Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
57,773,400
Authorised Capital
100,000,000
Directors
Chingakham Ibohal Meitei
Director/Designated Partner
over 2 years ago
over 2 years ago
Bino Devi Akoijam
Director/Designated Partner
over 6 years ago
over 6 years ago
Tikendrajit Singh Akoijam
Director/Designated Partner
over 11 years ago
over 11 years ago
Wahengbam Prabin Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nagaraja Venkataramaniya .
Director
over 6 years ago
over 6 years ago
Maibam Rajendra Sing
Director
over 8 years ago
over 8 years ago
Aribam Manglemba Sharma
Director
over 12 years ago
over 12 years ago
Bikendrajit Singh Akoijam
Director
almost 16 years ago
almost 16 years ago
Charges
12 November 2019
Micro Units Development & Refinance Agency Limited
3 Crore
17 July 2019
North Eastern Development Finance Corporation Limited
15 Crore
11 July 2019
Idfc First Bank Limited
5 Crore
12 March 2019
Electronica Finance Limited
1 Crore
04 February 2019
Profectus Capital Private Limited
2 Crore
27 November 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
29 October 2018
North Eastern Development Finance Corporation Limited
12 Crore
03 October 2018
Incred Financial Services Limited
1 Crore
28 July 2018
Capital First Limited
5 Crore
20 July 2018
Arohan Financial Services Limited
5 Crore
29 May 2018
Micro Units Development & Refinance Agency Limited
2 Crore
19 April 2018
Small Industries Development Bank Of India
2 Crore
31 March 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
12 March 2018
Capital First Limited
3 Crore
12 October 2017
North Eastern Development Finance Corporation Limited
8 Crore
24 August 2017
Micro Units Development & Refinance Agency Limited
1 Crore
17 August 2016
North Eastern Development Finance Corporation Limited
5 Crore
14 March 2018
Electronica Finance Limited
75 Lak
30 October 2015
North Eastern Development Finance Corporation Limited
3 Crore
23 June 2017
Reliance Commercial Finance Limited
1 Crore
07 June 2013
North Eastern Development Finance Corporation Limited
2 Crore
29 September 2014
North Eastern Development Finance Corporation Limited
3 Crore
28 January 2021
National Bank For Agriculture And Rural Development
2 Crore
08 January 2021
North Eastern Development Finance Corporation Limited
10 Crore
22 May 2020
North East Small Finance Bank Limited
2 Crore
05 February 2020
Arohan Financial Services Limited
2 Crore
18 November 2019
Incred Financial Services Limited
2 Crore
27 September 2022
North Eastern Development Finance Corporation Limited
0
22 May 2020
Others
0
18 November 2019
Others
0
12 November 2019
Others
0
12 March 2018
Others
0
11 July 2019
Others
0
27 September 2021
Others
0
29 May 2018
Others
0
02 November 2021
Others
0
03 October 2018
Others
0
04 February 2019
Others
0
12 March 2019
Others
0
17 July 2019
Others
0
05 February 2020
Others
0
08 January 2021
North Eastern Development Finance Corporation Limited
0
28 January 2021
Others
0
27 November 2018
Others
0
29 October 2018
Others
0
28 July 2018
Others
0
20 July 2018
Others
0
19 April 2018
Others
0
31 March 2018
Others
0
14 March 2018
Others
0
12 October 2017
Others
0
23 June 2017
Others
0
17 August 2016
North Eastern Development Finance Corporation Limited
0
07 June 2013
North Eastern Development Finance Corporation Limited
0
29 September 2014
North Eastern Development Finance Corporation Limited
0
30 October 2015
North Eastern Development Finance Corporation Limited
0
24 August 2017
Others
0
27 September 2022
North Eastern Development Finance Corporation Limited
0
22 May 2020
Others
0
18 November 2019
Others
0
12 November 2019
Others
0
12 March 2018
Others
0
11 July 2019
Others
0
27 September 2021
Others
0
29 May 2018
Others
0
02 November 2021
Others
0
03 October 2018
Others
0
04 February 2019
Others
0
12 March 2019
Others
0
17 July 2019
Others
0
05 February 2020
Others
0
08 January 2021
North Eastern Development Finance Corporation Limited
0
28 January 2021
Others
0
27 November 2018
Others
0
29 October 2018
Others
0
28 July 2018
Others
0
20 July 2018
Others
0
19 April 2018
Others
0
31 March 2018
Others
0
14 March 2018
Others
0
12 October 2017
Others
0
23 June 2017
Others
0
17 August 2016
North Eastern Development Finance Corporation Limited
0
07 June 2013
North Eastern Development Finance Corporation Limited
0
29 September 2014
North Eastern Development Finance Corporation Limited
0
30 October 2015
North Eastern Development Finance Corporation Limited
0
24 August 2017
Others
0
Documents
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Form CHG-4-05032020_signed
Form CHG-1-04032020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-25122019
Form CHG-1-22112019_signed
