ARSHDEEP FINANCE LIMITED

OVERVIEW - ARSHDEEP FINANCE LIMITED

Arshdeep Finance Limited is an unlisted public company incorporated on 22 December, 1993. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 30.35 lac.

The current status of Arshdeep Finance Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Arshdeep Finance Limited, per our records, was held on 29 September, 2012.

Arshdeep Finance Limited has four directors - Shane Ahmed Warsi, Aziz Ahmed, and others.

The Corporate Identification Number (CIN) of Arshdeep Finance Limited is U65921DL1993PLC194182. The registered office of Arshdeep Finance Limited is at BLOCK E9 FLAT NO 2, 2ND FLOOR NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - ARSHDEEP FINANCE LIMITED

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Directors - ARSHDEEP FINANCE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Aziz Ahmed who was appointed on 19 December, 2011. Aziz Ahmed has been on the board for more than 12 years. The most recently appointed director is Shane Ahmed Warsi, who was appointed on 05 July, 2013.

Shane Ahmed Warsi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	05 July, 2013	Other directorships - WARIS HERBAL PRODUCTS PRIVATE LIMITED,  WARIS HIMGHAR PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  WARIS REAL ESTATE PRIVATE LIMITED,  SHANE RESTAURANTS & RESORTS LIMITED,  WARSI TV BROADCASTING PRIVATE LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS MICRO FINANCE,  WARSI PRODUCER COMPANY LIMITED,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
AZIZ AHMED	Director	19 December, 2011	Other directorships - WARIS HIMGHAR PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  ERAM JEWELLERY LIMITED,  WARIS REAL ESTATE PRIVATE LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS CAPITAL FINANCE LIMITED,  WARIS MICRO FINANCE,  HARSH PLANTATION LTD,  WARIS TEL INTERNATIONAL LIMITED,  WARIS FINANCE & INVESTMENT LIMITED,
MOHAMMAD SHADAB ALI	Director	05 December, 2012	Other directorships - ERAM JEWELLERY LIMITED,  WARSI TV BROADCASTING PRIVATE LIMITED,  WARIS CAPITAL FINANCE LIMITED,  WARIS MICRO FINANCE,  HARSH PLANTATION LTD,  WARIS INDUSTRIES LIMITED,  WARIS FINANCE & INVESTMENT LIMITED,
IMTIAZ KHAN WARSI	Director	29 December, 2012	Other directorships - WARIS CAPITAL FINANCE LIMITED,  VISHAL FINLEASE LIMITED,  WARSI PRODUCER COMPANY LIMITED,  HARSH PLANTATION LTD,  WARIS INDUSTRIES LIMITED,  WARIS FINANCE & INVESTMENT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	05 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HERBAL PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services WARIS HIMGHAR PRIVATE LIMITED Director 05 December, 2012 Manufacturing (Food products and beverages) WARIS FOODS & BEVERAGES PRIVATE LIMITED Director 28 October, 2012 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 05 December, 2012 Trading WARIS REAL ESTATE PRIVATE LIMITED Director 05 December, 2012 Real Estate and Renting SHANE RESTAURANTS & RESORTS LIMITED Director 13 October, 2010 Hotels and Restaurants WARSI TV BROADCASTING PRIVATE LIMITED Director 06 May, 2010 Business Services ERAM INFRASTRUCTURE LIMITED Director 05 December, 2012 Real Estate and Renting WARIS MICRO FINANCE Director 07 December, 2012 Health and Social Work WARSI PRODUCER COMPANY LIMITED Director 08 November, 2013 Agriculture and Allied Activities WARIS TEL INTERNATIONAL LIMITED Director 23 November, 2012 Manufacturing (Machinery & Equipments) WARIS HEALTHCARE LIMITED Director 10 July, 2017 Health and Social Work
AZIZ AHMED	Director	19 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HIMGHAR PRIVATE LIMITED Director 13 October, 2011 Manufacturing (Food products and beverages) WARIS FOODS & BEVERAGES PRIVATE LIMITED Wholetime Director 01 January, 2011 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 13 October, 2011 Trading ERAM JEWELLERY LIMITED Director 05 March, 2013 Manufacturing (Others) WARIS REAL ESTATE PRIVATE LIMITED Director 13 October, 2011 Real Estate and Renting ERAM INFRASTRUCTURE LIMITED Director 13 October, 2011 Real Estate and Renting WARIS CAPITAL FINANCE LIMITED Director 08 December, 2012 Trading WARIS MICRO FINANCE Director 13 October, 2011 Health and Social Work HARSH PLANTATION LTD Director 29 August, 2011 Agriculture and Allied Activities WARIS TEL INTERNATIONAL LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments) WARIS FINANCE & INVESTMENT LIMITED Director 08 December, 2012 Finance
MOHAMMAD SHADAB ALI	Director	05 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERAM JEWELLERY LIMITED Director 03 December, 2012 Manufacturing (Others) WARSI TV BROADCASTING PRIVATE LIMITED Director 03 December, 2012 Business Services WARIS CAPITAL FINANCE LIMITED Director 08 December, 2012 Trading WARIS MICRO FINANCE Director 07 December, 2012 Health and Social Work HARSH PLANTATION LTD Director 03 December, 2012 Agriculture and Allied Activities WARIS INDUSTRIES LIMITED Director 01 July, 2011 Manufacture of textiles WARIS FINANCE & INVESTMENT LIMITED Director 08 December, 2012 Finance
IMTIAZ KHAN WARSI	Director	29 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS CAPITAL FINANCE LIMITED Director 28 December, 2012 Trading VISHAL FINLEASE LIMITED Director 31 December, 2012 Finance WARSI PRODUCER COMPANY LIMITED Director 02 February, 2017 Agriculture and Allied Activities HARSH PLANTATION LTD Director 28 December, 2012 Agriculture and Allied Activities WARIS INDUSTRIES LIMITED Director 01 July, 2011 Manufacture of textiles WARIS FINANCE & INVESTMENT LIMITED Director 28 December, 2012 Finance