Company Information

CIN
Status
Date of Incorporation
23 November 1987
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
414,267,790
Authorised Capital
650,000,000

Directors

Thacherry Balakrishnan Srikkanth
Thacherry Balakrishnan Srikkanth
Company Secretary
for over 3 years
Rahul Chandrasigh Mehta
Rahul Chandrasigh Mehta
Director/Designated Partner
for about 1 year
Ramalingam Sureshkumar
Ramalingam Sureshkumar
Director/Designated Partner
for over 1 year
Venkata Ramakanth Akula
Venkata Ramakanth Akula
Director/Designated Partner
for over 1 year
Ranjit Mehta
Ranjit Mehta
Director/Designated Partner
for over 5 years
Ayesha Thapar
Ayesha Thapar
Beneficial Owner
for almost 5 years
Jyoti Thapar
Jyoti Thapar
Beneficial Owner
for almost 5 years
Nitasha Thapar
Nitasha Thapar
Director/Designated Partner
for almost 2 years
Varun Aditya Thapar
Varun Aditya Thapar
Director/Designated Partner
for over 1 year
Anil Kumar Bhandari
Anil Kumar Bhandari
Director/Designated Partner
for over 5 years
Vikramaditya Mohan Thapar
Vikramaditya Mohan Thapar
Beneficial Owner
for about 36 years
Rahul Kapur
Rahul Kapur
Director/Designated Partner
for over 5 years

Past Directors

Shashikala Venkatraman
Shashikala Venkatraman
Additional Director
about 5 years ago
Nakul Kamani
Nakul Kamani
Director
about 14 years ago
Deepak Harishchandra Summanwar
Deepak Harishchandra Summanwar
Director
about 16 years ago
Mathew Verghese
Mathew Verghese
Nominee Director
over 19 years ago
Adarsh Saran
Adarsh Saran
Director
about 22 years ago
Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Manager
over 29 years ago

Charges

129 Crore
10 September 2018
Yes Bank Limited
14 Crore
23 February 2018
Yes Bank Limited
10 Crore
05 July 2014
Yes Bank Limited
33 Crore
16 June 2014
Yes Bank Limited
7 Crore
17 July 2013
Icici Bank Limited
30 Crore
09 August 1995
State Bank Of India
73 Crore
17 November 2011
State Bank Of India
31 Crore
29 January 2014
State Bank Of Hyderabad
10 Crore
25 September 2014
Icici Bank Limited
21 Crore
12 September 2017
Axis Bank Limited
30 Crore
02 November 2011
Union Bank Of India
16 Crore
29 April 2004
Union Bank Of India
59 Crore
26 April 1991
Ifci Limited
3 Crore
12 December 1989
Ifci Limited
3 Crore
27 March 1996
Ifci Limited
4 Crore
21 June 1999
Canara Bank
1 Crore
27 October 1994
Canara Bank
4 Crore
26 May 2001
Canara Bank
2 Crore
23 November 2000
Canara Bank
50 Lak
21 June 1999
Canara Bank
2 Crore
12 December 2001
Canara Bank
4 Crore
08 July 1997
Union Bank Of India
8 Crore
23 May 2005
Union Bank Of India
2 Crore
12 June 2001
Union Bank Of India
1 Crore
24 November 1994
Union Bank Of India
8 Crore
02 July 1997
Union Bank Of India
1 Crore
21 May 1999
Union Bank Of India
30 Lak
09 August 1995
Union Bank Of India
14 Crore
22 May 1998
Union Bank Of India
60 Lak
17 June 2002
Union Bank Of India
2 Crore
31 July 1997
State Bank Of Hyderabad
3 Crore
03 January 1995
Industrial Finance Corporation Of India
12 Crore
31 July 1997
State Bank Of Hyderabad
3 Crore
18 March 1994
State Bank Of Hyderabad
4 Crore
20 August 1992
The Western India Trustee And Executor Co.ltd
4 Crore
03 June 2003
India Cements Capital & Finance Ltd.
11 Lak
04 July 2003
India Cements Capital & Finance Ltd.
4 Lak
06 September 2000
Icici Bank Limited
18 Crore
09 August 1995
State Bank Of India
0
05 July 2014
Yes Bank Limited
0
16 June 2014
Yes Bank Limited
0
03 January 1995
Industrial Finance Corporation Of India
0
12 September 2017
Axis Bank Limited
0
10 September 2018
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
21 June 1999
Canara Bank
0
09 August 1995
Union Bank Of India
0
27 March 1996
Ifci Limited
0
02 November 2011
Union Bank Of India
0
04 July 2003
India Cements Capital & Finance Ltd.
0
17 July 2013
Icici Bank Limited
0
22 May 1998
Union Bank Of India
0
23 November 2000
Canara Bank
0
17 June 2002
Union Bank Of India
0
29 April 2004
Union Bank Of India
0
18 March 1994
State Bank Of Hyderabad
0
12 December 2001
Canara Bank
0
12 December 1989
Ifci Limited
0
29 January 2014
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
03 June 2003
India Cements Capital & Finance Ltd.
0
21 June 1999
Canara Bank
0
31 July 1997
State Bank Of Hyderabad
0
20 August 1992
The Western India Trustee And Executor Co.ltd
0
23 May 2005
Union Bank Of India
0
12 June 2001
Union Bank Of India
0
26 May 2001
Canara Bank
0
06 September 2000
Icici Bank Limited
0
21 May 1999
Union Bank Of India
0
31 July 1997
State Bank Of Hyderabad
0
02 July 1997
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
27 October 1994
Canara Bank
0
26 April 1991
Ifci Limited
0
25 September 2014
Icici Bank Limited
0
08 July 1997
Union Bank Of India
0
11 December 2023
Others
0
09 August 1995
State Bank Of India
0
05 July 2014
Yes Bank Limited
0
16 June 2014
Yes Bank Limited
0
10 September 2018
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
03 January 1995
Industrial Finance Corporation Of India
0
12 September 2017
Axis Bank Limited
0
29 April 2004
Union Bank Of India
0
12 December 2001
Canara Bank
0
18 March 1994
State Bank Of Hyderabad
0
17 July 2013
Icici Bank Limited
0
23 November 2000
Canara Bank
0
29 January 2014
State Bank Of Hyderabad
0
21 June 1999
Canara Bank
0
22 May 1998
Union Bank Of India
0
09 August 1995
Union Bank Of India
0
27 March 1996
Ifci Limited
0
17 November 2011
State Bank Of India
0
04 July 2003
India Cements Capital & Finance Ltd.
0
12 December 1989
Ifci Limited
0
02 November 2011
Union Bank Of India
0
17 June 2002
Union Bank Of India
0
03 June 2003
India Cements Capital & Finance Ltd.
0
21 June 1999
Canara Bank
0
31 July 1997
State Bank Of Hyderabad
0
20 August 1992
The Western India Trustee And Executor Co.ltd
0
23 May 2005
Union Bank Of India
0
12 June 2001
Union Bank Of India
0
26 May 2001
Canara Bank
0
06 September 2000
Icici Bank Limited
0
21 May 1999
Union Bank Of India
0
31 July 1997
State Bank Of Hyderabad
0
02 July 1997
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
27 October 1994
Canara Bank
0
26 April 1991
Ifci Limited
0
25 September 2014
Icici Bank Limited
0
08 July 1997
Union Bank Of India
0

Documents

Optional Attachment-(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MGT-14-17122020_signed
Optional Attachment-(2)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Form MSME FORM I-11122020_signed
Form MGT-14-29092020_signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Particulars of all joint charge holders;-29072020

Frequently Asked Questions

What is the incorporation date of the The waterbase limited?

Incorporation date of the company is 23 November 1987 .

What is the state of the The waterbase limited incorporation?

The state in which company is incorporated is Vijayawada.

What is the The waterbase limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The waterbase limited?

The waterbase limited has appointed 18 of directors.

Who are the appointed Directors in The waterbase limited?

The appointed directors in the company are:

  • Varun aditya thapar
  • Ayesha thapar
  • Nakul kamani
  • Vikramaditya mohan thapar
  • Jyoti thapar
  • Adarsh saran
  • Anil kumar bhandari
  • Rahul kapur
  • Mathew verghese
  • Shashikala venkatraman
  • Rahul chandrasigh mehta
  • Nitasha thapar
  • Deepak harishchandra summanwar
  • Ramalingam sureshkumar
  • Balachanda kaveriappa nanjappa
  • Venkata ramakanth akula
  • Ranjit mehta
  • Thacherry balakrishnan srikkanth