Company Information

CIN
U45203MH2011PTC217160
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Usha Sanjay Kakade
Usha Sanjay Kakade
Additional Director
for over 13 years
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Additional Director
for over 13 years
Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Director
for about 10 years
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
for over 13 years
Riya Ramesh Singh
Riya Ramesh Singh
Director/Designated Partner
for over 1 year
Anjani Kumar Das
Anjani Kumar Das
Director/Designated Partner
for almost 3 years
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
for over 1 year
Vikas Siyaram Yadav
Vikas Siyaram Yadav
Director
for over 4 years
Amit Kumar Bera
Amit Kumar Bera
Director
for over 10 years

Past Directors

Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
about 5 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Director
about 7 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Additional Director
about 8 years ago
Monica Garkhel
Monica Garkhel
Additional Director
over 8 years ago
Nidhi Sodhani
Nidhi Sodhani
Additional Director
almost 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
almost 9 years ago
Keshav Ganesh Bhutkar
Keshav Ganesh Bhutkar
Director
about 11 years ago
Mandakulathur Ramachandran Venkatesh
Mandakulathur Ramachandran Venkatesh
Additional Director
over 11 years ago
Shivraj Anil Nimbalkar
Shivraj Anil Nimbalkar
Additional Director
over 11 years ago
Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
almost 13 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 13 years ago

Charges

750 Crore
31 December 2016
Yes Bank Limited
750 Crore
06 March 2012
Indian Overseas Bank
100 Crore
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0

Documents

Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-05112020-signed
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Notice of resignation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form AOC-5-20122019-signed
Copy of board resolution-19112019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-18102019

Frequently Asked Questions

What is the date on which the Mumbai wtr private limited incorporated?

Mumbai wtr private limited was incorporated on 06 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mumbai wtr private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mumbai wtr private limited?

20 of directors are associated with the company.

What is the number of directors associated with Mumbai wtr private limited?

20 of directors are associated with the company.