Company Information

CIN
U65990WB2009PLC136670
Status
Date of Incorporation
09 July 2009
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,000,000
Authorised Capital
300,000,000

Directors

Imtiaz Khan Warsi
Imtiaz Khan Warsi
Director/Designated Partner
for almost 12 years
Mohammad Shadab Ali
Mohammad Shadab Ali
Director/Designated Partner
for almost 12 years
Aziz Ahmed
Aziz Ahmed
Director/Designated Partner
for almost 12 years

Past Directors

Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Director
about 13 years ago
Iftekhar Ahmed
Iftekhar Ahmed
Director
almost 14 years ago
Suchit Agrawal
Suchit Agrawal
Additional Director
almost 14 years ago
Siddhartha Roy
Siddhartha Roy
Additional Director
almost 14 years ago
Nikhil Jain
Nikhil Jain
Director
about 14 years ago
Sundeep Jhunjhunwala
Sundeep Jhunjhunwala
Director
over 15 years ago

Charges

100 Crore
25 November 2011
Kallol Saha
100 Crore
25 November 2011
Kallol Saha
0
25 November 2011
Kallol Saha
0
25 November 2011
Kallol Saha
0

Frequently Asked Questions

When was the Waris finance & investment limited incorporated?

The Waris finance & investment limited was incorporated with ROC on 09 July 2009 as .

Where has the Waris finance & investment limited been incorporated?

The company was incorporated in Kolkata with registration number 136670.

What is the E-filing status of the company?

The status of Waris finance & investment limited is Active.

Number of Key Management personnel of the Waris finance & investment limited?

The company has 9 key management personnel in the company.

Who are the directors of the Waris finance & investment limited?

The appointed directors in the company are:

  • Siddhartha roy
  • Aziz ahmed
  • Mohammad shadab ali
  • Imtiaz khan warsi
  • Nikhil jain
  • Ruhi ghazala warsi
  • Iftekhar ahmed
  • Suchit agrawal
  • Sundeep jhunjhunwala