Company Information

CIN
U74120MH2011PTC220601
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
45,458,920
Authorised Capital
65,000,000

Directors

Peter Gordon Flavel
Peter Gordon Flavel
Director/Designated Partner
for about 1 year
Ruchi Amitkumar Patni
Ruchi Amitkumar Patni
Director/Designated Partner
for over 1 year
Soumya Rajan
Soumya Rajan
Director/Designated Partner
for almost 2 years
Mukund Govind Rajan
Mukund Govind Rajan
Director/Designated Partner
for over 1 year
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year
Sanjay Sadashiv Teli
Sanjay Sadashiv Teli
Director
for over 13 years
Subramaniam Ramachandran Iyer
Subramaniam Ramachandran Iyer
Director/Designated Partner
for over 1 year
Arihant Patni .
Arihant Patni .
Director/Designated Partner
for over 1 year
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
for over 2 years

Past Directors

Faramaraz Jeremey Mistry
Faramaraz Jeremey Mistry
Additional Director
almost 3 years ago
Thomas Corcoran Barry
Thomas Corcoran Barry
Additional Director
almost 3 years ago

Documents

Form DPT-3-08062021-signed
List of share holders, debenture holders;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Supplementary or Test audit report under section 143-19092020
Form AOC - 4 CFS-19092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Frequently Asked Questions

What is the date of Waterfield advisors private limited incorporation?

Incorporation date of the company is 05 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Waterfield advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Arihant patni .
  • Ramakrishnan sivaswamy iyer
  • Amitkumar gajendrakumar patni
  • Ruchi amitkumar patni
  • Sanjay sadashiv teli
  • Subramaniam ramachandran iyer
  • Soumya rajan
  • Mukund govind rajan
  • Thomas corcoran barry
  • Faramaraz jeremey mistry
  • Peter gordon flavel