Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commercial Loan
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000,070
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veekash Kumar Agarwal
Veekash Kumar Agarwal
Director/Designated Partner
about 1 year ago
Donald Phillips Wahlang
Donald Phillips Wahlang
Director/Designated Partner
about 1 year ago
Bibekananda Acharya
Bibekananda Acharya
Director/Designated Partner
over 1 year ago
Nandita Hazarika
Nandita Hazarika
Director/Designated Partner
over 1 year ago
Anoop Kumar
Anoop Kumar
Director/Designated Partner
over 1 year ago
Devajit Khound
Devajit Khound
Director/Designated Partner
over 1 year ago
Bhaskar Jyoti Sarma
Bhaskar Jyoti Sarma
Director/Designated Partner
over 1 year ago
Kaushik Sinha
Kaushik Sinha
Director/Designated Partner
over 1 year ago
Poduri Venkata Suryalakshmi Narsimha Murty
Poduri Venkata Suryalakshmi Narsimha Murty
Director/Designated Partner
almost 2 years ago
Vincent Menachery Devassy
Vincent Menachery Devassy
Director/Designated Partner
almost 2 years ago
Natalie West Kharkongor
Natalie West Kharkongor
Director/Designated Partner
over 5 years ago
Tapan Kumar Mukhopadhyay
Tapan Kumar Mukhopadhyay
Director
over 9 years ago

Past Directors

Kumar Vinay Pratap
Kumar Vinay Pratap
Additional Director
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 2 years ago
Ugen Tashi
Ugen Tashi
Additional Director
over 2 years ago
Renu Sharma
Renu Sharma
Additional Director
about 3 years ago
Jane Alam .
Jane Alam .
Additional Director
about 3 years ago
Rambir Singh
Rambir Singh
Additional Director
over 3 years ago
Rajapur Subbaramaiah Ramesh
Rajapur Subbaramaiah Ramesh
Director
about 4 years ago
Indevar Pandey
Indevar Pandey
Director
about 4 years ago
Navin Sinha
Navin Sinha
Additional Director
over 4 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 5 years ago
Saumya Chaudhuri
Saumya Chaudhuri
Additional Director
about 5 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Additional Director
about 5 years ago
Sanjay Kumar Pai
Sanjay Kumar Pai
Additional Director
over 5 years ago
Satya Gopal
Satya Gopal
Additional Director
about 6 years ago
Jangala Suresh Babu
Jangala Suresh Babu
Director
over 6 years ago
Rajani Ranjan Rashmi
Rajani Ranjan Rashmi
Additional Director
about 7 years ago
Krishnendu Banerjee
Krishnendu Banerjee
Nominee Director
over 7 years ago
Jitendra Kumar Sinha
Jitendra Kumar Sinha
Director
over 8 years ago
Krishna Singh Nagnyal
Krishna Singh Nagnyal
Director
over 8 years ago
Penuel Barkos Oflyn Warjri
Penuel Barkos Oflyn Warjri
Additional Director
over 9 years ago
Brohmo Sn Choudhury
Brohmo Sn Choudhury
Director
over 9 years ago
Shruti Savio Gonsalves
Shruti Savio Gonsalves
Director
over 9 years ago
Ram Krishna Garg
Ram Krishna Garg
Director
over 9 years ago
Lalmalsawma Vanlalliana
Lalmalsawma Vanlalliana
Director
almost 10 years ago
Toshi Aier
Toshi Aier
Director
about 10 years ago
Shalil Mukund Awale
Shalil Mukund Awale
Additional Director
almost 11 years ago
Ameising Luikham
Ameising Luikham
Director
over 11 years ago
Hemant Bhargava
Hemant Bhargava
Director
over 11 years ago
Lalthantluangi Tochhong
Lalthantluangi Tochhong
Director
over 11 years ago
Alemtemshi Jamir
Alemtemshi Jamir
Additional Director
over 11 years ago
Sanjay Kumar Panda
Sanjay Kumar Panda
Director
over 13 years ago
Rohtash Singh
Rohtash Singh
Director
over 13 years ago
Surya Kumar Kumar Roy
Surya Kumar Kumar Roy
Additional Director
over 13 years ago
Tse Ten Dorji
Tse Ten Dorji
Additional Director
about 14 years ago
Rajat Kanti Baisya
Rajat Kanti Baisya
Director
over 14 years ago
Radha Binod Barman
Radha Binod Barman
Director
over 14 years ago
Ajoy Kumar Deb
Ajoy Kumar Deb
Nominee Director
over 15 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Director
over 16 years ago
Kashi Nath Hazarika
Kashi Nath Hazarika
Managing Director
about 17 years ago
Falguni Rajkumar
Falguni Rajkumar
Director
over 17 years ago
Bulu Paul Muktieh
Bulu Paul Muktieh
Nominee Director
over 18 years ago
Srijib Kumar Baruah
Srijib Kumar Baruah
Company Secretary
over 24 years ago

Registered Trademarks

Aqua Weaves North Eastern Development Finance Corporation

[Class : 27] Handicraft Products Made From Water Hyacinth.

Charges

30 March 2023
Sidbi
0
30 March 2023
Sidbi
0

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form PAS-6-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-1-27022020_signed
Copy of the intimation sent by company-25022020
Optional Attachment-(1)-25022020
-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(5)-05022020
Optional Attachment-(4)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019