Company Information
CIN
Status
Date of Incorporation
13 November 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,297,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Olee Bora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Kumar Mukhopadhyay
Director
over 4 years ago
over 4 years ago
Past Directors
Biswa Bandhu Mohanty
Additional Director
over 6 years ago
over 6 years ago
Mantu Nath Sarma
Managing Director
over 9 years ago
over 9 years ago
Kanchan Dutta
Director
almost 10 years ago
almost 10 years ago
Rukunuddin Ahmed
Director
almost 14 years ago
almost 14 years ago
Pratap Chakravarty
Director
almost 14 years ago
almost 14 years ago
Aninda Sinha
Director
almost 15 years ago
almost 15 years ago
Charges
04 October 2019
North Eastern Development Finance Corporation Limited
25 Crore
30 September 2019
Uco Bank
14 Crore
12 September 2019
Nabkisan Finance Limited
5 Crore
09 August 2019
Maanaveeya Development & Finance Private Limited
8 Crore
03 July 2019
Hinduja Leyland Finance Limited
7 Crore
20 May 2019
Small Industries Development Bank Of India
3 Crore
28 March 2019
The Assam Co-operative Apex Bank Limited
4 Crore
28 March 2019
Habitat Micro Build India Housing Finance Company Private Limted
2 Crore
28 March 2019
North East Small Finance Bank Limited
5 Crore
20 March 2019
Bandhan Bank
6 Crore
19 March 2019
Assam Financial Corporation
3 Crore
28 December 2018
Idbi Bank Limited
3 Crore
08 November 2018
North Eastern Development Finance Corporation Limited
20 Crore
13 October 2018
Arohan Financial Services Limited
5 Crore
13 September 2018
Small Industries Development Bank Of India
5 Crore
31 August 2018
Mas Financial Services Limited
5 Crore
31 July 2018
Jain Sons Finlease Limited
2 Crore
14 July 2018
Capital First Limited
10 Crore
29 May 2018
Micro Units Development & Refinance Agency Limited
3 Crore
28 March 2018
The Assam Co-operative Apex Bank Limited
4 Crore
05 March 2018
State Bank Of India
6 Crore
28 February 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
09 February 2018
Assam Financial Corporation
2 Crore
23 January 2018
Uco Bank
14 Crore
02 November 2017
Micro Units Development & Refinance Agency Limited
3 Crore
17 October 2017
North Eastern Development Finance Corporation Limited
15 Crore
04 October 2017
Maanaveeya Development & Finance Private Limited
6 Crore
15 September 2017
Mas Financial Services Limited
1 Crore
14 September 2017
Bandhan Bank Limited
2 Crore
24 August 2017
Mas Financial Services Limited
2 Crore
31 May 2017
Mas Financial Services Limited
1 Crore
04 November 2016
Small Industries Development Bank Of India
2 Crore
13 October 2016
North Eastern Development Finance Corporation Limited
12 Crore
20 March 2013
Assam Gramin Vikash Bank
5 Crore
31 July 2018
Profectus Capital Private Limited
2 Crore
17 July 2017
Assam Financial Institutions
1 Crore
31 March 2017
Idbi Bank Limited
2 Crore
29 September 2017
Jain Sons Finlease Limited
1 Crore
31 May 2017
Assam Financial Corporation
64 Lak
28 February 2017
Mas Financial Services Limited
1 Crore
02 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
08 October 2015
North Eastern Development Finance Corporation Limited
15 Crore
16 October 2017
Reliance Commercial Finance Limited
4 Crore
03 June 2017
Electronica Finance Limited
2 Crore
30 June 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
19 August 2016
Maanaveeya Development & Finance Private Limited
4 Crore
24 March 2016
Idbi Bank Limited
2 Crore
08 August 2016
Assam Financial Corporation
1 Crore
09 June 2016
Electronica Finance Limited
1 Crore
27 April 2016
Assam Financial Corporation
1 Crore
26 August 2015
Small Industries Development Bank Of India
50 Lak
24 September 2016
Mas Financial Services Limited
1 Crore
26 September 2017
Arohan Financial Services Private Limited
3 Crore
31 January 2017
Reliance Capital Ltd
5 Crore
20 March 2015
North Eastern Development Finance Corporation Limited
3 Crore
10 October 2014
North Eastern Development Finance Corporation Limited
12 Crore
05 May 2016
Mas Financial Services Limited
2 Crore
31 December 2014
Idbi Bank Limited
1 Crore
31 May 2016
Reliance Capital Ltd
2 Crore
21 March 2016
Mas Financial Services Limited
2 Crore
24 February 2016
Reliance Capital Ltd
2 Crore
26 March 2015
Assam Financial Corporation
1 Crore
17 March 2014
Nedfi
15 Crore
23 December 2015
The Assam Co-operative Apex Bank Limited
2 Crore
23 December 2015
The Assam Co-operative Apex Bank Limited
16 Lak
23 December 2015
The Assam Co-operative Apex Bank Limited
3 Crore
23 December 2015
The Assam Co-operative Apex Bank Limited
46 Lak
23 December 2015
The Assam Co-operative Apex Bank Limited
14 Lak
23 December 2015
The Assam Co-operative Apex Bank Limited
35 Lak
03 September 2021
Assam Gramin Vikash Bank
9 Crore
15 March 2021
North Eastern Development Finance Corporation Limited
5 Crore
23 December 2020
The Assam Co-operative Apex Bank Limited
6 Crore
18 November 2019
Ananya Finance For Inclusive Growth Private Limited
2 Crore
01 December 2023
Others
0
22 September 2023
Others
0
07 July 2023
Others
0
05 May 2023
Others
0
13 March 2023
State Bank Of India
0
01 February 2023
Others
0
27 January 2023
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 July 2022
Others
0
02 August 2022
Others
0
08 November 2018
Others
0
07 April 2022
Others
0
17 March 2022
Others
0
29 December 2021
State Bank Of India
0
23 January 2018
Uco Bank
0
09 August 2019
Others
0
28 March 2018
Others
0
29 September 2021
Canara Bank
0
12 September 2019
Others
0
13 September 2018
Others
0
26 November 2021
Others
0
21 March 2016
Others
0
24 March 2016
Idbi Bank Limited
0
27 April 2016
Others
0
09 June 2016
Others
0
19 August 2016
Others
0
13 October 2016
Others
0
24 September 2016
Others
0
02 March 2017
Others
0
31 January 2017
Others
0
28 February 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
17 July 2017
Others
0
15 September 2017
Others
0
04 October 2017
Others
0
17 October 2017
Others
0
26 September 2017
Others
0
02 November 2017
Others
0
09 February 2018
Others
0
28 February 2018
Others
0
05 March 2018
State Bank Of India
0
29 May 2018
Others
0
14 July 2018
Others
0
31 July 2018
Others
0
31 August 2018
Others
0
31 July 2018
Others
0
13 October 2018
Others
0
28 December 2018
Idbi Bank Limited
0
19 March 2019
Others
0
28 March 2019
Others
0
20 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
03 July 2019
Others
0
04 October 2019
Others
0
30 September 2019
Uco Bank
0
18 November 2019
Others
0
23 December 2020
Others
0
15 March 2021
North Eastern Development Finance Corporation Limited
0
03 September 2021
Others
0
20 March 2013
Others
0
20 May 2019
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
05 May 2016
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
29 September 2017
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
04 November 2016
Others
0
30 June 2016
Others
0
26 March 2015
Assam Financial Corporation
0
31 May 2016
Others
0
31 December 2014
Idbi Bank Limited
0
31 March 2017
Idbi Bank Limited
0
14 September 2017
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
08 October 2015
North Eastern Development Finance Corporation Limited
0
26 August 2015
Small Industries Development Bank Of India
0
20 March 2015
North Eastern Development Finance Corporation Limited
0
10 October 2014
North Eastern Development Finance Corporation Limited
0
24 February 2016
Reliance Capital Ltd
0
16 October 2017
Others
0
24 August 2017
Others
0
03 June 2017
Others
0
08 August 2016
Others
0
17 March 2014
Nedfi
0
25 December 2023
Others
0
01 December 2023
Others
0
22 September 2023
Others
0
07 July 2023
Others
0
05 May 2023
Others
0
13 March 2023
State Bank Of India
0
01 February 2023
Others
0
27 January 2023
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 July 2022
Others
0
02 August 2022
Others
0
08 November 2018
Others
0
07 April 2022
Others
0
17 March 2022
Others
0
29 December 2021
State Bank Of India
0
23 January 2018
Uco Bank
0
09 August 2019
Others
0
28 March 2018
Others
0
29 September 2021
Canara Bank
0
12 September 2019
Others
0
13 September 2018
Others
0
26 November 2021
Others
0
21 March 2016
Others
0
24 March 2016
Idbi Bank Limited
0
27 April 2016
Others
0
09 June 2016
Others
0
19 August 2016
Others
0
13 October 2016
Others
0
24 September 2016
Others
0
02 March 2017
Others
0
31 January 2017
Others
0
28 February 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
17 July 2017
Others
0
15 September 2017
Others
0
04 October 2017
Others
0
17 October 2017
Others
0
26 September 2017
Others
0
02 November 2017
Others
0
09 February 2018
Others
0
28 February 2018
Others
0
05 March 2018
State Bank Of India
0
29 May 2018
Others
0
14 July 2018
Others
0
31 July 2018
Others
0
31 August 2018
Others
0
31 July 2018
Others
0
13 October 2018
Others
0
28 December 2018
Idbi Bank Limited
0
19 March 2019
Others
0
28 March 2019
Others
0
20 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
03 July 2019
Others
0
04 October 2019
Others
0
30 September 2019
Uco Bank
0
18 November 2019
Others
0
23 December 2020
Others
0
15 March 2021
North Eastern Development Finance Corporation Limited
0
03 September 2021
Others
0
20 March 2013
Others
0
20 May 2019
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
05 May 2016
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
29 September 2017
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
04 November 2016
Others
0
30 June 2016
Others
0
26 March 2015
Assam Financial Corporation
0
31 May 2016
Others
0
31 December 2014
Idbi Bank Limited
0
31 March 2017
Idbi Bank Limited
0
14 September 2017
Others
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
23 December 2015
The Assam Co-operative Apex Bank Limited
0
08 October 2015
North Eastern Development Finance Corporation Limited
0
26 August 2015
Small Industries Development Bank Of India
0
20 March 2015
North Eastern Development Finance Corporation Limited
0
10 October 2014
North Eastern Development Finance Corporation Limited
0
24 February 2016
Reliance Capital Ltd
0
16 October 2017
Others
0
24 August 2017
Others
0
03 June 2017
Others
0
08 August 2016
Others
0
17 March 2014
Nedfi
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(3)-21082020
Optional Attachment-(5)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Optional Attachment-(2)-21082020