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J.A. WARSI FINSEC CONSULTANTS PRIVATE LIMITED




J.a. Warsi Finsec Consultants Private Limited is a Private incorporated on 07 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

J.a. Warsi Finsec Consultants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of J.a. Warsi Finsec Consultants Private Limited are Orang Jev and Javed Alam.

J.a. Warsi Finsec Consultants Private Limited's Corporate Identification Number is (CIN) U93030UP2012PTC048762 and its registration number is 48762.Its Email address is sanjaykumar31853@rediffmail.com and its registered address is AGARWAL COMPLEX SHARDA ROAD MEERUT Meerut UP 250002 IN .

Current status of J.a. Warsi Finsec Consultants Private Limited is - Strike Off.

Company Details

CIN

U93030UP2012PTC048762

Company Name

J.A. WARSI FINSEC CONSULTANTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

48762

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2012

Age of Company

10 years, 11 month, 27 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sanjaykumar31853@rediffmail.com

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Address:

AGARWAL COMPLEX SHARDA ROAD MEERUT Meerut UP 250002 IN

Director Details

DIN Director Name Designation Appointment Date

05186153

ORANG JEV

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Orang Jev is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05186148

JAVED ALAM

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

SARD MUTUAL BENEFIT CORPORATION LIMITED

Director

02 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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