MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-AS-10-0002613
Transparency North East Foundation
Transparency North East Foundation - non-profit organizations in Dibrugarh, Assam, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Guwahati
ROC office
About Transparency North East Foundation
Data last updated:
Transparency North East Foundation is a private not for profit company based in Dibrugarh, Assam, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U85300AS2021NPL021970.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Subrat Barman and James Duwarah.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H No. 29 Milan Tirtha Path Chiring Chapori Unive, Dibrugarh, Assam, India – 786001.
Transparency North East Foundation is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-10-0002613).
Company details
CIN U85300AS2021NPL021970
Registration Number 021970
Incorporation Date 28 September 2021
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-AS-10-0002613
Key People
Subrat Barman Director James Duwarah Director Recognitions & Rankings of Transparency North East Foundation
Contact details
Transparency North East Foundation's registered office is in Dibrugarh, Assam.
- Registered AddressH No. 29 Milan Tirtha Path Chiring Chapori Unive, Dibrugarh, Assam, India – 786001
- IndustryNon-Profit Organizations, Social Work
Comprehensive company report
Transparency North East Foundation - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Transparency North East Foundation
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transparency North East Foundation, buy the company report.
Board of directors of Transparency North East Foundation
Transparency North East Foundation has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrat Barman | Director | 28 Sep 2021 | 5 Years 1 Months | Current |
| James Duwarah Also directs: Rupalim Real Estates Private Limited | Director | 28 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Transparency North East Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transparency North East Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transparency North East Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transparency North East Foundation has 2 board changes on record since 2021: 2 appointments. The latest: James Duwarah was appointed as Director on 28 Sep 2021.
AGM
Transparency North East Foundation last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
Transparency North East Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati.
Appointed
James Duwarah was appointed as Director.
Appointed
Subrat Barman was appointed as Director.
Incorporation
28 Sep 2021
Transparency North East Foundation was registered on 28 Sep 2021 with Roc Guwahati & aged 5 years 1 month as per MCA records.
Frequently asked questions
Transparency North East Foundation is an active private not for profit company based in Dibrugarh, Assam, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under CIN U85300AS2021NPL021970.
Transparency North East Foundation has 2 current directors:
- Subrat Barman - Director
- James Duwarah - Director
The latest financial statements of Transparency North East Foundation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Transparency North East Foundation is U85300AS2021NPL021970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transparency North East Foundation was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
James Duwarah was appointed as Director on 28 Sep 2021. Subrat Barman was appointed as Director on 28 Sep 2021.
Yes, Transparency North East Foundation is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-10-0002613).
The registered office of Transparency North East Foundation is at H No. 29 Milan Tirtha Path Chiring Chapori Unive, Dibrugarh, Assam, India – 786001.
Transparency North East Foundation operates in the non-profit organizations industry, in the social work segment.
Transparency North East Foundation can be reached at its registered office: H No. 29 Milan Tirtha Path Chiring Chapori Unive, Dibrugarh, Assam, India – 786001.
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