WARIS FINANCE & INVESTMENT LIMITED
CIN: U65990WB2009PLC136670
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2013
Balance Sheet
31 Mar 2013
WARIS FINANCE & INVESTMENT LIMITED having CIN U65990WB2009PLC136670 is a public company incorporated with MCA on 9th July 2009. WARIS FINANCE & INVESTMENT LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹30,00,00,000 and paid-up capital of ₹2,00,00,000. Current status of WARIS FINANCE & INVESTMENT LIMITED is Active.
Company Information
| CIN | U65990WB2009PLC136670 |
| Company Status | Active |
| Registration Number | 136670 |
| Date of Incorporation | 9 July 2009 |
| RoC | ROC Kolkata I |
| Company Age | 16 years, 10 months, 12 days |
| Authorized Capital | ₹30,00,00,000 |
| Paid-up Capital | ₹2,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | 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 dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
13,Crooked Lane,2nd Floor, Kolkata, West Bengal, India,
700069*****rfulfin@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05147136 | Director | Locked | Locked | |
| 05150133 | Director | Locked | Locked | |
| 03526225 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on WARIS FINANCE & INVESTMENT LIMITED
Frequently asked questions about this company
WARIS FINANCE & INVESTMENT LIMITED having CIN U65990WB2009PLC136670 is a 16 years, 10 months, 12 days old public company incorporated with MCA on 9 July 2009. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata I with an Authorized Share Capital of ₹30 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of WARIS FINANCE & INVESTMENT LIMITED is U65990WB2009PLC136670.
The registered office address of WARIS FINANCE & INVESTMENT LIMITED is 13,Crooked Lane,2nd Floor, Kolkata, West Bengal, India — 700069.
As per MCA records, the current status of WARIS FINANCE & INVESTMENT LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.
WARIS FINANCE & INVESTMENT LIMITED has an Authorized Share Capital of ₹30 Crore and a Paid-up Capital of ₹2 Crore.
WARIS FINANCE & INVESTMENT LIMITED is involved in Other financial intermediation n.
WARIS FINANCE & INVESTMENT LIMITED has 3 directors: MOHAMMAD SHADAB ALI (DIN: 05147136) and IMTIAZ KHAN WARSI (DIN: 05150133) and AZIZ AHMED (DIN: 03526225).