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NORTH EAST SMALL FINANCE BANK LIMITED

CIN : U65100AS2016PLC017505
|
ROC : RoC-Shillong
Active
Last Updated On : 30-08-2022
CINU65100AS2016PLC017505
Company NameNORTH EAST SMALL FINANCE BANK LIMITED
ROC CodeRoC-Shillong
Registration Number017505
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,00,000
Paid up Capital (Rs)3,13,53,91,130
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2016
Registered Address1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN
Address other than R/o1st and 3rd Fortune Central, 3rd Floor, Basisthapur, Bye lane No-3, Beltola, Kamrup Guwahati 781028 AS IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01226582GAUTAM BARUA30-06-2017
02114098RUPALI KALITA25-07-2016
02164119RAM KRISHNA GARG25-05-2021
02493180MANAS KUMAR BID30-06-2022
07344935PRADEEP KUMAR NATH08-08-2022
07644331SMRITI CHANDRA20-04-2021
08088195TAPAN KUMAR HAZARIKA30-06-2021
08156782MANJULA SAIKIA BHUYAN20-01-2021
09249122PRABHAKAR SISTLA30-07-2021
ACWPJ7559HKETAN KUMAR JOSHI23-08-2019
NORTH EAST SMALL FINANCE BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2016. Its Corporate Identification Number (CIN) is U65100AS2016PLC017505, and it carries the registration number 017505. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NORTH EAST SMALL FINANCE BANK LIMITED has an authorised share capital of ₹10,00,00,00,000 and paid-up capital of ₹3,13,53,91,130. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NORTH EAST SMALL FINANCE BANK LIMITED?
    1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN
  • Who are the owners / directors of NORTH EAST SMALL FINANCE BANK LIMITED?
    • GAUTAM BARUA
    • RUPALI KALITA
    • RAM KRISHNA GARG
    • MANAS KUMAR BID
    • PRADEEP KUMAR NATH
    • SMRITI CHANDRA
    • TAPAN KUMAR HAZARIKA
    • MANJULA SAIKIA BHUYAN
    • PRABHAKAR SISTLA
    • KETAN KUMAR JOSHI
  • How can I contact NORTH EAST SMALL FINANCE BANK LIMITED?
    [email protected]
  • When was NORTH EAST SMALL FINANCE BANK LIMITED established?
    It was founded on 25-07-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.