WARSI PRODUCER COMPANY LIMITED

OVERVIEW - WARSI PRODUCER COMPANY LIMITED

Warsi Producer Company Limited is an unlisted private company incorporated on 08 November, 2013. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Warsi Producer Company Limited is - Active.

Details of the last annual general meeting of Warsi Producer Company Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Warsi Producer Company Limited has five directors - Shane Ahmed Warsi, Ruhi Ghazala Warsi, and others.

The Corporate Identification Number (CIN) of Warsi Producer Company Limited is U01403WB2013PTC198277. The registered office of Warsi Producer Company Limited is at H-23, GHULAM ABBAS LANE GARDEN REACH ROAD, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - WARSI PRODUCER COMPANY LIMITED

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Directors - WARSI PRODUCER COMPANY LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Shane Ahmed Warsi, Budhoyrup Chatterjee and Prabhat Kumar Karamali who were appointed on 08 November, 2013. They have been on the board for more than 10 years. The most recently appointed director is Imtiaz Khan Warsi, who was appointed on 02 February, 2017.

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 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	08 November, 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,  ARSHDEEP FINANCE LIMITED,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
RUHI GHAZALA WARSI	Director	13 December, 2013	Other directorships - SHANE RESTAURANTS & RESORTS LIMITED,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
IMTIAZ KHAN WARSI	Director	02 February, 2017	Other directorships - WARIS CAPITAL FINANCE LIMITED,  VISHAL FINLEASE LIMITED,  ARSHDEEP FINANCE LIMITED,  HARSH PLANTATION LTD,  WARIS INDUSTRIES LIMITED,  WARIS FINANCE & INVESTMENT LIMITED,
BUDHOYRUP CHATTERJEE	Director	08 November, 2013	No other directorships
PRABHAT KUMAR KARAMALI	Director	08 November, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	08 November, 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 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
RUHI GHAZALA WARSI	Director	13 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANE RESTAURANTS & RESORTS LIMITED Director 05 December, 2012 Hotels and Restaurants WARIS TEL INTERNATIONAL LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments) WARIS HEALTHCARE LIMITED Director 10 July, 2017 Health and Social Work
IMTIAZ KHAN WARSI	Director	02 February, 2017	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 ARSHDEEP FINANCE LIMITED Director 29 December, 2012 Finance 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
BUDHOYRUP CHATTERJEE	Director	08 November, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRABHAT KUMAR KARAMALI	Director	08 November, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY