perubemba subramanian laxmanan
  • Michael walter john edmondson