Company Information
CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himani Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debajit Kalita
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Deka
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kankan Das
Additional Director
over 2 years ago
over 2 years ago
Satya Narayan Sahu
Director
over 4 years ago
over 4 years ago
Mahit Chandra Gayari
Whole Time Director
almost 9 years ago
almost 9 years ago
Akash Jain
Director
over 9 years ago
over 9 years ago
Radha Binod Barman
Director
over 9 years ago
over 9 years ago
Subhra Jyoti Bharali
Ceo(kmp)
over 9 years ago
over 9 years ago
Nabaneeta Pathak
Additional Director
almost 10 years ago
almost 10 years ago
Naren Chandra Medhi
Director
over 16 years ago
over 16 years ago
Rakesh Kumar Singh
Director
over 19 years ago
over 19 years ago
Biju Phukan Pathak
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Description: Includes Services Rendered In Financial And Monetary
Affairs And Services Rendered In Relation To Insurance Contact Of All
Kinds And Also Inclusive Of All Other Services Classied Under This Class.
[Class : 36] Includes Services Rendered In Financial And Monetary Affairs And Services Rendered In Relation To Insurance Contact Of All Kinds And Also Inclusive Of All Other Services Classied Under This Class.
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
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
Form ADT-1-07102020_signed
List of share holders, debenture holders;-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Optional Attachment-(2)-08062020
Form INC-28-13112019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191113
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019