Company Information

CIN
Status
Date of Incorporation
17 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,872,496
Authorised Capital
30,000,000

Directors

Anuja Sudhir Bhate
Anuja Sudhir Bhate
Director/Designated Partner
for about 1 year
Shirley Mathew
Shirley Mathew
Director/Designated Partner
for about 1 year
Avinash Ambikaprasad Shukla
Avinash Ambikaprasad Shukla
Director/Designated Partner
for about 1 year
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director/Designated Partner
for about 1 year
Abhay Narayan Manudhane
Abhay Narayan Manudhane
Individual Promoter
for about 3 years
Harshit Vanraj Merchant
Harshit Vanraj Merchant
Director/Designated Partner
for over 1 year
Ramesh Jamnadas Vekaria
Ramesh Jamnadas Vekaria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form MGT-14-30112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(1)-05112022
Altered memorandum of association-05112022
Optional Attachment-(2)-05112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-05072022_signed
Form DIR-12-17022022_signed
Optional Attachment-(2)-16022022

Frequently Asked Questions

What is the date on which the Waterfall insolvency professionals private limited incorporated?

Waterfall insolvency professionals private limited was incorporated on 17 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Waterfall insolvency professionals private limited compliant?

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

What is the number of directors associated with Waterfall insolvency professionals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Waterfall insolvency professionals private limited?

7 of directors are associated with the company.