Company Information

CIN
Status
Date of Incorporation
07 February 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,290,000
Authorised Capital
7,500,000

Directors

Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
for over 1 year
Parimal Ghosh
Parimal Ghosh
Director
for almost 7 years
Rintu Bhattacharjee
Rintu Bhattacharjee
Director/Designated Partner
for over 1 year

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
over 12 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 12 years ago
Bijit Sharma
Bijit Sharma
Director
over 13 years ago
Ranjit Sharma
Ranjit Sharma
Director
almost 14 years ago
Hemlata Todi
Hemlata Todi
Director
over 22 years ago
Samir Todi
Samir Todi
Director
almost 29 years ago

Documents

Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form MGT-14-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form INC-22-17012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019

Frequently Asked Questions

When was the Assam valley finance and investments pvt ltd incorporated?

The Assam valley finance and investments pvt ltd was incorporated with ROC on 07 February 1996 as .

Where has the Assam valley finance and investments pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004681.

What is the E-filing status of the company?

The status of Assam valley finance and investments pvt ltd is Active.

Number of Key Management personnel of the Assam valley finance and investments pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Assam valley finance and investments pvt ltd?

The appointed directors in the company are:

  • Ranjit sharma
  • Bijit sharma
  • Sheo babu das
  • Sonai chakraborty
  • Samir todi
  • Hemlata todi
  • Parimal ghosh
  • Rintu bhattacharjee
  • Taraknath boxi