Company Information

CIN
U67120AS1995PTC004409
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,348,300
Authorised Capital
94,500,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
for over 1 year
Dhiraj Deka
Dhiraj Deka
Director/Designated Partner
for about 4 years
Debajit Kalita
Debajit Kalita
Director/Designated Partner
for over 2 years
Himani Roy
Himani Roy
Director/Designated Partner
for over 1 year

Past Directors

Kankan Das
Kankan Das
Additional Director
over 2 years ago
Satya Narayan Sahu
Satya Narayan Sahu
Director
about 4 years ago
Mahit Chandra Gayari
Mahit Chandra Gayari
Whole Time Director
over 8 years ago
Akash Jain
Akash Jain
Director
about 9 years ago
Radha Binod Barman
Radha Binod Barman
Director
about 9 years ago
Subhra Jyoti Bharali
Subhra Jyoti Bharali
Ceo(kmp)
about 9 years ago
Nabaneeta Pathak
Nabaneeta Pathak
Additional Director
almost 10 years ago
Naren Chandra Medhi
Naren Chandra Medhi
Director
over 16 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 19 years ago
Biju Phukan Pathak
Biju Phukan Pathak
Director
over 19 years ago

Charges

34 Crore
10 September 2013
Manas Trust
10 Crore
15 December 2011
State Bank Of India
24 Crore
31 March 2014
Assam Gramin Vikash Bank
13 Crore
24 August 2016
Assam Gramin Vikash Bank
90 Lak
24 August 2016
Assam Gramin Vikash Bank
90 Lak
26 June 2013
Maanaveeya Development & Finance Private Limited
6 Crore
25 January 2013
Central Bank Of India
6 Crore
20 March 2012
Central Bank Of India
3 Crore
29 September 2011
Maanaveeya Development & Finance Private Limited
5 Crore
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
4 Crore
12 April 2012
Assam Financial Corporation
5 Crore
29 October 2010
State Bank Of India
2 Crore
17 May 2010
Maanaveeya Holdings & Investments Private Limited
6 Crore
04 March 2010
Central Bank Of India
5 Crore
03 July 2009
Assam Gramin Vikash Bank
7 Crore
27 March 2010
Idbi Bank Ltd
2 Crore
24 August 2016
Others
0
24 August 2016
Others
0
27 March 2010
Idbi Bank Ltd
0
04 March 2010
Central Bank Of India
0
03 July 2009
Assam Gramin Vikash Bank
0
29 September 2011
Maanaveeya Development & Finance Private Limited
0
26 June 2013
Maanaveeya Development & Finance Private Limited
0
12 April 2012
Assam Financial Corporation
0
20 March 2012
Central Bank Of India
0
31 March 2014
Others
0
10 September 2013
Manas Trust
0
25 January 2013
Central Bank Of India
0
15 December 2011
State Bank Of India
0
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
29 October 2010
State Bank Of India
0
17 May 2010
Maanaveeya Holdings & Investments Private Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
27 March 2010
Idbi Bank Ltd
0
04 March 2010
Central Bank Of India
0
03 July 2009
Assam Gramin Vikash Bank
0
29 September 2011
Maanaveeya Development & Finance Private Limited
0
26 June 2013
Maanaveeya Development & Finance Private Limited
0
12 April 2012
Assam Financial Corporation
0
20 March 2012
Central Bank Of India
0
31 March 2014
Others
0
10 September 2013
Manas Trust
0
25 January 2013
Central Bank Of India
0
15 December 2011
State Bank Of India
0
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
29 October 2010
State Bank Of India
0
17 May 2010
Maanaveeya Holdings & Investments Private Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
27 March 2010
Idbi Bank Ltd
0
04 March 2010
Central Bank Of India
0
03 July 2009
Assam Gramin Vikash Bank
0
29 September 2011
Maanaveeya Development & Finance Private Limited
0
26 June 2013
Maanaveeya Development & Finance Private Limited
0
12 April 2012
Assam Financial Corporation
0
20 March 2012
Central Bank Of India
0
31 March 2014
Others
0
10 September 2013
Manas Trust
0
25 January 2013
Central Bank Of India
0
15 December 2011
State Bank Of India
0
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
29 October 2010
State Bank Of India
0
17 May 2010
Maanaveeya Holdings & Investments Private Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
27 March 2010
Idbi Bank Ltd
0
04 March 2010
Central Bank Of India
0
03 July 2009
Assam Gramin Vikash Bank
0
29 September 2011
Maanaveeya Development & Finance Private Limited
0
26 June 2013
Maanaveeya Development & Finance Private Limited
0
12 April 2012
Assam Financial Corporation
0
20 March 2012
Central Bank Of India
0
31 March 2014
Others
0
10 September 2013
Manas Trust
0
25 January 2013
Central Bank Of India
0
15 December 2011
State Bank Of India
0
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
29 October 2010
State Bank Of India
0
17 May 2010
Maanaveeya Holdings & Investments Private Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
27 March 2010
Idbi Bank Ltd
0
04 March 2010
Central Bank Of India
0
03 July 2009
Assam Gramin Vikash Bank
0
29 September 2011
Maanaveeya Development & Finance Private Limited
0
26 June 2013
Maanaveeya Development & Finance Private Limited
0
12 April 2012
Assam Financial Corporation
0
20 March 2012
Central Bank Of India
0
31 March 2014
Others
0
10 September 2013
Manas Trust
0
25 January 2013
Central Bank Of India
0
15 December 2011
State Bank Of India
0
15 June 2012
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
29 October 2010
State Bank Of India
0
17 May 2010
Maanaveeya Holdings & Investments Private Limited
0

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Form MGT-7-06102020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-04072020_signed

Frequently Asked Questions

What is the date of Asomi finance private limited incorporation?

Incorporation date of the company is 29 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Asomi finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha binod barman
  • Nabaneeta pathak
  • Mahit chandra gayari
  • Akash jain
  • Satya narayan sahu
  • Biju phukan pathak
  • Naren chandra medhi
  • Rakesh kumar singh
  • Subhra jyoti bharali
  • Himani roy
  • Atul kumar
  • Dhiraj deka
  • Debajit kalita
  • Kankan das