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GRAMEEN DEVELOPMENT & FINANCE PRIVATE LIMITED

Basic Information


CIN U65921AS1999PTC011755
Registration Number 011755
Date of Incorporation Jul 20, 1989
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Private
Company Status Active

Share Capital Information


Authorized Capital 140000000.0
Paidup Capital 37731480.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 17/08/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Finance

Contact Information


Email Id grameendevfpl@gmail.com
Registered Office Address GRAMEEN SAHARA VILL- DUBJENI, KULSI ROAD, CHHAYGAON KAMRUP Kamrup AS 781124 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 10000000.0 24/02/2015 - CLOSED
Book debts; Movable property (not being pledge) 10000000.0 24/03/2015 - CLOSED
Bank Guarantee/FDR of Public Sector Bank 990000.0 05/02/2016 - OPEN
Book debts; Movable property (not being pledge); ASSIGN FDR AND PERSONAL GUARANTEE OF DIRECTORS 24500000.0 06/01/2018 - OPEN
Book debts; Movable property (not being pledge) 10000000.0 27/03/2015 - CLOSED
Book debts; Movable property (not being pledge) 100000000.0 12/10/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF S C DAS AND D R KALITA 11500000.0 15/07/2017 - OPEN
Book debts; Movable property (not being pledge); PERSONAL GUARANTEE, FDR, LIC POLICY AND NSC 10000000.0 20/04/2016 - OPEN
Movable property (not being pledge) 100000000.0 24/09/2014 - CLOSED
Book debts; LIEN ON BANK'S TDR & PERSONAL GUARANTEE 12650000.0 01/12/2014 30/03/2016 OPEN
Book debts; Movable property (not being pledge) 10000000.0 27/03/2015 - CLOSED
Book debts; FD OF 20% & PERSONAL GUARANTEE 20000000.0 22/03/2016 - OPEN
Book debts; 15% CASH COLLATERAL IN THE FORM OF FIXED DEPOSITS. 20000000.0 31/05/2016 - CLOSED
Book debts; PERSONAL GUARANTEE & LIQUID SECURITY 120000000.0 01/08/2016 - OPEN
Book debts; Movable property (not being pledge); PERSONAL GUARANTEE, FDR, LIC POLICY AND NSC 10000000.0 31/08/2016 - OPEN
Book debts; Floating charge; TDR AND PERSONAL GUARANTEE OF DIRECTORS 10000000.0 28/10/2016 - OPEN
Book debts; Movable property (not being pledge); PERSONAL GUARANTEE, FDR, LIC POLICY AND NSC 5900000.0 21/04/2017 - OPEN
Book debts; PROMISSORY NOTE,PERSONAL GUARANTEE,LIQUID SECURITY 100000000.0 13/02/2017 - OPEN
Book debts; Floating charge; THREE SPECIAL PERSON OF CO. TO STAND AS SURETY 150000000.0 10/10/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); FIXED DEPOSIT LIEN MARKED IN FAVOUR OF RCFL 30000000.0 26/05/2017 - OPEN
Book debts 7500000.0 14/03/2018 - OPEN
Book debts; PROMISSORY NOTE AND PERSONAL GUARANTEE 40000000.0 09/04/2018 - OPEN

Directors Details

TILAK DAS

CIN U65921AS1999PTC011755
DIN 06688260
Present Residential Address FLAT-C BLOCK-A , PRINCE ENCLAVE, 1ST BYELANE, ZOO TINALI, M T ROAD, GUWAHATI 781021 AS IN
Designation Director
Date of Appointment Sep 28, 2015
Whether DSC Registered No
Expiry Date of DSC -
DANDI RAM KALITA

CIN U65921AS1999PTC011755
DIN 06902163
Present Residential Address panjabari guwahati 781031 AS IN
Designation Director
Date of Appointment Jun 30, 2014
Whether DSC Registered Expired
Expiry Date of DSC May 11, 2017
SARAT CHANDRA DAS

CIN U65921AS1999PTC011755
DIN 02849186
Present Residential Address OPPOSITE TO CHAYGAON GIRLS H E SCHOOL CHAYGAON BAZAR GUWAHATI 781124 AS IN
Designation Managing Director
Date of Appointment Jul 27, 2010
Whether DSC Registered Yes
Expiry Date of DSC Oct 18, 2018
SRIJIB KUMAR BARUAH

CIN U65921AS1999PTC011755
DIN 03591721
Present Residential Address HOUSE NO. 22 MOTHER TERESA ROAD GUWAHATI 781021 AS IN
Designation Nominee Director
Date of Appointment Dec 10, 2014
Whether DSC Registered Expired
Expiry Date of DSC Aug 27, 2016
MRINAL BAISHYA

CIN U65921AS1999PTC011755
DIN 07274428
Present Residential Address HOUSE NO 4A, BOHAGIPATH HATIGAON GUWAHATI 781006 AS IN
Designation Director
Date of Appointment Sep 28, 2015
Whether DSC Registered No
Expiry Date of DSC -
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