SHANE RESTAURANTS & RESORTS LIMITED

OVERVIEW - SHANE RESTAURANTS & RESORTS LIMITED

Shane Restaurants & Resorts Limited was an unlisted public company incorporated on 13 October, 2010. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 55.00 lac.

The current status of Shane Restaurants & Resorts Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shane Restaurants & Resorts Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Shane Restaurants & Resorts Limited is U55101WB2010PLC154067. The registered office of Shane Restaurants & Resorts Limited was at 13, CROOKED LANE, 2ND FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - SHANE RESTAURANTS & RESORTS LIMITED

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Directors - SHANE RESTAURANTS & RESORTS 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The company is no longer active.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 directors currently on board are Shane Ahmed Warsi and Iftekhar Ahmed who were appointed on 13 October, 2010. They have been on the board for more than 13 years. The most recently appointed director is Ruhi Ghazala 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 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	13 October, 2010	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,  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	13 October, 2010	Other directorships - WARIS HERBAL PRODUCTS PRIVATE LIMITED,  WARIS HIMGHAR PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS MICRO FINANCE,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,
RUHI GHAZALA WARSI	Director	05 December, 2012	Other directorships - WARSI PRODUCER COMPANY LIMITED,  WARIS TEL INTERNATIONAL LIMITED,  WARIS HEALTHCARE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	13 October, 2010	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 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	13 October, 2010	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 17 February, 2010 Manufacturing (Food products and beverages) WARIS FOODS & BEVERAGES PRIVATE LIMITED Director 13 February, 2010 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 20 February, 2007 Trading 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
RUHI GHAZALA WARSI	Director	05 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARSI PRODUCER COMPANY LIMITED Director 13 December, 2013 Agriculture and Allied Activities WARIS TEL INTERNATIONAL LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments) WARIS HEALTHCARE LIMITED Director 10 July, 2017 Health and Social Work