Transparency North East Foundation
Founded in 2021 and headquartered in Assam, India.
2021 | Dibrugarh, Assam (India) | Active
Transparency North East Foundation Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 10.00 K
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Transparency North East Foundation
Transparency North East Foundation (TNEF) is a Private Not For Profit Company incorporated in India on 28 September 2021 (Three years and five months 28 days old ). Its registered office is in Dibrugarh, Assam, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Subrat Barman and James Duwarah serve as directors at the Company.
Company Details
- Location
Dibrugarh, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300AS2021NPL021970
- Company No.
021970
- Company Classification
Private Not For Profit Company
- Incorporation Date
28 Sep 2021
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Non-Profit Organizations
Who are the key members and board of directors at Transparency North East Foundation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subrat Barman  | Director | 28-Sep-2021 | Current |
| James Duwarah | Director | 28-Sep-2021 | Current |
Financial Performance of Transparency North East Foundation.
Enhance accessibility to Transparency North East Foundation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transparency North East Foundation?
Unlock access to Transparency North East Foundation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rupalim Real Estates Private Limited
James Duwarah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transparency North East Foundation?
Transparency North East Foundation has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transparency North East Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transparency North East Foundation's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Transparency North East Foundation
Recent activity within the organization
- Annual General Meeting
Transparency North East Foundation last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Transparency North East Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
- Director Appointment
Subrat Barman was appointed as a Director was appointed as a Director on 28 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
James Duwarah was appointed as a Director was appointed as a Director on 28 Sep 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Transparency North East Foundation was registered on 28 Sep 2021 with Roc Shillong & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transparency North East Foundation?
Transparency North East Foundation was incorporated on 28 Sep 2021.
What is authorized share capital and paid-up capital of Transparency North East Foundation?
The authorized share capital of Transparency North East Foundation is ₹ 1.50 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Transparency North East Foundation?
Currently 2 directors are associated with Transparency North East Foundation.
- Subrat Barman
- James Duwarah
What is the registered address of Transparency North East Foundation?
As per Ministry of Corporate Affairs (Mca), the registered address of Transparency North East Foundation is H No. 29 Milan Tirtha Path Chiring Chapori Unive India, Dibrugarh, Assam, 786001.
What is the corporate identification number (CIN) and company number of Transparency North East Foundation?
The corporate identification number (CIN) of Transparency North East Foundation is U85300AS2021NPL021970 and the company number is 021970 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transparency North East Foundation filed with the ROC?
The most recent Balance Sheet for Transparency North East Foundation was filed with the ROC on 31 Mar 2023.