Unacco Financial Services Private Limited registered address on file is HOUSE NO-25, MANIKANCHAN PATH, LAXMINAGAR, BELTOLA, P.S DISPUR, GUWAHATI - 781028, Assam, .
Unacco Financial Services Private Limited currently have 5 Active Directors / Partners: Irabanta Singh Ningombam, Prabal Kumar Mitra, Wahengbam Prabin Kumar Singh, Thongam Sucheta Devi, Sunil Shah, and there are no other Active Directors / Partners in the company except these 5 officials.
Unacco Financial Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | UNACCO FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U65999AS1992PTC011903 |
| Registration Date | 07 April, 1992 |
| Registeration No. | 011903 |
| RoC | ROC Shillong |
| State | Assam |
| Registered Address | HOUSE NO-25, MANIKANCHAN PATH, LAXMINAGAR, BELTOLA, P.S DISPUR, GUWAHATI - 781028, Assam |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 220000000 INR |
| PaidUp Capital | Rs 153356450 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 17 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Irabanta Singh Ningombam | |
| Prabal Kumar Mitra | |
| Wahengbam Prabin Kumar Singh | |
| Thongam Sucheta Devi | |
| Sunil Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ajit Kumar Maity | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 20000000 INR | 16 December, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 06 January, 2015 | - | Closed |
| Book debts | Rs 20000000 INR | 24 March, 2015 | - | Closed |
| Book debts PERSONAL GUARANTEE OF SHRI N. IRABANTA SINGH |
Rs 20000000 INR | 27 December, 2016 | - | Closed |
| Book debts Security cheque of INR 20 million |
Rs 20000000 INR | 17 April, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 06 September, 2018 | - | Open |
| Book debts Cash Collateral, PDCs |
Rs 20000000 INR | 29 January, 2019 | - | Open |
| Book debts Floating charge Cash collateral of 5% of the Loan amount, PDCs |
Rs 20000000 INR | 30 August, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 21 March, 2011 | - | Closed |
| Book debts | Rs 30000000 INR | 06 February, 2016 | - | Closed |
| Book debts Personal Guarantee from Directors . |
Rs 30000000 INR | 31 July, 2017 | - | Closed |
| Book debts Personal Guarantee of Mr. N I Singh. |
Rs 30000000 INR | 31 August, 2017 | - | Closed |
| Book debts Pledge of FDR and personal guarantee of MD |
Rs 30000000 INR | 25 September, 2017 | - | Open |
| Book debts Cash Collateral of 10% of loan amount, PDCs |
Rs 30000000 INR | 15 June, 2019 | - | Open |
| Book debts Floating charge Lien on FD(with SBI Bank) of 5% of the Loan amount |
Rs 30000000 INR | 11 October, 2019 | - | Open |
| Book debts Floating charge Lien over TDR equal to 10% of the loan amount. |
Rs 35000000 INR | 13 September, 2019 | - | Open |
| Book debts Cash Collateral upto of 10% of the Loan, DPR |
Rs 40000000 INR | 29 August, 2016 | - | Closed |
| Book debts Demand promissory note |
Rs 40000000 INR | 30 June, 2017 | - | Closed |
| Book debts Lien on Fixed Deposit |
Rs 44500000 INR | 30 November, 2018 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 45000000 INR | 05 November, 2015 | - | Closed |
| Motor Vehicle (Hypothecation) Book debts PERSONAL GUARANTEE OF SHRI N. IRABANTA SINGH |
Rs 45375000 INR | 01 June, 2016 | - | Open |
| Book debts | Rs 50000000 INR | 18 January, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 16 October, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 20 October, 2014 | - | Closed |
| Book debts Personal Guarantee, Promissory Note. |
Rs 50000000 INR | 31 October, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 29 August, 2018 | - | Open |
| Book debts Personal Guarantee |
Rs 50000000 INR | 26 September, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 28 February, 2019 | - | Open |
| Book debts DPN, Liquid security, Personal guarantee of MD |
Rs 50000000 INR | 15 March, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 10 July, 2019 | - | Open |
| Book debts Floating charge Lien over FD equivalent to 5% of loan amount. |
Rs 50000000 INR | 20 September, 2019 | - | Open |
| Book debts Movable property (not being pledge) TDR & STDR, Personal Guarantee of MD of Company. |
Rs 55000000 INR | 17 August, 2016 | - | Closed |
| Book debts | Rs 60000000 INR | 06 December, 2013 | - | Closed |
| Book debts Personal Guarantee of M.D. of the Company. |
Rs 60000000 INR | 12 October, 2016 | - | Closed |
| Book debts TDR/STDR Collateral, Personal Guarantee |
Rs 60000000 INR | 25 October, 2018 | - | Open |
| Book debts | Rs 80000000 INR | 20 February, 2013 | - | Closed |
| Book debts | Rs 80000000 INR | 22 September, 2014 | - | Closed |
| Book debts Demand Promissory Note & Personal Guarantee. |
Rs 80000000 INR | 01 September, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 23 July, 2015 | - | Closed |
| Book debts Floating charge Loan receivable and Irrevocable Personal Guarantee |
Rs 100000000 INR | 25 June, 2018 | - | Open |
| Book debts DPN, Lien over FD, Personal Guarantee |
Rs 100000000 INR | 07 March, 2019 | - | Open |
| Book debts Lien on FD,Personal Guarantee of Managing Director |
Rs 100000000 INR | 08 March, 2019 | - | Open |
| Immovable property or any interest therein Demand Promissory Note, Personal Guarantee of MD. |
Rs 130000000 INR | 04 August, 2016 | - | Closed |
| Immovable property or any interest therein Demand Promissory Note,Hyp of Assets created |
Rs 150000000 INR | 16 October, 2017 | - | Open |
| Book debts Floating charge Loan receivable and Irrevocable Personal Guarantee |
Rs 150000000 INR | 08 March, 2018 | - | Open |
| Immovable property or any interest therein Book debts Lien on FD and Personal guarantee of Director |
Rs 150000000 INR | 25 October, 2018 | - | Open |
| Book debts Lien over FD, Promissory note, personal guarantee |
Rs 250000000 INR | 11 July, 2019 | - | Open |