CIN |
|
|
Company Name |
WARIYAM INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
18373 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 June 1996 |
|
Age of Company |
27 years, 10 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹21,000,000 |
|
Paid up capital |
₹21,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 WARIYAM INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CHWK KISHANGARH,PHATHAHKOT ROAD DISTT JALANDHAR PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02388538 |
Managing Director |
20 June 1996 |
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Other Companies Associated with
Previous Companies Associated with
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02388568 |
Director |
20 June 1996 |
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Previous Companies Associated with
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08725997 |
Director |
17 April 2020 |
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08834715 |
Additional Director |
25 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921PB1989PTC008957 |
WARIYAM HIRE PURCHASE FINANCE COMPANY PV T LTD | ADDA KISHANGARH VILL KISHANGARH DISTT JALANDHAR PUNJAB PB 000000 IN |
U27109PB1974PTC003522 |
RAPID SHELL PVT LTD | TANDA ROAD DISTT JALANDHAR CITY PUNJAB PB 000000 IN |
U65921PB1983PTC005358 |
PRABHAT SAVINGS AND INVESTMENTS PVT LTD | BANGA ROAD NAVA SHAHARDWABAM DISTT JALANDHAR PUNJAB PB 000000 IN |
U45201PB1998PTC021976 |
ASHUTOSH BUILDCON PRIVATE LIMITED | 5 GOBIND PLAZANAKODAR ROAD DISTT JALANDHAR PUNJAB PB 000000 IN |
U45202PB1978PTC003815 |
GLOBUS CONTRACTORS PVT LTD | 39 G.T Road DISTT JALANDHAR CITY PUNJAB PB 000000 IN |
U70101PB1995PTC017472 |
KOONER REAL ESTATES PRIVATE LIMITED | KOONER BUILDINGG T ROAD GORAYA DISTT JALANDHAR PUNJAB PB 000000 IN |
U65921PB1995PTC016387 |
SAHOTA FINANCE PRIVATE LIMITED | MOHALLA PANJ DHERAAKALPURA ROAD PHILLAUR DISTT JALANDHAR PUNJAB PB 000000 IN |
U52190PB1995PTC017367 |
KARTAR CREDITS PRIVATE LIMITED | SHANKAR ROAD NEARAMBEDKAR CHOWK NAKODAR DISTT JALANDHAR. PUNJAB PB 000000 IN |
U65921PB1992PTC012684 |
BAJWA MOTOR HIRE PURCHASE PRIVATE LIMITE D | SHAHEED UDHAM SINGH MARKETMOGA ROAD SHAHKOT DISTT JALANDHAR PUNJAB 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 |
90173998 |
2001-10-10 |
1999-10-07 |
2017-11-12 |
Book debts |
2,240,000 |
MR. MANDEEP SINGH; S/O S. HARMOHINDER SINGH |
100044069 |
2016-07-20 |
- |
2017-11-14 |
1. Assets may include exclusive assets on lease or |
1,000,000 |
Dr. Manjit Singh |
100153268 |
2018-01-06 |
- |
- |
Immovable property or any interest therein; Book debts |
10,000,000 |
PUNJAB AND SIND BANK |
100177596 |
2018-05-12 |
- |
2019-06-03 |
Assets may include exclusive assets on lease or Hi |
600,000 |
Dr. Manjit Singh |
| 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