Company Information

CIN
U65921MN2002PLC008241
Status
Date of Incorporation
06 November 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
676,950,000
Authorised Capital
800,000,000

Directors

Abel Darkhopui Hmar
Abel Darkhopui Hmar
Director/Designated Partner
for over 15 years
Lalliensung Amaw
Lalliensung Amaw
Director/Designated Partner
for about 8 years
Gopal Krishna Kar
Gopal Krishna Kar
Director/Designated Partner
for over 7 years
Ashang Vivian Kashung
Ashang Vivian Kashung
Director/Designated Partner
for almost 21 years
Lal Remsiem
Lal Remsiem
Director/Designated Partner
for about 22 years
Ram Keshari Lal
Ram Keshari Lal
Director/Designated Partner
for almost 21 years

Past Directors

Kaushik Bagchi
Kaushik Bagchi
Nominee Director
over 9 years ago
Ajay Kumar Dash
Ajay Kumar Dash
Nominee Director
almost 10 years ago
Soumendu Kumar Dash
Soumendu Kumar Dash
Nominee Director
over 10 years ago
Esther Jenny Hmar
Esther Jenny Hmar
Additional Director
over 10 years ago
Lalzar Banzang Sinate
Lalzar Banzang Sinate
Additional Director
over 10 years ago
Rajanikanta Senapati
Rajanikanta Senapati
Company Secretary
about 11 years ago
Srijib Kumar Baruah
Srijib Kumar Baruah
Nominee Director
about 12 years ago
Keishing James
Keishing James
Director
about 22 years ago

Charges

517 Crore
28 March 2015
Canara Bank
29 Crore
26 March 2015
Bank Of Baroda
3 Crore
31 January 2015
Corporation Bank
50 Lak
26 February 2014
The South Indian Bank Limited
11 Crore
21 February 2014
Canara Bank
10 Crore
06 January 2014
North Eastern Development Finance Corporation Limited
12 Crore
28 November 2013
Union Bank Of India
20 Crore
28 November 2013
Vijaya Bank
7 Crore
27 November 2013
Maanaveeya Development & Finance Private Limited
15 Crore
26 October 2013
Bank Of India
15 Crore
18 October 2013
Andhra Bank
5 Crore
03 July 2013
Dena Bank
12 Crore
06 June 2013
Canara Bank
20 Crore
13 April 2013
Uco Bank
27 Crore
12 March 2013
Canara Bank
20 Crore
01 March 2013
Indian Overseas Bank
15 Crore
21 January 2013
Corporation Bank
2 Crore
04 January 2013
North Eastern Development Finance Corporation Limited
12 Crore
27 December 2012
Union Bank Of India
11 Crore
06 June 2012
Oriental Bank Of Commerce
10 Crore
22 March 2012
Idbi Bank Limited
19 Crore
11 January 2012
Central Bank Of India
10 Crore
03 November 2011
North Eastern Development Finance Corporation Limited.
5 Crore
18 October 2011
Corporation Bank
4 Crore
05 September 2011
Central Bank Of India
20 Crore
30 June 2010
Bank Of Baroda
20 Crore
14 May 2010
Corporation Bank
5 Crore
23 April 2010
Central Bank Of India
10 Crore
18 November 2009
Union Bank Of India
25 Crore
10 December 2007
Punjab National Bank
137 Crore
02 June 2008
Small Industries Development Bank Of India (sidbi)
7 Crore
17 January 2008
Indian Bank Microsate Branch
10 Crore
17 January 2008
Indian Bank Microsate Branch
10 Crore
19 March 2009
Axis Bank Limited
5 Crore
17 January 2008
Indian Bank Microsate Branch
0
27 December 2012
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
19 March 2009
Axis Bank Limited
0
14 May 2010
Corporation Bank
0
02 June 2008
Small Industries Development Bank Of India (sidbi)
0
17 January 2008
Indian Bank Microsate Branch
0
10 December 2007
Punjab National Bank
0
26 March 2015
Bank Of Baroda
0
31 January 2015
Corporation Bank
0
21 February 2014
Canara Bank
0
06 January 2014
North Eastern Development Finance Corporation Limited
0
06 June 2013
Canara Bank
0
06 June 2012
Oriental Bank Of Commerce
0
22 March 2012
Idbi Bank Limited
0
03 November 2011
North Eastern Development Finance Corporation Limited.
0
05 September 2011
Central Bank Of India
0
21 January 2013
Corporation Bank
0
30 June 2010
Bank Of Baroda
0
13 April 2013
Uco Bank
0
12 March 2013
Canara Bank
0
26 February 2014
The South Indian Bank Limited
0
03 July 2013
Dena Bank
0
26 October 2013
Bank Of India
0
27 November 2013
Maanaveeya Development & Finance Private Limited
0
04 January 2013
North Eastern Development Finance Corporation Limited
0
23 April 2010
Central Bank Of India
0
28 March 2015
Canara Bank
0
18 November 2009
Union Bank Of India
0
11 January 2012
Central Bank Of India
0
18 October 2013
Andhra Bank
0
18 October 2011
Corporation Bank
0
28 November 2013
Union Bank Of India
0
01 March 2013
Indian Overseas Bank
0
17 January 2008
Indian Bank Microsate Branch
0
27 December 2012
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
19 March 2009
Axis Bank Limited
0
14 May 2010
Corporation Bank
0
02 June 2008
Small Industries Development Bank Of India (sidbi)
0
17 January 2008
Indian Bank Microsate Branch
0
10 December 2007
Punjab National Bank
0
26 March 2015
Bank Of Baroda
0
31 January 2015
Corporation Bank
0
21 February 2014
Canara Bank
0
06 January 2014
North Eastern Development Finance Corporation Limited
0
06 June 2013
Canara Bank
0
06 June 2012
Oriental Bank Of Commerce
0
22 March 2012
Idbi Bank Limited
0
03 November 2011
North Eastern Development Finance Corporation Limited.
0
05 September 2011
Central Bank Of India
0
21 January 2013
Corporation Bank
0
30 June 2010
Bank Of Baroda
0
13 April 2013
Uco Bank
0
12 March 2013
Canara Bank
0
26 February 2014
The South Indian Bank Limited
0
03 July 2013
Dena Bank
0
26 October 2013
Bank Of India
0
27 November 2013
Maanaveeya Development & Finance Private Limited
0
04 January 2013
North Eastern Development Finance Corporation Limited
0
23 April 2010
Central Bank Of India
0
28 March 2015
Canara Bank
0
18 November 2009
Union Bank Of India
0
11 January 2012
Central Bank Of India
0
18 October 2013
Andhra Bank
0
18 October 2011
Corporation Bank
0
28 November 2013
Union Bank Of India
0
01 March 2013
Indian Overseas Bank
0
17 January 2008
Indian Bank Microsate Branch
0
27 December 2012
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
19 March 2009
Axis Bank Limited
0
14 May 2010
Corporation Bank
0
02 June 2008
Small Industries Development Bank Of India (sidbi)
0
17 January 2008
Indian Bank Microsate Branch
0
10 December 2007
Punjab National Bank
0
26 March 2015
Bank Of Baroda
0
31 January 2015
Corporation Bank
0
21 February 2014
Canara Bank
0
06 January 2014
North Eastern Development Finance Corporation Limited
0
06 June 2013
Canara Bank
0
06 June 2012
Oriental Bank Of Commerce
0
22 March 2012
Idbi Bank Limited
0
03 November 2011
North Eastern Development Finance Corporation Limited.
0
05 September 2011
Central Bank Of India
0
21 January 2013
Corporation Bank
0
30 June 2010
Bank Of Baroda
0
13 April 2013
Uco Bank
0
12 March 2013
Canara Bank
0
26 February 2014
The South Indian Bank Limited
0
03 July 2013
Dena Bank
0
26 October 2013
Bank Of India
0
27 November 2013
Maanaveeya Development & Finance Private Limited
0
04 January 2013
North Eastern Development Finance Corporation Limited
0
23 April 2010
Central Bank Of India
0
28 March 2015
Canara Bank
0
18 November 2009
Union Bank Of India
0
11 January 2012
Central Bank Of India
0
18 October 2013
Andhra Bank
0
18 October 2011
Corporation Bank
0
28 November 2013
Union Bank Of India
0
01 March 2013
Indian Overseas Bank
0

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-23052020_signed
Form MR-1-23052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052020
Copy of shareholders resolution-23052020
Copy of agreement-23052020
Optional Attachment-(2)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Declaration by first director-23052020
Form DIR-12-23052020_signed
Optional Attachment-(3)-23052020
Form ADT-3-19032020_signed
Resignation letter-19032020

Frequently Asked Questions

What is the date on which the North east region finservices limited incorporated?

North east region finservices limited was incorporated on 06 November 2002 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the North east region finservices limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with North east region finservices limited?

14 of directors are associated with the company.

What is the number of directors associated with North east region finservices limited?

14 of directors are associated with the company.