Company · U65993WB1916PLC002737
Waverley Investments LTD
Waverley Investments LTD is an active company, incorporated in 1916, registered in Kolkata. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1916
- Paid-up capital
- ₹44.6 lakh
- Authorised
- ₹50 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sajjan Kumar Agarwal | Director | 2011 | Serving | 00564451 |
| Amit Agarwal | Director | 2012 | Serving | 05171141 |
| Nitesh Agarwal | 2012 | Serving | 05176170 | |
| Girdhari Lal Chirania | Director | 2022 | Serving | 01461255 |
| Swati Chirania | Director | 2022 | Serving | 06593348 |
| Ayush Chirania | Individual Promoter | 2022 | Serving | 08074757 |
| Vikash Baheti | Director | 2023 | Serving | 00297655 |
| Avinash Baheti | Director | 2023 | Serving | 01991948 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 14, Ns Road, 2nd FloorNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 002737
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.