Company Information

CIN
U74900MH2012PTC234921
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
254,777,770
Authorised Capital
270,000,000

Directors

Soumya Rajan
Soumya Rajan
Director/Designated Partner
for almost 2 years
Subramaniam Ramachandran Iyer
Subramaniam Ramachandran Iyer
Director/Designated Partner
for over 1 year
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
for over 10 years

Past Directors

Sanjay Sadashiv Teli
Sanjay Sadashiv Teli
Director
over 11 years ago

Charges

7 Crore
05 September 2018
Hdfc Bank Limited
50 Lak
28 February 2023
Icici Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
4 Crore
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0

Documents

Form MSME FORM I-27102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-19082020-signed
Optional Attachment-(1)-19052020
Form MGT-14-20032020-signed
Form SH-7-20032020-signed
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Altered articles of association-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Frequently Asked Questions

What is the date of Waterfield financial and investment advisors private limited incorporation?

Incorporation date of the company is 24 August 2012 .

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 4.

Waterfield financial and investment advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitkumar gajendrakumar patni
  • Sanjay sadashiv teli
  • Subramaniam ramachandran iyer
  • Soumya rajan