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RGVN (NORTH EAST) MICROFINANCE LIMITED

Basic Information


CIN U65923AS2008PLC008742
Registration Number 008742
Date of Incorporation Jul 18, 2008
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 1000000000.0
Paidup Capital 703380910.0
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 30/06/2017
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 rgvn.nbfc.admn@gmail.com
Registered Office Address Fortune Central, 3rd Floor, Basistha Road Basisthapur, Bye Lane No-3, Beltola, Guwahati Kamrup AS 781028 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 300000000.0 20/01/2015 - OPEN
Book debts 300000000.0 12/01/2016 - OPEN
Book debts; Demand Promissory Note, SPDC 150000000.0 30/06/2016 - OPEN
Book debts 100000000.0 19/03/2012 - CLOSED
Book debts 100000000.0 24/09/2015 - OPEN
Book debts 100000000.0 06/12/2014 - CLOSED
Book debts 100000000.0 25/08/2014 - CLOSED
- 100000000.0 19/04/2012 - CLOSED
Book debts 332600000.0 15/07/2015 - OPEN
- 20000000.0 01/07/2011 24/01/2012 CLOSED
Book debts 80000000.0 16/07/2015 - OPEN
Book debts 100000000.0 10/12/2013 - CLOSED
Book debts 150000000.0 28/03/2014 - OPEN
Book debts 150000000.0 06/03/2012 - CLOSED
Book debts 150000000.0 22/02/2016 - OPEN
Book debts 200000000.0 01/10/2015 - OPEN
- 200000000.0 18/09/2014 - OPEN
Book debts 100000000.0 31/12/2012 - CLOSED
Book debts 60000000.0 31/03/2012 - CLOSED
Book debts 52500000.0 22/08/2011 - CLOSED
Book debts 80000000.0 30/03/2015 - OPEN
Book debts 100000000.0 26/03/2013 - OPEN
Book debts 160000000.0 09/07/2015 - OPEN
Book debts 36623789.0 30/03/2011 - CLOSED
Book debts 100000000.0 16/03/2017 - OPEN
- 80000000.0 16/11/2012 - CLOSED
Book debts 150000000.0 29/09/2015 - OPEN
Book debts 50000000.0 27/07/2015 - OPEN
- 20000000.0 27/09/2011 15/03/2012 CLOSED
Book debts 150000000.0 18/11/2013 - CLOSED
Book debts; Floating charge 42000000.0 24/02/2015 - CLOSED
- 250000000.0 06/07/2015 - OPEN
Book debts 50000000.0 13/08/2013 - CLOSED
Book debts 150000000.0 02/09/2015 - OPEN
Book debts 125000000.0 13/01/2015 - CLOSED
Book debts; Hypothecation of entire current assets. 600000000.0 14/09/2017 - CLOSED
Book debts 500000000.0 11/08/2017 - OPEN
- 200000000.0 26/08/2013 - OPEN
Book debts 150000000.0 16/02/2016 - OPEN
Book debts 150000000.0 20/09/2011 - CLOSED
Book debts; Floating charge 300000000.0 16/11/2015 - OPEN
- 20000000.0 19/03/2015 - OPEN
- 100000000.0 16/12/2014 - CLOSED
Book debts; Cash collateral of 5% of disbursed amount. 500000000.0 02/09/2016 - OPEN
Book debts 100000000.0 26/06/2014 - CLOSED
- 190000000.0 21/10/2011 - CLOSED
Book debts 100000000.0 30/03/2015 - OPEN
Book debts 200000000.0 30/05/2015 - CLOSED
Book debts; Floating charge 500000000.0 13/01/2016 - OPEN
- 100000000.0 05/11/2014 - CLOSED
Book debts; Floating charge; Other receivables created out of sanctioned loan 1000000000.0 28/12/2015 28/12/2015 OPEN
Book debts; Movable property (not being pledge); Demand Promissory Note 200000000.0 29/06/2016 - OPEN
Book debts; FDR of Rs. 62.50 lakhs 250000000.0 21/03/2016 - OPEN
Book debts 432200000.0 29/07/2016 - OPEN
Book debts 400000000.0 08/09/2016 - OPEN
Book debts; Demand Promissory Note 150000000.0 28/09/2016 - OPEN
Book debts 200000000.0 30/09/2016 - CLOSED
Book debts 500000000.0 30/11/2016 - OPEN
Book debts; Floating charge 400000000.0 21/09/2016 - OPEN
Charge created over all the monies lying in or cre 250000000.0 09/06/2016 - OPEN
Charge created over all the monies lying in or cre 150000000.0 10/06/2016 - OPEN
Book debts; Hypo. of Specific Book Debts created out of Loan. 250000000.0 06/03/2017 - OPEN
DP Note & Hypo. of Assets created out of Loan. 300000000.0 15/03/2017 - OPEN
Book debts; Demand Promissory Note 180000000.0 06/03/2017 - OPEN
Hypo. of Book Debts created out of Loan availed. 500000000.0 21/03/2017 - OPEN
Book debts; Lien on TDRs equivalent to 5% of Assistance 400000000.0 28/03/2017 - OPEN
Book debts; Demand Promissory Note 500000000.0 30/06/2017 - OPEN
Book debts; FIXED DEPOSITS 250000000.0 24/07/2017 - OPEN

Directors Details

SANJEEV GUPTA

CIN U65923AS2008PLC008742
DIN 02177718
Present Residential Address FIRST FLOOR, PLOT NO. 345, WARD 12-B, GANDHIDHAM 370201 GJ IN
Designation Nominee Director
Date of Appointment Oct 19, 2015
Whether DSC Registered No
Expiry Date of DSC -
UGEN TASHI

CIN U65923AS2008PLC008742
DIN 06898202
Present Residential Address JAWAHAR NAGAR, GANGTOK EAST SIKKIM 737101 SK IN
Designation Nominee Director
Date of Appointment Mar 20, 2015
Whether DSC Registered Expired
Expiry Date of DSC Jun 11, 2016
SRIJIB KUMAR BARUAH

CIN U65923AS2008PLC008742
DIN 03591721
Present Residential Address HOUSE NO. 22 MOTHER TERESA ROAD GUWAHATI 781021 AS IN
Designation Nominee Director
Date of Appointment Jul 28, 2011
Whether DSC Registered Expired
Expiry Date of DSC Aug 27, 2016
PINAK BHATTACHARJEE

CIN U65923AS2008PLC008742
DIN ADIPB9801H
Present Residential Address Sony Apartment, Block-B,5th Floor, Flat No-B-4 Borthakur Mill Road, near KFC, Ulubari, Kamrup Met Guwahati 781007 AS IN
Designation CFO(KMP)
Date of Appointment Jan 17, 2018
Whether DSC Registered No
Expiry Date of DSC -
SUVALAXMI CHAKRABORTY

CIN U65923AS2008PLC008742
DIN 00106054
Present Residential Address Flat No. 1607/ 1608, 16th Floor, Tower B, Ashok Tower, Dr. S S Rao Road Mumbai 400012 MH IN
Designation Nominee Director
Date of Appointment Mar 11, 2016
Whether DSC Registered Expired
Expiry Date of DSC Feb 21, 2017
BRIJ MOHAN

CIN U65923AS2008PLC008742
DIN 00667210
Present Residential Address C-4C-085 CARLTON-IV PHASE-V, GURGAON 122001 HR IN
Designation Director
Date of Appointment Jul 18, 2008
Whether DSC Registered Yes
Expiry Date of DSC Feb 19, 2020
MOHIT VERMA

CIN U65923AS2008PLC008742
DIN 02647080
Present Residential Address B-602, JAGAT VIDHYA C.H.S.LTD, BANDRA KURLA COMPLEX , BANDRA EAST MUMBAI 400051 MH IN
Designation Nominee Director
Date of Appointment Jun 30, 2017
Whether DSC Registered Yes
Expiry Date of DSC Jun 21, 2018
NJORD ANDREWES

CIN U65923AS2008PLC008742
DIN 06520457
Present Residential Address HANS NIELSEN HAUGES PLASS 7 OSLO 0481 NO
Designation Nominee Director
Date of Appointment Jul 15, 2014
Whether DSC Registered No
Expiry Date of DSC -
RANGANATHAN VARADARAJAN DILIP KUMAR

CIN U65923AS2008PLC008742
DIN 01060651
Present Residential Address C-703, CTS-827, A/1C-1A, 7TH FLOOR, RAHEJA HEIGHTS ARUN KUMAR VAIDYA RD, MALAD EAST MUMBAI 400097 MH IN
Designation Nominee Director
Date of Appointment Apr 12, 2017
Whether DSC Registered Expired
Expiry Date of DSC Mar 27, 2017
ROBERT DOUGLAS DUNN

CIN U65923AS2008PLC008742
DIN 02038707
Present Residential Address 3 WANDARRI ROAD KENTHRUST 2156 AU
Designation Nominee Director
Date of Appointment Dec 21, 2016
Whether DSC Registered Expired
Expiry Date of DSC Jun 5, 2017
PRAGATI MOUR

CIN U65923AS2008PLC008742
DIN CCYMP9535L
Present Residential Address C/o: Bhagawati's, K.C. Road, Fancy bazar, Near Gopal Restaurant Guwahati 781001 AS IN
Designation Company Secretary
Date of Appointment May 22, 2015
Whether DSC Registered Expired
Expiry Date of DSC Nov 28, 2017
SHIVA PRASAD PHUKAN

CIN U65923AS2008PLC008742
DIN ACRPP2465P
Present Residential Address 23, SBI HOUSING COMPLEX AMBIKAGIRI NAGAR GUWAHATI 781024 AS IN
Designation CEO(KMP)
Date of Appointment Sep 15, 2017
Whether DSC Registered Yes
Expiry Date of DSC Oct 23, 2019
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