Company name
NIGHTINGALE FINVEST PRIVATE LIMITED
Cin
U65999AS1987PTC010830
Status
Active
Registered_office_address
HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA,GUWAHATI,Assam,India,781003
Date of registration
11/13/1987
Roc
ROC Shillong
Authorized capital
200000000
Paidup capital
81297000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
781003

Director

DINNAMEDATE_JOINDESIGNATION
06920957OLEE BORA2014-07-09Nominee Director
03371860PRATAP CHAKRAVARTY2014-10-30Whole-time director
03396933RUKUNUDDIN AHMED2014-10-30Whole-time director
03394017MANTU NATH SARMA2022-06-10Managing Director
09678670MANISH AGARWALLA2022-08-18Director
03396933RUKUNUDDIN AHMED2014-10-30Director/Designated Partner
06920957OLEE BORA2014-07-09Director/Designated Partner
07553649AJAY VYAS2023-09-29Additional Director
03394017MANTU NATH SARMA2015-06-08Director/Designated Partner
05125409BISWA BANDHU MOHANTY2018-09-21Director/Designated Partner
00239251TAPAN KUMAR MUKHOPADHYAY2019-09-20Additional Director
00239251TAPAN KUMAR MUKHOPADHYAY2020-09-22Director
02645247RAMANATHAN ANNAMALAI2016-04-19Additional Director
02645247RAMANATHAN ANNAMALAI2016-08-10Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100878873UC INCLUSIVE CREDIT PRIVATE LIMITED02/23/2024
100877657Friends of WWB02/26/2024
100832218SHRIRAM FINANCE LIMITED12/25/2023
100822605Assam Financial Corporation12/01/2023
100782634ASSAM GRAMIN VIKASH BANK09/22/2023
100740226NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED07/07/2023
100718900The Assam Co-operative Apex Bank Limited05/05/2023
100685946State Bank of India03/13/2023
100672282MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED02/01/2023
100668317ASSAM FINANCIAL CORPORATION01/27/2023
100644159NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED11/30/2022
100625238ASSAM GRAMIN VIKASH BANK09/29/2022
100595805The Assam Co-operative Apex Bank Limited07/14/2022
100600587ASSAM FINANCIAL CORPORATION08/02/2022
100214728NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED11/08/2018
100561044ASSAM FINANCIAL CORPORATION04/07/2022
100552383ASSAM GRAMIN VIKASH BANK03/17/2022
100526623State Bank of India12/29/202103/10/2022
100151343UCO Bank01/23/201803/10/2022
100281633MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED08/09/2019
100180217The Assam Co-operative Apex Bank Limited03/28/2018
100491456Canara Bank09/29/2021
100286656NABKISAN FINANCE LIMITED09/12/2019
100206594SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA09/13/2018
100507534NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED11/26/2021
100020784MAS FINANCIAL SERVICES LIMITED03/21/2016
100021086IDBI Bank Limited03/24/2016
100028277ASSAM FINANCIAL CORPORATION04/27/2016
100037946ELECTRONICA FINANCE LIMITED06/09/2016
100045113MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED08/19/2016
100054636NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED10/13/2016
100055068MAS FINANCIAL SERVICES LIMITED09/24/2016
100082358ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED03/02/2017
100084574RELIANCE CAPITAL LTD01/31/2017
100086028MAS FINANCIAL SERVICES LIMITED02/28/2017
100103309ASSAM FINANCIAL CORPORATION05/31/2017
100104525MAS FINANCIAL SERVICES LIMITED05/31/2017
100111059ASSAM FINANCIAL INSTITUTIONS07/17/2017
100126870MAS FINANCIAL SERVICES LIMITED09/15/2017
100126873MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED10/04/2017
100130221NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED10/17/2017
100131621AROHAN FINANCIAL SERVICES PRIVATE LIMITED09/26/2017
100136807MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED11/02/2017
100156088ASSAM FINANCIAL CORPORATION02/09/2018
100159447ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED02/28/2018
100159636State Bank of India03/05/2018
100186781MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED05/29/2018
100196185CAPITAL FIRST LIMITED07/14/2018
100196771PROFECTUS CAPITAL PRIVATE LIMITED07/31/2018
100204534MAS FINANCIAL SERVICES LIMITED08/31/2018
100204731JAIN SONS FINLEASE LIMITED07/31/2018
100214537AROHAN FINANCIAL SERVICES LIMITED10/13/2018
100235518IDBI Bank Limited12/28/2018
100249051ASSAM FINANCIAL CORPORATION03/19/2019
100252005HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMTED03/28/2019
100252725BANDHAN BANK03/20/2019
100254112NORTH EAST SMALL FINANCE BANK LIMITED03/28/2019
100268797THE ASSAM CO-OPERATIVE APEX BANK LIMITED03/28/2019
100277699HINDUJA LEYLAND FINANCE LIMITED07/03/2019
100292832NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED10/04/2019
100296919UCO Bank09/30/2019
100302312ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED11/18/2019
100405912THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2020
100429556NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED03/15/2021
100474696ASSAM GRAMIN VIKASH BANK09/03/2021
10518765ASSAM GRAMIN VIKASH BANK03/20/201312/31/2019
100264908Small Industries Development Bank of India05/20/2019
10613769THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
100027399MAS FINANCIAL SERVICES LIMITED05/05/2016
10613763THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
100130293JAIN SONS FINLEASE LIMITED09/29/2017
10613760THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
100062826SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA11/04/2016
100036017ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED06/30/2016
10557828ASSAM FINANCIAL CORPORATION03/26/2015
100032717RELIANCE CAPITAL LTD05/31/2016
10545306IDBI BANK LIMITED12/31/2014
100091923IDBI Bank Limited03/31/2017
100127765BANDHAN BANK LIMITED09/14/2017
10613774THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
10613764THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
10613762THE ASSAM CO-OPERATIVE APEX BANK LIMITED12/23/2015
10595369NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED10/08/2015
10587495SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA08/26/2015
10556104NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED03/20/2015
10524650NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED10/10/2014
10628014RELIANCE CAPITAL LTD02/24/2016
100180031RELIANCE COMMERCIAL FINANCE LIMITED10/16/2017
100121817MAS FINANCIAL SERVICES LIMITED08/24/2017
100110941ELECTRONICA FINANCE LIMITED06/03/2017
100044442ASSAM FINANCIAL CORPORATION08/08/2016
10495256NEDFI03/17/2014

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


Know More