Company Information

CIN
Status
Date of Incorporation
20 July 1989
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
62,606,480
Authorised Capital
160,000,000

Directors

Tapan Chandra Kalita
Tapan Chandra Kalita
Director/Designated Partner
for about 1 year
Tilak Das
Tilak Das
Director/Designated Partner
for about 9 years
Srijib Kumar Baruah
Srijib Kumar Baruah
Director/Designated Partner
for about 10 years

Past Directors

Mrinal Baishya
Mrinal Baishya
Director
about 9 years ago
Dandi Ram Kalita
Dandi Ram Kalita
Director
over 10 years ago
Sarat Chandra Das
Sarat Chandra Das
Whole Time Director
over 10 years ago

Charges

68 Crore
21 August 2019
North Eastern Development Finance Corporation Limited
25 Crore
13 August 2019
Eclear Leasing And Finance Private Limited
1 Crore
19 July 2019
Assam Financial Corporation
2 Crore
22 May 2019
Electronica Finance Limited
1 Crore
30 April 2019
Profectus Capital Private Limited
2 Crore
29 March 2019
North East Small Finance Bank Limited
2 Crore
28 February 2019
Mas Financial Services Limited
2 Crore
25 February 2019
Jain Sons Finlease Limited
4 Crore
31 January 2019
Idbi Bank Limited
4 Crore
24 October 2018
North Eastern Development Finance Corporation Limited
20 Crore
12 September 2018
Assam Financial Corporation
2 Crore
11 September 2018
Electronica Finance Limited
1 Crore
09 April 2018
Maanaveeya Development & Finance Private Limited
4 Crore
06 January 2018
Assam Financial Corporation
2 Crore
10 October 2017
North Eastern Development Finance Corporation Limited
15 Crore
15 July 2017
Assam Financial Corporation
1 Crore
26 May 2017
Reliance Commercial Finance Limited
3 Crore
13 February 2017
North Eastern Development Finance Corporation Limited
10 Crore
28 October 2016
Small Industries Development Bank Of India
1 Crore
01 December 2014
Assam Grameen Vikash Bank
6 Crore
14 March 2018
Electronica Finance Limited
75 Lak
21 April 2017
Assam Financial Corporation
59 Lak
01 August 2016
North Eastern Development Finance Corporation Limited
12 Crore
05 February 2016
National Scheduled Castes Finance And Development Corporation
9 Lak
31 August 2016
Assam Financial Corporation
1 Crore
12 October 2015
North Eastern Development Finance Corporation Limited
10 Crore
20 April 2016
Assam Financial Corporation
1 Crore
22 March 2016
Idbi Bank Limited
2 Crore
24 February 2015
North Eastern Development Finance Corporation Limited
1 Crore
24 March 2015
North Eastern Developement Finance Corporation Limited
1 Crore
31 May 2016
Reliance Capital Ltd
2 Crore
24 September 2014
North Eastern Development Finance Corporation Limited
10 Crore
27 March 2015
Idbi Bank Limited
1 Crore
27 March 2015
Assam Financial Corporation
1 Crore
05 March 2021
North Eastern Development Finance Corporation Limited
5 Crore
28 November 2023
Others
0
17 October 2023
Others
0
06 July 2023
North Eastern Development Finance Corporation Limited
0
27 January 2023
Others
0
02 August 2022
Others
0
01 August 2022
Others
0
29 March 2019
Others
0
07 April 2022
Others
0
28 February 2022
State Bank Of India
0
24 October 2018
Others
0
12 September 2018
Others
0
22 December 2021
Others
0
25 February 2019
Others
0
01 December 2014
Others
0
13 August 2019
Others
0
19 July 2019
Others
0
21 August 2019
Others
0
05 March 2021
Others
0
22 May 2019
Others
0
30 April 2019
Others
0
28 February 2019
Others
0
31 January 2019
Others
0
09 April 2018
Others
0
14 March 2018
Others
0
10 October 2017
Others
0
26 May 2017
Others
0
21 April 2017
Others
0
13 February 2017
North Eastern Development Finance Corporation Limited
0
28 October 2016
Others
0
31 August 2016
Others
0
01 August 2016
North Eastern Development Finance Corporation Limited
0
31 May 2016
Others
0
22 March 2016
Idbi Bank Limited
0
11 September 2018
Others
0
27 March 2015
Idbi Bank Limited
0
24 September 2014
North Eastern Development Finance Corporation Limited
0
20 April 2016
Others
0
15 July 2017
Others
0
12 October 2015
North Eastern Development Finance Corporation Limited
0
27 March 2015
Assam Financial Corporation
0
24 March 2015
North Eastern Developement Finance Corporation Limited
0
24 February 2015
North Eastern Development Finance Corporation Limited
0
06 January 2018
Others
0
05 February 2016
Others
0
28 November 2023
Others
0
17 October 2023
Others
0
06 July 2023
North Eastern Development Finance Corporation Limited
0
27 January 2023
Others
0
02 August 2022
Others
0
01 August 2022
Others
0
29 March 2019
Others
0
07 April 2022
Others
0
28 February 2022
State Bank Of India
0
24 October 2018
Others
0
12 September 2018
Others
0
22 December 2021
Others
0
25 February 2019
Others
0
01 December 2014
Others
0
13 August 2019
Others
0
19 July 2019
Others
0
21 August 2019
Others
0
05 March 2021
Others
0
22 May 2019
Others
0
30 April 2019
Others
0
28 February 2019
Others
0
31 January 2019
Others
0
09 April 2018
Others
0
14 March 2018
Others
0
10 October 2017
Others
0
26 May 2017
Others
0
21 April 2017
Others
0
13 February 2017
North Eastern Development Finance Corporation Limited
0
28 October 2016
Others
0
31 August 2016
Others
0
01 August 2016
North Eastern Development Finance Corporation Limited
0
31 May 2016
Others
0
22 March 2016
Idbi Bank Limited
0
11 September 2018
Others
0
27 March 2015
Idbi Bank Limited
0
24 September 2014
North Eastern Development Finance Corporation Limited
0
20 April 2016
Others
0
15 July 2017
Others
0
12 October 2015
North Eastern Development Finance Corporation Limited
0
27 March 2015
Assam Financial Corporation
0
24 March 2015
North Eastern Developement Finance Corporation Limited
0
24 February 2015
North Eastern Development Finance Corporation Limited
0
06 January 2018
Others
0
05 February 2016
Others
0
28 November 2023
Others
0
17 October 2023
Others
0
06 July 2023
North Eastern Development Finance Corporation Limited
0
27 January 2023
Others
0
02 August 2022
Others
0
01 August 2022
Others
0
29 March 2019
Others
0
07 April 2022
Others
0
28 February 2022
State Bank Of India
0
24 October 2018
Others
0
12 September 2018
Others
0
22 December 2021
Others
0
25 February 2019
Others
0
01 December 2014
Others
0
13 August 2019
Others
0
19 July 2019
Others
0
21 August 2019
Others
0
05 March 2021
Others
0
22 May 2019
Others
0
30 April 2019
Others
0
28 February 2019
Others
0
31 January 2019
Others
0
09 April 2018
Others
0
14 March 2018
Others
0
10 October 2017
Others
0
26 May 2017
Others
0
21 April 2017
Others
0
13 February 2017
North Eastern Development Finance Corporation Limited
0
28 October 2016
Others
0
31 August 2016
Others
0
01 August 2016
North Eastern Development Finance Corporation Limited
0
31 May 2016
Others
0
22 March 2016
Idbi Bank Limited
0
11 September 2018
Others
0
27 March 2015
Idbi Bank Limited
0
24 September 2014
North Eastern Development Finance Corporation Limited
0
20 April 2016
Others
0
15 July 2017
Others
0
12 October 2015
North Eastern Development Finance Corporation Limited
0
27 March 2015
Assam Financial Corporation
0
24 March 2015
North Eastern Developement Finance Corporation Limited
0
24 February 2015
North Eastern Development Finance Corporation Limited
0
06 January 2018
Others
0
05 February 2016
Others
0
28 November 2023
Others
0
17 October 2023
Others
0
06 July 2023
North Eastern Development Finance Corporation Limited
0
27 January 2023
Others
0
02 August 2022
Others
0
01 August 2022
Others
0
29 March 2019
Others
0
07 April 2022
Others
0
28 February 2022
State Bank Of India
0
24 October 2018
Others
0
12 September 2018
Others
0
22 December 2021
Others
0
25 February 2019
Others
0
01 December 2014
Others
0
13 August 2019
Others
0
19 July 2019
Others
0
21 August 2019
Others
0
05 March 2021
Others
0
22 May 2019
Others
0
30 April 2019
Others
0
28 February 2019
Others
0
31 January 2019
Others
0
09 April 2018
Others
0
14 March 2018
Others
0
10 October 2017
Others
0
26 May 2017
Others
0
21 April 2017
Others
0
13 February 2017
North Eastern Development Finance Corporation Limited
0
28 October 2016
Others
0
31 August 2016
Others
0
01 August 2016
North Eastern Development Finance Corporation Limited
0
31 May 2016
Others
0
22 March 2016
Idbi Bank Limited
0
11 September 2018
Others
0
27 March 2015
Idbi Bank Limited
0
24 September 2014
North Eastern Development Finance Corporation Limited
0
20 April 2016
Others
0
15 July 2017
Others
0
12 October 2015
North Eastern Development Finance Corporation Limited
0
27 March 2015
Assam Financial Corporation
0
24 March 2015
North Eastern Developement Finance Corporation Limited
0
24 February 2015
North Eastern Development Finance Corporation Limited
0
06 January 2018
Others
0
05 February 2016
Others
0
28 November 2023
Others
0
17 October 2023
Others
0
06 July 2023
North Eastern Development Finance Corporation Limited
0
27 January 2023
Others
0
02 August 2022
Others
0
01 August 2022
Others
0
29 March 2019
Others
0
07 April 2022
Others
0
28 February 2022
State Bank Of India
0
24 October 2018
Others
0
12 September 2018
Others
0
22 December 2021
Others
0
25 February 2019
Others
0
01 December 2014
Others
0
13 August 2019
Others
0
19 July 2019
Others
0
21 August 2019
Others
0
05 March 2021
Others
0
22 May 2019
Others
0
30 April 2019
Others
0
28 February 2019
Others
0
31 January 2019
Others
0
09 April 2018
Others
0
14 March 2018
Others
0
10 October 2017
Others
0
26 May 2017
Others
0
21 April 2017
Others
0
13 February 2017
North Eastern Development Finance Corporation Limited
0
28 October 2016
Others
0
31 August 2016
Others
0
01 August 2016
North Eastern Development Finance Corporation Limited
0
31 May 2016
Others
0
22 March 2016
Idbi Bank Limited
0
11 September 2018
Others
0
27 March 2015
Idbi Bank Limited
0
24 September 2014
North Eastern Development Finance Corporation Limited
0
20 April 2016
Others
0
15 July 2017
Others
0
12 October 2015
North Eastern Development Finance Corporation Limited
0
27 March 2015
Assam Financial Corporation
0
24 March 2015
North Eastern Developement Finance Corporation Limited
0
24 February 2015
North Eastern Development Finance Corporation Limited
0
06 January 2018
Others
0
05 February 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
Form CHG-4-10102020_signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
Letter of the charge holder stating that the amount has been satisfied-26022020

Frequently Asked Questions

When was the Grameen development & finance private limited incorporated?

The Grameen development & finance private limited was incorporated with ROC on 20 July 1989 as .

Where has the Grameen development & finance private limited been incorporated?

The company was incorporated in Shillong with registration number 011755.

What is the E-filing status of the company?

The status of Grameen development & finance private limited is Active.

Number of Key Management personnel of the Grameen development & finance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Grameen development & finance private limited?

The appointed directors in the company are:

  • Srijib kumar baruah
  • Sarat chandra das
  • Dandi ram kalita
  • Tilak das
  • Mrinal baishya
  • Tapan chandra kalita