It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveWaris Finance & Investment Limited, a active public limited company, was established on 09 July 2009 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990WB2009PLC136670. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹2.00 Cr.
Formerly known as Wonderful Finance & Investment Limited, Wonderful Finance & Investment 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 Sundeep Jhunjhunwala, Siddhartha Roy, Ruhi Ghazala Warsi. It holds ₹100.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13,Crooked Lane,2Nd Floor, Kolkata, West Bengal, 700069.
U65990WB2009PLC136670
136670
09 July 2009
₹30.00 Cr
₹2.00 Cr
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 | 05 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 05 Feb 2011 | Past |
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Director | 28 Dec 2010 | Past |
| Pramod Abcsdd | Director | 05 Dec 2012 | Past |
| Pramod Abcsdd | Director | 26 Feb 2011 | Past |
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₹1,000,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2011 | Kallol Saha | ₹100.00 Cr | Open |
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Waris Finance & Investment 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 Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.
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 recorded as a recent event.
Progress on 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 documented.
The activity 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 completed.
Progress on A charge with Kallol Saha amounted to Rs. 100.00 Cr with Charge ID 10321978 was registered on 25 Nov 2011. was documented.
The CIN of Waris Finance & Investment Limited is U65990WB2009PLC136670.
Waris Finance & Investment Limited is headquartered at 13,Crooked Lane,2Nd Floor, Kolkata, West Bengal, 700069.
Waris Finance & Investment Limited was incorporated on 09 July 2009.
The current directors of Waris Finance & Investment Limited are
The primary industry of Waris Finance & Investment Limited is Financial Services.
Waris Finance & Investment Limited is unlisted.
The authorized capital of Waris Finance & Investment Limited is ₹30.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Waris Finance & Investment Limited is Active Non-Compliant.
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