Company Information

CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
48,100,000
Authorised Capital
110,000,000

Directors

Deepak Shrimali
Deepak Shrimali
Director
for over 11 years
Vivek Harivyasi
Vivek Harivyasi
Director
for over 11 years
Ramlal Arya
Ramlal Arya
Director
for over 7 years
Vikram Pal Singh
Vikram Pal Singh
Director/Designated Partner
for over 5 years
Shiv Raj Sharma
Shiv Raj Sharma
Director/Designated Partner
for over 7 years

Past Directors

Nimeshkumar Rameshchandra Soni
Nimeshkumar Rameshchandra Soni
Director
over 7 years ago
Neha Neha Gemawat Gemawat
Neha Neha Gemawat Gemawat
Director
almost 11 years ago

Charges

20 Crore
30 March 2015
Adarsh Credit Co-operative Society Limited
20 Crore
30 March 2015
Adarsh Credit Co-operative Society Limited
0
30 March 2015
Adarsh Credit Co-operative Society Limited
0
30 March 2015
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-12-25042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form AOC-5-21022019-signed
Copy of board resolution-07022019
Form AOC-4-19012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form DIR-12-26112018_signed

Frequently Asked Questions

What is the date of Waterfall real estates private limited incorporation?

Incorporation date of the company is 10 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Waterfall real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek harivyasi
  • Deepak shrimali
  • Neha neha gemawat gemawat
  • Ramlal arya
  • Shiv raj sharma
  • Nimeshkumar rameshchandra soni
  • Vikram pal singh