Company Information

CIN
Status
Date of Incorporation
07 April 1992
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,356,450
Authorised Capital
220,000,000

Directors

Ningthoukhongjam Ranjana Devi
Ningthoukhongjam Ranjana Devi
Director/Designated Partner
for over 2 years
Paritosh Kar Purkayastha
Paritosh Kar Purkayastha
Director/Designated Partner
for about 3 years
Ajit Kumar Maity
Ajit Kumar Maity
Director
for almost 15 years
Konthoujam Deepak Singh
Konthoujam Deepak Singh
Director/Designated Partner
for about 3 years
Wahengbam Prabin Kumar Singh
Wahengbam Prabin Kumar Singh
Director/Designated Partner
for almost 14 years

Past Directors

Deepanjali Das
Deepanjali Das
Company Secretary
over 6 years ago
Sunil Shah
Sunil Shah
Additional Director
over 6 years ago
Thongam Sucheta Devi
Thongam Sucheta Devi
Director
about 10 years ago
Prabal Kumar Mitra
Prabal Kumar Mitra
Director
over 12 years ago
Sanamani Singh Yambem
Sanamani Singh Yambem
Director
almost 16 years ago
Ningombam Irabanta Singh
Ningombam Irabanta Singh
Director
over 16 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 17 years ago
Babu Lal Soni
Babu Lal Soni
Managing Director
over 25 years ago

Trademarks

Unacco Unacco Financial Services Pvt. Ltd

[Class : 36] All Types Of Financial Services

Charges

152 Crore
11 October 2019
Annapurna Finance Private Limited
3 Crore
20 September 2019
Bandhan Bank Limited
5 Crore
13 September 2019
Micro Units Development & Refinance Agency Limited
3 Crore
30 August 2019
Profectus Capital Private Limited
2 Crore
11 July 2019
North Eastern Development Finance Corporation Limited
25 Crore
10 July 2019
Incred Financial Services Limited
5 Crore
15 June 2019
Grameen Impact Investments India Private Limited
3 Crore
15 March 2019
North Eastern Development Finance Corporation Limited
5 Crore
08 March 2019
Sidbi
10 Crore
07 March 2019
Maanaveeya Development & Finance Private Limited
10 Crore
28 February 2019
Jain Sons Finlease Limited
5 Crore
29 January 2019
Profectus Capital Private Limited
2 Crore
30 November 2018
Idbi Bank Limited
4 Crore
25 October 2018
North Eastern Development Finance Corporation Limited
15 Crore
25 October 2018
State Bank Of India
6 Crore
26 September 2018
Arohan Financial Services Limited
5 Crore
06 September 2018
Bandhan Bank Limited
2 Crore
29 August 2018
Arohan Financial Services Limited
5 Crore
25 June 2018
Capital First Limited
10 Crore
17 April 2018
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
08 March 2018
Capital First Limited
15 Crore
31 October 2017
Mas Financial Services Limited
5 Crore
31 October 2017
Jain Sons Finlease Limited
5 Crore
16 October 2017
North Eastern Development Finance Corporation Limited
15 Crore
25 September 2017
Small Industries Development Bank Of India
3 Crore
01 June 2016
State Bank Of India
4 Crore
31 July 2017
Mas Financial Services Limited
3 Crore
31 August 2017
Mas Financial Services Limited
3 Crore
01 September 2017
Maanaveeya Development & Finance Private Limited
8 Crore
04 August 2016
North Eastern Development Finance Corporation Limited
13 Crore
17 August 2016
State Bank Of India
5 Crore
27 December 2016
Idbi Bank Limited
2 Crore
24 March 2015
North Eastern Development Finance Corporation Limited
2 Crore
06 December 2013
North Eastern Development Finance Corporation Limited
6 Crore
20 February 2013
North Eastern Development Finance Corporation Limited
8 Crore
05 November 2015
State Bank Of India
4 Crore
23 July 2015
North Eastern Development Finance Corporation Limited
10 Crore
12 October 2016
Maanaveeya Development & Finance Private Limited
6 Crore
16 October 2012
Maanaveeya Development & Finance Private Limited
5 Crore
20 October 2014
Maanaveeya Development & Finance Private Limited
5 Crore
29 August 2016
Reliance Commercial Finance Limited
4 Crore
30 June 2017
Reliance Commercial Finance Limited
4 Crore
06 February 2016
Idbi Bank Limited
3 Crore
22 September 2014
North Eastern Development Finance Corporation Limited
8 Crore
06 January 2015
Idbi Bank Limited
2 Crore
18 January 2012
North Eastern Development Finance Corporation Limited
5 Crore
16 December 2013
Idbi Bank Limited
2 Crore
21 March 2011
Maanaveeya Holdings & Investments Private Limited
3 Crore
15 October 2022
Others
0
13 September 2019
Others
0
02 August 2022
North Eastern Development Finance Corporation Limited
0
07 March 2019
Others
0
22 June 2022
Others
0
08 March 2019
Sidbi
0
11 October 2019
Others
0
26 September 2018
Others
0
20 December 2021
State Bank Of India
0
29 August 2018
Others
0
15 June 2019
Others
0
06 September 2018
Others
0
20 September 2019
Others
0
25 October 2018
State Bank Of India
0
16 October 2017
North Eastern Development Finance Corporation Limited
0
01 November 2021
North Eastern Development Finance Corporation Limited
0
30 November 2018
Idbi Bank Limited
0
30 August 2019
Others
0
10 July 2019
Others
0
11 July 2019
North Eastern Development Finance Corporation Limited
0
15 March 2019
North Eastern Development Finance Corporation Limited
0
29 January 2019
Others
0
25 October 2018
North Eastern Development Finance Corporation Limited
0
25 June 2018
Others
0
17 April 2018
Others
0
08 March 2018
Others
0
31 October 2017
Others
0
29 August 2016
Others
0
31 August 2017
Others
0
25 September 2017
Others
0
01 September 2017
Others
0
30 June 2017
Others
0
27 December 2016
Idbi Bank Limited
0
12 October 2016
Others
0
04 August 2016
North Eastern Development Finance Corporation Limited
0
01 June 2016
State Bank Of India
0
31 October 2017
Others
0
28 February 2019
Others
0
31 July 2017
Others
0
20 October 2014
Maanaveeya Development & Finance Private Limited
0
06 December 2013
North Eastern Development Finance Corporation Limited
0
20 February 2013
North Eastern Development Finance Corporation Limited
0
06 February 2016
Idbi Bank Limited
0
24 March 2015
North Eastern Development Finance Corporation Limited
0
23 July 2015
North Eastern Development Finance Corporation Limited
0
16 December 2013
Idbi Bank Limited
0
22 September 2014
North Eastern Development Finance Corporation Limited
0
17 August 2016
State Bank Of India
0
16 October 2012
Maanaveeya Development & Finance Private Limited
0
18 January 2012
North Eastern Development Finance Corporation Limited
0
21 March 2011
Maanaveeya Holdings & Investments Private Limited
0
06 January 2015
Idbi Bank Limited
0
05 November 2015
State Bank Of India
0
15 October 2022
Others
0
13 September 2019
Others
0
02 August 2022
North Eastern Development Finance Corporation Limited
0
07 March 2019
Others
0
22 June 2022
Others
0
08 March 2019
Sidbi
0
11 October 2019
Others
0
26 September 2018
Others
0
20 December 2021
State Bank Of India
0
29 August 2018
Others
0
15 June 2019
Others
0
06 September 2018
Others
0
20 September 2019
Others
0
25 October 2018
State Bank Of India
0
16 October 2017
North Eastern Development Finance Corporation Limited
0
01 November 2021
North Eastern Development Finance Corporation Limited
0
30 November 2018
Idbi Bank Limited
0
30 August 2019
Others
0
10 July 2019
Others
0
11 July 2019
North Eastern Development Finance Corporation Limited
0
15 March 2019
North Eastern Development Finance Corporation Limited
0
29 January 2019
Others
0
25 October 2018
North Eastern Development Finance Corporation Limited
0
25 June 2018
Others
0
17 April 2018
Others
0
08 March 2018
Others
0
31 October 2017
Others
0
29 August 2016
Others
0
31 August 2017
Others
0
25 September 2017
Others
0
01 September 2017
Others
0
30 June 2017
Others
0
27 December 2016
Idbi Bank Limited
0
12 October 2016
Others
0
04 August 2016
North Eastern Development Finance Corporation Limited
0
01 June 2016
State Bank Of India
0
31 October 2017
Others
0
28 February 2019
Others
0
31 July 2017
Others
0
20 October 2014
Maanaveeya Development & Finance Private Limited
0
06 December 2013
North Eastern Development Finance Corporation Limited
0
20 February 2013
North Eastern Development Finance Corporation Limited
0
06 February 2016
Idbi Bank Limited
0
24 March 2015
North Eastern Development Finance Corporation Limited
0
23 July 2015
North Eastern Development Finance Corporation Limited
0
16 December 2013
Idbi Bank Limited
0
22 September 2014
North Eastern Development Finance Corporation Limited
0
17 August 2016
State Bank Of India
0
16 October 2012
Maanaveeya Development & Finance Private Limited
0
18 January 2012
North Eastern Development Finance Corporation Limited
0
21 March 2011
Maanaveeya Holdings & Investments Private Limited
0
06 January 2015
Idbi Bank Limited
0
05 November 2015
State Bank Of India
0
15 October 2022
Others
0
13 September 2019
Others
0
02 August 2022
North Eastern Development Finance Corporation Limited
0
07 March 2019
Others
0
22 June 2022
Others
0
08 March 2019
Sidbi
0
11 October 2019
Others
0
26 September 2018
Others
0
20 December 2021
State Bank Of India
0
29 August 2018
Others
0
15 June 2019
Others
0
06 September 2018
Others
0
20 September 2019
Others
0
25 October 2018
State Bank Of India
0
16 October 2017
North Eastern Development Finance Corporation Limited
0
01 November 2021
North Eastern Development Finance Corporation Limited
0
30 November 2018
Idbi Bank Limited
0
30 August 2019
Others
0
10 July 2019
Others
0
11 July 2019
North Eastern Development Finance Corporation Limited
0
15 March 2019
North Eastern Development Finance Corporation Limited
0
29 January 2019
Others
0
25 October 2018
North Eastern Development Finance Corporation Limited
0
25 June 2018
Others
0
17 April 2018
Others
0
08 March 2018
Others
0
31 October 2017
Others
0
29 August 2016
Others
0
31 August 2017
Others
0
25 September 2017
Others
0
01 September 2017
Others
0
30 June 2017
Others
0
27 December 2016
Idbi Bank Limited
0
12 October 2016
Others
0
04 August 2016
North Eastern Development Finance Corporation Limited
0
01 June 2016
State Bank Of India
0
31 October 2017
Others
0
28 February 2019
Others
0
31 July 2017
Others
0
20 October 2014
Maanaveeya Development & Finance Private Limited
0
06 December 2013
North Eastern Development Finance Corporation Limited
0
20 February 2013
North Eastern Development Finance Corporation Limited
0
06 February 2016
Idbi Bank Limited
0
24 March 2015
North Eastern Development Finance Corporation Limited
0
23 July 2015
North Eastern Development Finance Corporation Limited
0
16 December 2013
Idbi Bank Limited
0
22 September 2014
North Eastern Development Finance Corporation Limited
0
17 August 2016
State Bank Of India
0
16 October 2012
Maanaveeya Development & Finance Private Limited
0
18 January 2012
North Eastern Development Finance Corporation Limited
0
21 March 2011
Maanaveeya Holdings & Investments Private Limited
0
06 January 2015
Idbi Bank Limited
0
05 November 2015
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DIR-12-13112020_signed
Proof of dispatch-12112020
Acknowledgement received from company-12112020
Notice of resignation;-12112020
Notice of resignation filed with the company-12112020
Evidence of cessation;-12112020
Form DIR-11-12112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020

Frequently Asked Questions

When was the Unacco financial services private limited incorporated?

The Unacco financial services private limited was incorporated with ROC on 07 April 1992 as .

Where has the Unacco financial services private limited been incorporated?

The company was incorporated in Shillong with registration number 011903.

What is the E-filing status of the company?

The status of Unacco financial services private limited is Active.

Number of Key Management personnel of the Unacco financial services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Unacco financial services private limited?

The appointed directors in the company are:

  • Ajit kumar maity
  • Babu lal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Wahengbam prabin kumar singh
  • Ningombam irabanta singh
  • Sanamani singh yambem
  • Sunil shah
  • Prabal kumar mitra
  • Thongam sucheta devi
  • Konthoujam deepak singh
  • Deepanjali das
  • Paritosh kar purkayastha
  • Ningthoukhongjam ranjana devi