CIN |
|
|
Company Name |
WARAS DEPOSIT AND INVESTMENT (INDIA) LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10162 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 March 1990 |
|
Age of Company |
34 years, 1 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹35,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WARAS DEPOSIT AND INVESTMENT (INDIA) LTD
Email ID: -
Website: Click here to add.
Address:
Golden Avenue Road,Ram Talai Chowk G.T.Road Amritsar PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202PB1991PTC005946 |
PRITAM SINGH BAJWA ANDBROS PVT LTD | G T ROAD RAM TALAI HEADWATEREORKS ROAD AMRITSAR PUNJAB PB 000000 IN |
U50100PB2005PTC028892 |
KOSMO AUTOS PRIVATE LIMITED | NEAR RAM TALAI G T ROAD AMRITSAR PB 000000 IN |
U60221PB1979PTC004066 |
SHAKRI TRANSPORT CO PRIVATE LIMITED | RAM TALAI G. T. Road AMRITSAR PUNJAB PB 000000 IN |
U28112PB1986PTC007000 |
NEULITE ENGINEERS PVT LTD | G T ROAD RAM TALAI NEAR NORTHHOSPITAL AMRITSAR PUNJAB PB 000000 IN |
U24232PB1994PTC014331 |
MARVI FINANCIERS PVT LTD | SHOP NO 29G T ROAD RAM TALAI AMRITSAR PUNJAB PB 000000 IN |
U22210PB1986PTC006745 |
SUPER STANDARD PRINTING MACHINERIES PVT LTD | PARTAP ESTATERAM TALAI G T ROAD AMRITSAR PB 000000 IN |
U65921PB1989PLC009610 |
AMAN ADVANCES INDIA LTD | CHOWK RAM TALAIG T ROAD AMRITSAR PUNJAB PB 000000 IN |
U51109PB1997PTC020604 |
SAT NARAYAN TRADING COMPANY PRIVATE LIMITED | BAGICHI RAM SAHAI MALRAMTALAI G T ROAD AMRITSAR PUNJAB PB 000000 IN |
U52599PB2005PTC028314 |
SOJOURN CONCEPTS MARKETING PRIVATE LIMITED | PLOT NO. 2, 2ND FLOOR, GURUHAR RAI AVENUE OPP. KHALSA COLLEGE, G.T. ROAD, AMRITSAR. PB 000000 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250