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NIGHTINGALE FINVEST PRIVATE LIMITED

Basic Information


CIN U65999AS1987PTC010830
Registration Number 010830
Date of Incorporation Nov 13, 1987
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 100000000.0
Paidup Capital 49097000.0
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 25/08/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained 1st Floor, Chakradhar Villa Opposite All India Radio, Chandmari Guwahati 781003 AS
Suspended at stock exchange -
Principal Business Activity Finance

Contact Information


Email Id nightingale20006@gmail.com
Registered Office Address HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA GUWAHATI AS 781003 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 26714137.0 23/12/2015 - CLOSED
Book debts; Floating charge; PERSONAL GUARANTEE OF DIRECTORS 20000000.0 24/08/2017 - OPEN
Book debts; Movable property (not being pledge) 30000000.0 20/03/2015 - CLOSED
Book debts 25000000.0 24/02/2016 - CLOSED
Book debts; Personal Guarantee of Directors 22500000.0 03/06/2017 - OPEN
- 151010607.0 17/03/2014 - CLOSED
Book debts 5000000.0 26/08/2015 - OPEN
Book debts; Movable property (not being pledge) 150000000.0 08/10/2015 - OPEN
Book debts; Movable property (not being pledge); ERSONAL GUARANTEE, FDR, LIC POLICY AND NSC 10000000.0 08/08/2016 - OPEN
Book debts 1692921.0 23/12/2015 - CLOSED
Book debts 30912870.0 23/12/2015 - CLOSED
Movable property (not being pledge) 120000000.0 10/10/2014 - CLOSED
Book debts; Movable property (not being pledge) 10000000.0 26/03/2015 - CLOSED
Book debts; POST DATED CHEQUES,10% OF LOAN AS SECURITY DEPOSIT 20000000.0 30/06/2016 - OPEN
Book debts 15000000.0 29/09/2017 - OPEN
Book debts 4674768.0 23/12/2015 - CLOSED
Book debts; Floating charge; PERSONAL GUARANTEE OF DIRECTORS 20000000.0 14/09/2017 - OPEN
Book debts 10000000.0 31/12/2014 - CLOSED
Book debts 1430080.0 23/12/2015 - CLOSED
Book debts 3540071.0 23/12/2015 - CLOSED
Book debts; Floating charge; I. PLEDGE OF SHARES II. FDR @ 2.50% OF LOAN AMOUNT 20000000.0 04/11/2016 - OPEN
Book debts; 10% CASH COLLATERAL IN THE FORM OF FIXED DEPOSITS 20000000.0 31/05/2016 - CLOSED
Book debts; CASH COLLATERAL @15.00% 20000000.0 05/05/2016 - CLOSED
Book debts; CASH COLLATERAL BY WAY OF FD & PERSONAL GUARANTEE 20000000.0 31/03/2017 - OPEN
Book debts; PERSONAL GUARANTEE 20000000.0 21/03/2016 - CLOSED
Book debts; CASH COLLATERAL BY WAY OF FD & PERSONAL GUARANTEE 20000000.0 24/03/2016 - OPEN
Book debts; Movable property (not being pledge); DEMAND PROMISSORY NOTE, PERSONAL GUARANTEE, FDR 10000000.0 27/04/2016 - OPEN
Book debts; PERSONAL GUARANTEE 17000000.0 09/06/2016 - OPEN
Book debts; PERSONAL GUARANTEE, PROMISSORY NOTE 40000000.0 19/08/2016 - OPEN
Book debts; PROMISSORY NOTE, PERSONAL GUARANTEE 120000000.0 13/10/2016 - OPEN
Book debts; PERSONAL GUARANTEE FROM DIRECTORS 10000000.0 24/09/2016 - CLOSED
Book debts; TDR/STDR, OTHER FREE ASSETS & PERSONAL GUARANTEE 60000000.0 05/03/2018 - OPEN
Book debts; POST DATED CHEQUES,10% OF LOAN AS SECURITY DEPOSIT 10000000.0 02/03/2017 - OPEN
Book debts; FD TO THE TUNE OF 10% OF LOAN AMOUNT 50000000.0 31/01/2017 - CLOSED
Book debts; PERSONAL GUARANTEE, POST DATED CHEQUES 10000000.0 28/02/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); GUARANTEE OF CO. & PERSONAL GUARANTEE OF DIRECTORS 6450000.0 31/05/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF ALL DIRECTORS 10000000.0 31/05/2017 - OPEN
Book debts; Movable property (not being pledge); PERSONAL GUARANTEE OF DIRECTORS 11500000.0 17/07/2017 - OPEN
Book debts; Movable property (not being pledge); CG of Company, PG of Directors 20000000.0 23/01/2018 - OPEN
Book debts 10000000.0 15/09/2017 - OPEN
Book debts; PERSONAL GUARANTEE OF 3 DIRECTORS 60000000.0 04/10/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF 3 WHOLE TIME DIRECTORS. 150000000.0 17/10/2017 - OPEN
Book debts; Floating charge; PERSONAL GUARANTEES OF PROMOTER DIRECTORS 30000000.0 26/09/2017 - CLOSED
Book debts; Floating charge; PG & Lien on TDR equal to 10%of sanctioned amount 30000000.0 02/11/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS 20000000.0 09/02/2018 - OPEN
Book debts; DEMAND PROMISSORY NOTE & PERSONAL GUARANTEE OF DIR 10000000.0 28/02/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge); TDRs AND PERSONAL GUARANTEE OF DIRECTORS 55507000.0 20/03/2013 23/03/2018 OPEN

Directors Details

RUKUNUDDIN AHMED

CIN U65999AS1987PTC010830
DIN 03396933
Present Residential Address -
Designation Director
Date of Appointment Jan 24, 2011
Whether DSC Registered -
Expiry Date of DSC -
PRATAP CHAKRAVARTY

CIN U65999AS1987PTC010830
DIN 03371860
Present Residential Address -
Designation Director
Date of Appointment Jan 24, 2011
Whether DSC Registered -
Expiry Date of DSC -
MANTU NATH SARMA

CIN U65999AS1987PTC010830
DIN 03394017
Present Residential Address -
Designation Director
Date of Appointment Jan 24, 2011
Whether DSC Registered -
Expiry Date of DSC -
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