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UNACCO FINANCIAL SERVICES PRIVATE LIMITED

Basic Information


CIN U65999AS1992PTC011903
Registration Number 011903
Date of Incorporation Apr 7, 1992
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 200000000.0
Paidup Capital 151338600.0
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 25/07/2017
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 unacco_ro@rediffmail.com
Registered Office Address HOUSE NO-25, MANIKANCHAN PATH, LAXMINAGAR, BELTOLA, P.S DISPUR GUWAHATI Kamrup AS 781028 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge); TDR & STDR, Personal Guarantee of MD of Company. 55000000.0 17/08/2016 - OPEN
Book debts 50000000.0 18/01/2012 - CLOSED
Book debts 100000000.0 23/07/2015 - OPEN
Book debts 20000000.0 24/03/2015 - OPEN
Book debts 50000000.0 16/10/2012 - OPEN
Book debts 20000000.0 16/12/2013 - OPEN
Book debts; Movable property (not being pledge) 45000000.0 05/11/2015 - OPEN
Book debts 30000000.0 21/03/2011 - CLOSED
Book debts 80000000.0 22/09/2014 - OPEN
Book debts 20000000.0 06/01/2015 - OPEN
Immovable property or any interest therein; Demand Promissory Note,Hyp of Assets created 150000000.0 16/10/2017 - OPEN
Book debts 60000000.0 06/12/2013 - OPEN
Book debts 30000000.0 06/02/2016 - OPEN
Book debts 80000000.0 20/02/2013 - OPEN
Book debts; Personal Guarantee, Promissory Note. 50000000.0 31/10/2017 - OPEN
Book debts 50000000.0 20/10/2014 - OPEN
Book debts; Personal Guarantee from Directors . 30000000.0 31/07/2017 - OPEN
Motor Vehicle (Hypothecation); Book debts; PERSONAL GUARANTEE OF SHRI N. IRABANTA SINGH 45375000.0 01/06/2016 - OPEN
Immovable property or any interest therein; Demand Promissory Note, Personal Guarantee of MD. 130000000.0 04/08/2016 - OPEN
Book debts; Pledge of FDR and personal guarantee of MD 30000000.0 25/09/2017 - OPEN
Book debts; Personal Guarantee of M.D. of the Company. 60000000.0 12/10/2016 - OPEN
Book debts; PERSONAL GUARANTEE OF SHRI N. IRABANTA SINGH 20000000.0 27/12/2016 - OPEN
Book debts; Cash Collateral upto of 10% of the Loan, DPR 40000000.0 29/08/2016 - OPEN
Book debts; Demand Promissory Note 40000000.0 30/06/2017 - OPEN
Book debts; Demand Promissory Note & Personal Guarantee. 80000000.0 01/09/2017 - OPEN
Book debts; Personal Guarantee of Mr. N I Singh. 30000000.0 31/08/2017 - OPEN
Book debts 50000000.0 31/10/2017 - OPEN
Book debts; Floating charge; Loan receivable and Irrevocable Personal Guarantee 150000000.0 08/03/2018 - OPEN
Book debts; Security cheque of INR 20 million 20000000.0 17/04/2018 - OPEN

Directors Details

THONGAM SUCHETA DEVI

CIN U65999AS1992PTC011903
DIN 06888688
Present Residential Address Singjamei Leishangthem Leikai Oinam Thingel, Imphal West Imphal 795008 MN IN
Designation Director
Date of Appointment Jun 14, 2014
Whether DSC Registered No
Expiry Date of DSC -
AJIT KUMAR MAITY

CIN U65999AS1992PTC011903
DIN 00250806
Present Residential Address F-3, GEETANJALI PARK 18/3A, KUMUD GHOSAL ROAD KOLKATA 700057 WB IN
Designation Director
Date of Appointment Jan 28, 2010
Whether DSC Registered Yes
Expiry Date of DSC Jul 22, 2018
IRABANTA SINGH NINGOMBAM

CIN U65999AS1992PTC011903
DIN 01072459
Present Residential Address KHONGMAN ZONE III IMPHAL EAST IMPHAL 795001 MN IN
Designation Managing Director
Date of Appointment Jun 9, 2008
Whether DSC Registered Yes
Expiry Date of DSC Aug 24, 2018
PRABAL KUMAR MITRA

CIN U65999AS1992PTC011903
DIN 02653591
Present Residential Address 123 RAMLAL AGARWALA LANE BARANAGAR KOLKATA 700050 WB IN
Designation Director
Date of Appointment Sep 15, 2012
Whether DSC Registered No
Expiry Date of DSC -
WAHENGBAM SINGH PRABIN

CIN U65999AS1992PTC011903
DIN 03588391
Present Residential Address FLAT NO 302 BLOCK-I 3RD FLOOR PRASANTI NIKETAN BELTOLA OPP NETHRALAYA GUWAHATI GUWAHATI 781028 AS IN
Designation Nominee Director
Date of Appointment Dec 28, 2010
Whether DSC Registered No
Expiry Date of DSC -
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