WARIS FINANCE & INVESTMENT LIMITED is a Public Company, Which CIN Number is U65990WB2009PLC136670 , was incorporated 14 Year(s) 9 Month(s) 21 Day(s) ago on dated 09-Jul-2009 . WARIS FINANCE & INVESTMENT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of WARIS FINANCE & INVESTMENT LIMITED Company its authorized share capital is Rs. 300000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company WARIS FINANCE & INVESTMENT LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 136670 .Its Email address is wonderfulfin@gmail.com and its registered address is where Company is actual registered : 13,Crooked Lane,2nd Floor Kolkata WB 700069 IN. For any Query You can reach this company by email address or Postal address.
WARIS FINANCE & INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.
Directors of WARIS FINANCE & INVESTMENT LIMITED are
AZIZ AHMED , IMTIAZ KHAN WARSI , MOHAMMAD SHADAB ALI ,.
Current status of WARIS FINANCE & INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
136670
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
14 Year(s) 9 Month(s) 21 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
390
Authorised Capital :
₹ 300000000
Paid up capital :
₹ 20000000
Number of Employees in WARIS FINANCE & INVESTMENT LIMITED :
Login to Get information related to Number of employees in WARIS FINANCE & INVESTMENT LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2013
Date of Latest Balance Sheet :
Mar 31, 2013
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03526225 | AZIZ AHMED | Director | 2012-12-08 | View other directorships | |
| 05150133 | IMTIAZ KHAN WARSI | Director | 2012-12-28 | View other directorships | |
| 05147136 | MOHAMMAD SHADAB ALI | Director | 2012-12-08 | View other directorships | |
Email ID:
wonderfulfin@gmail.com
Website:
Registered Office Address:
13,Crooked Lane,2nd Floor Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WARIS FINANCE & INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WARIS FINANCE & INVESTMENT LIMITED | West Bengal | 700069 | 13,Crooked Lane,2nd Floor Kolkata WB 700069 IN |
Company name is a WARIS FINANCE & INVESTMENT LIMITED registered in West Bengal.
CIN NUMBER of WARIS FINANCE & INVESTMENT LIMITED is : U65990WB2009PLC136670 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 09-Jul-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, WARIS FINANCE & INVESTMENT LIMITED Authorised Capital (Rs): 300000000 & Paid up Capital(Rs) : 20000000.
WARIS FINANCE & INVESTMENT LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 13,Crooked Lane,2nd Floor Kolkata WB 700069 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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