Company Information
CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
26,840,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Olee Bora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Kumar Saharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Baishya
Director
almost 8 years ago
almost 8 years ago
Anjana Borkakoti
Director
almost 8 years ago
almost 8 years ago
Biplab Saharia
Director
over 13 years ago
over 13 years ago
Nani Kumar Saikia
Director
over 13 years ago
over 13 years ago
Jyotir Mayee Lenka
Director
over 15 years ago
over 15 years ago
Ajaya Kumar Mohapatra
Director
over 15 years ago
over 15 years ago
Charges
26 July 2019
Assam Financial Corporation
1 Crore
29 March 2019
North East Small Finance Bank Limited
1 Crore
29 October 2018
North Eastern Development Finance Corporation Limited
10 Crore
03 October 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
20 August 2018
Assam Financial Corporation
1 Crore
28 December 2017
North Eastern Development Finance Corporation Limited
5 Crore
22 September 2017
Assam Financial Corporation
1 Crore
30 December 2016
Assam Financial Corporation
50 Lak
09 December 2016
North Eastern Development Finance Corporation Limited
3 Crore
09 April 2021
North Eastern Development Finance Corporation Limited
3 Crore
12 March 2020
North Eastern Development Finance Corporation Limited
5 Crore
08 June 2023
North Eastern Development Finance Corporation Limited
0
06 June 2023
Others
0
03 March 2023
Others
0
12 October 2022
Others
0
20 August 2018
Others
0
29 March 2022
North Eastern Development Finance Corporation Limited
0
04 April 2022
Others
0
28 December 2017
Others
0
09 April 2021
North Eastern Development Finance Corporation Limited
0
03 October 2018
Others
0
29 October 2018
Others
0
09 December 2016
Others
0
29 March 2019
Others
0
12 March 2020
Others
0
22 September 2017
Others
0
30 December 2016
Others
0
26 July 2019
Others
0
08 June 2023
North Eastern Development Finance Corporation Limited
0
06 June 2023
Others
0
03 March 2023
Others
0
12 October 2022
Others
0
20 August 2018
Others
0
29 March 2022
North Eastern Development Finance Corporation Limited
0
04 April 2022
Others
0
28 December 2017
Others
0
09 April 2021
North Eastern Development Finance Corporation Limited
0
03 October 2018
Others
0
29 October 2018
Others
0
09 December 2016
Others
0
29 March 2019
Others
0
12 March 2020
Others
0
22 September 2017
Others
0
30 December 2016
Others
0
26 July 2019
Others
0
Documents
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form PAS-3-10092019_signed
Copy of Board or Shareholders? resolution-10092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101