Company Information

CIN
Status
Date of Incorporation
17 July 1942
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Singrodia
Chetan Singrodia
Director/Designated Partner
almost 2 years ago
Kvs Shyamsunder Rammurthy
Kvs Shyamsunder Rammurthy
Director
over 5 years ago
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
about 6 years ago
Kamal Kishinchand Bhavnani
Kamal Kishinchand Bhavnani
Director
about 56 years ago

Past Directors

Naman Choudhary
Naman Choudhary
Additional Director
about 6 years ago
Yashwant Purushottam Kunte
Yashwant Purushottam Kunte
Whole Time Director
almost 10 years ago
Jaivir Ranbir Singh
Jaivir Ranbir Singh
Director
over 34 years ago

Registered Trademarks

Waco Waterproof Corporation

[Class : 17] Gummded Paper Tapes Included In Class 17.

Waco Waterproof Corporation

[Class : 17] Adhesive Tapes, Pvc Pipes, Laminating Plastic, Decorative Laminates, Asbestoes, Bands, Cables, Gaskets, Gloves, Insulating Materials, Fibres, Glass For Insulations, Resins, Cloth (Asbestos), Packing And Packaging Materials Included In Class 17.

Waco Waterproof Corporation

[Class : 1] Synthetic Rubber, Adhesives, Chemicals And Resins, Adhesives Used In Industry Included In Class 1.
View +3 more Brands for Water Proof Corporation Pvt Ltd.

Charges

15 Crore
29 December 2018
Aditya Birla Finance Limited
15 Crore
04 June 2018
Hdfc Bank Limited
50 Thousand
06 September 1999
State Bank Of India
9 Lak
25 March 2004
State Bank Of India
15 Lak
04 January 1996
State Bank Of India
9 Lak
11 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
04 January 1996
State Bank Of India
0
25 March 2004
State Bank Of India
0
06 September 1999
State Bank Of India
0
29 December 2018
Others
0
11 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
04 January 1996
State Bank Of India
0
25 March 2004
State Bank Of India
0
06 September 1999
State Bank Of India
0
29 December 2018
Others
0

Documents

Form Addendum to AOC-4 CSR-14052024_signed
Form MGT-7-14052024_signed
List of share holders, debenture holders;-13052024
Optional Attachment-(1)-13052024
Form AOC-4(XBRL)-10052024_signed
Form BEN - 2-21032024_signed
Declaration under section 90-21032024
Form Addendum to AOC-4 CSR-23122022
Form AOC-4(XBRL)-20122022-signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112022
Instrument(s) of creation or modification of charge;-01082022
Optional Attachment-(1)-01082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Form DIR-12-29072022_signed
Optional Attachment-(1)-25072022
Form DPT-3-27062022
Optional Attachment-(1)-31032022
Form Addendum to AOC-4 CSR-03042022_signed
Form AOC-4(XBRL)-02042022_signed
Form MGT-7-28022022_signed
List of share holders, debenture holders;-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022
Form SH-7-21022022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09022022