WAVERLEY INVESTMENTS LTD is a Public Company, Which CIN Number is U65993WB1916PLC002737 , was incorporated 108 Year(s) 1 Month(s) 1 Day(s) ago on dated 20-Oct-1916 . WAVERLEY INVESTMENTS LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of WAVERLEY INVESTMENTS LTD Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company WAVERLEY INVESTMENTS LTD is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 002737 .Its Email address is afpl@mail.com and its registered address is where Company is actual registered : 5 CLIVE ROW 2ND FLOOR ROOM NO 51 kOLKATA WB 700001 IN. For any Query You can reach this company by email address or Postal address.
WAVERLEY INVESTMENTS LTD's Annual General Meeting (AGM) was last held on Dec 30, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of WAVERLEY INVESTMENTS LTD are
AMIT AGARWAL , NITESH AGARWAL , SAJJAN KUMAR AGARWAL ,.
Current status of WAVERLEY INVESTMENTS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
002737
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
108 Year(s) 1 Month(s) 1 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
335
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 500000
Number of Employees in WAVERLEY INVESTMENTS LTD :
Login to Get information related to Number of employees in WAVERLEY INVESTMENTS LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 30, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 05171141 | AMIT AGARWAL | Director | 2012-03-23 | View other directorships | |
| 05176170 | NITESH AGARWAL | Director | 2012-03-23 | View other directorships | |
| 00564451 | SAJJAN KUMAR AGARWAL | Director | 2011-05-30 | View other directorships | |
Email ID:
afpl@mail.com
Website:
Registered Office Address:
5 CLIVE ROW 2ND FLOOR ROOM NO 51 kOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WAVERLEY INVESTMENTS LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of WAVERLEY INVESTMENTS LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| WAVERLEY INVESTMENTS LTD | West Bengal | 700001 | 5 CLIVE ROW 2ND FLOOR ROOM NO 51 kOLKATA WB 700001 IN |
Company name is a WAVERLEY INVESTMENTS LTD registered in West Bengal.
CIN NUMBER of WAVERLEY INVESTMENTS LTD is : U65993WB1916PLC002737 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Oct-1916. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, WAVERLEY INVESTMENTS LTD Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 500000.
WAVERLEY INVESTMENTS LTD Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 5 CLIVE ROW 2ND FLOOR ROOM NO 51 kOLKATA WB 700001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.