| CIN | U65923AS2008PLC008742 |
| Company Name | RGVN (NORTH EAST) MICROFINANCE LIMITED |
| ROC Code | RoC-Shillong |
| Registration Number | 008742 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 70,33,80,910 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-07-2008 |
| Registered Address | H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, Guwahati Kamrup AS 781028 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 26-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | 12-04-2017 |
| 02493180 | MANAS KUMAR BID | 02-11-2018 |
| 02645247 | RAMANATHAN ANNAMALAI | 22-07-2022 |
| 02647080 | MOHIT VERMA | 30-06-2017 |
| 02889037 | MALVIKA PODDAR | 22-10-2022 |
| 03233206 | MANISH PURSHOTTAM THAKKAR | 25-05-2018 |
| 03591721 | SRIJIB KUMAR BARUAH | 28-07-2011 |
| 07001635 | KABERI BHUYAN | 14-02-2019 |
| 07344935 | PRADEEP KUMAR NATH | 08-06-2022 |
| 07644331 | SMRITI CHANDRA | 29-05-2020 |
| BLLPA2776E | RICHA AGARWAL | 15-02-2019 |
| BEIPS2982E | Rajib Sarma | 21-09-2020 |
| ARAPD8259M | NARAYAN DEBNATH | 10-01-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
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.