WARIS HIMGHAR PRIVATE LIMITED

OVERVIEW - WARIS HIMGHAR PRIVATE LIMITED

Waris Himghar Private Limited was an unlisted private company incorporated on 17 February, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Waris Himghar Private Limited is - Strike Off.

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

The Corporate Identification Number (CIN) of Waris Himghar Private Limited is U15139WB2010PTC142354. The registered office of Waris Himghar Private Limited was at 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - WARIS HIMGHAR PRIVATE LIMITED

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Directors - WARIS HIMGHAR PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Iftekhar Ahmed who was appointed on 17 February, 2010. Iftekhar Ahmed has been on the board for more than 14 years. The most recently appointed director is Shane Ahmed Warsi, who was appointed on 05 December, 2012.

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 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	05 December, 2012	Other directorships - WARIS HERBAL PRODUCTS 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,  ARSHDEEP FINANCE LIMITED,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
IFTEKHAR AHMED	Director	17 February, 2010	Other directorships - WARIS HERBAL PRODUCTS PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  SHANE RESTAURANTS & RESORTS LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS MICRO FINANCE,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
AZIZ AHMED	Director	13 October, 2011	Other directorships - 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,  ARSHDEEP FINANCE LIMITED,  HARSH PLANTATION LTD,  WARIS TEL INTERNATIONAL LIMITED,  WARIS FINANCE & INVESTMENT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	05 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HERBAL PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services 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 ARSHDEEP FINANCE LIMITED Director 05 July, 2013 Finance WARIS TEL INTERNATIONAL LIMITED Director 23 November, 2012 Manufacturing (Machinery & Equipments) WARIS HEALTHCARE LIMITED Director 10 July, 2017 Health and Social Work
IFTEKHAR AHMED	Director	17 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HERBAL PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services WARIS FOODS & BEVERAGES PRIVATE LIMITED Director 13 February, 2010 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 20 February, 2007 Trading SHANE RESTAURANTS & RESORTS LIMITED Director 13 October, 2010 Hotels and Restaurants ERAM INFRASTRUCTURE LIMITED Director 21 October, 2010 Real Estate and Renting WARIS MICRO FINANCE Director 17 May, 2010 Health and Social Work WARIS TEL INTERNATIONAL LIMITED Director 21 August, 2009 Manufacturing (Machinery & Equipments) WARIS HEALTHCARE LIMITED Director 08 February, 2010 Health and Social Work
AZIZ AHMED	Director	13 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 ARSHDEEP FINANCE LIMITED Director 19 December, 2011 Finance 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