Company Information

CIN
Status
Date of Incorporation
29 January 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
40,000,000

Directors

Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
for over 1 year
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
for over 1 year
Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
for almost 23 years

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
over 11 years ago
Aruldhas Rubandhas
Aruldhas Rubandhas
Director
over 24 years ago

Trademarks

Waterfall Tea Waterfall Estate

[Class : 30] Tea

Waterfall Amrit Tea Waterfall Estate

[Class : 30] Tea

Kothari's Super Star Waterfall Estate

[Class : 30] Tea

Charges

57 Crore
14 June 2018
Standard Chartered Bank
49 Crore
05 October 2017
Yes Bank Limited
3 Crore
01 March 2017
Yes Bank Limited
1 Crore
05 October 2017
Yes Bank Limited
50 Lak
30 April 2014
The Catholic Syrian Bank Limited
39 Crore
20 June 2011
Standard Chartered Bank
45 Crore
17 June 2011
Standard Chartered Bank
45 Crore
28 April 2008
Yes Bank Limited
7 Crore
06 November 2020
Yes Bank Limited
54 Lak
17 June 2020
Standard Chartered Bank
3 Crore
01 March 2017
Yes Bank Limited
0
05 October 2017
Yes Bank Limited
0
14 June 2018
Standard Chartered Bank
0
05 October 2017
Yes Bank Limited
0
17 June 2020
Standard Chartered Bank
0
06 November 2020
Yes Bank Limited
0
20 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
30 April 2014
The Catholic Syrian Bank Limited
0
28 April 2008
Yes Bank Limited
0
01 March 2017
Yes Bank Limited
0
05 October 2017
Yes Bank Limited
0
14 June 2018
Standard Chartered Bank
0
05 October 2017
Yes Bank Limited
0
17 June 2020
Standard Chartered Bank
0
06 November 2020
Yes Bank Limited
0
20 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
30 April 2014
The Catholic Syrian Bank Limited
0
28 April 2008
Yes Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-09122020_signed
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form DPT-3-13112019-signed
Form DPT-3-28102019-signed

Frequently Asked Questions

When was the Waterfall estate private limited incorporated?

The Waterfall estate private limited was incorporated with ROC on 29 January 1992 as .

Where has the Waterfall estate private limited been incorporated?

The company was incorporated in Chennai with registration number 022094.

What is the E-filing status of the company?

The status of Waterfall estate private limited is Active.

Number of Key Management personnel of the Waterfall estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Waterfall estate private limited?

The appointed directors in the company are:

  • Aruldhas rubandhas
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Ashwin karambaya
  • Kothandath gopinath