It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveWaris Capital Finance Limited, a active public limited company, was established on 16 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PLC068408. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.63 M.
Formerly known as Waris Capital Finance Private Limited. It upholds a active non-compliant status. Its leadership includes Imtiaz Khan Warsi (Director), Mohammad Shadab Ali (Director), Aziz Ahmed (Director). Past directors included Arun Kumar Gupta, Ruhi Ghazala Warsi, Quraisha Khatoon. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13, Crooked Lane, 5Th Floor, Kolkata, West Bengal, 700069.
U51109WB1995PLC068408
068408
16 February 1995
₹8.00 M
₹7.63 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imtiaz Khan Warsi | Director | 28 Dec 2012 | Current |
| Mohammad Shadab Ali | Director | 08 Dec 2012 | Current |
| Aziz Ahmed | Director | 08 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2011 | Past |
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Director | 13 Oct 2011 | Past |
| Pramod Abcsdd | Director | 05 Dec 2012 | Past |
| Pramod Abcsdd | Director | 07 Jul 2011 | Past |
| Pramod Abcsdd | Director | 03 Jan 2013 | Past |
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There are no open charges registered against the company as per our records.
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Waris Capital Finance Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on Waris Capital Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.
The activity Imtiaz Khan Warsi was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 12 years 10 months . was completed.
Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
Aziz Ahmed was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
The activity Waris Capital Finance Limited was registered on 16 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Waris Capital Finance Limited is U51109WB1995PLC068408.
Waris Capital Finance Limited is headquartered at 13, Crooked Lane, 5Th Floor, Kolkata, West Bengal, 700069.
Waris Capital Finance Limited was incorporated on 16 February 1995.
The current directors of Waris Capital Finance Limited are
The primary industry of Waris Capital Finance Limited is Financial Services.
Waris Capital Finance Limited is unlisted.
The authorized capital of Waris Capital Finance Limited is ₹8.00 M, and the paid-up capital is ₹7.63 M.
The compliance status of Waris Capital Finance Limited is Active Non-Compliant.
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