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ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD




Assam Valley Finance And Investments Pvt Ltd is a Private incorporated on 07 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,290,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Assam Valley Finance And Investments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Assam Valley Finance And Investments Pvt Ltd are Rintu Bhattacharjee and Taraknath Boxi.

Assam Valley Finance And Investments Pvt Ltd's Corporate Identification Number is (CIN) U67120AS1996PTC004681 and its registration number is 4681.Its Email address is [email protected] and its registered address is HOUSE NO. 7,3RD FLOOR, SEUJPUR, KHANAPARA C/O-MANIK DEKA, KAMRUP-METRO GUWAHATI Kamrup AS 781022 IN.

Current status of Assam Valley Finance And Investments Pvt Ltd is - Active.

Company Details

CIN

U67120AS1996PTC004681

Company Name

ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

4681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 1996

Age of Company

28 years, 1 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,290,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

HOUSE NO. 7,3RD FLOOR, SEUJPUR, KHANAPARA C/O-MANIK DEKA, KAMRUP-METRO GUWAHATI Kamrup AS 781022 IN

Director Details

DINDirector NameDesignationAppointment Date

08070140

RINTU BHATTACHARJEE

Director

15 May 2019

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08424514

TARAKNATH BOXI

Director

05 June 2020

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD

  • 2.Samir Todi

  • 3.Smt Hemlata Todi

  • 4.Ranjit Sharma

Chief Judicial Magistrate, Shillong

159, 160, 161

07-02-2011

Closed

2

  • 1.ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD

  • 2.Samir Todi

  • 3.Smt Hemlata Todi

  • 4.Ranjit Sharma

Chief Judicial Magistrate, Shillong

220(1), 220(2)

07-02-2011

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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