Company Information

CIN
Status
Date of Incorporation
28 January 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,002,500
Authorised Capital
2,000,000

Directors

Beena Suresh Kalra
Beena Suresh Kalra
Director
for over 33 years
Suresh Bulakiram Kalra
Suresh Bulakiram Kalra
Director
for over 35 years

Past Directors

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-03012017_signed

Frequently Asked Questions

When was the Waterfield investment private limited incorporated?

The Waterfield investment private limited was incorporated with ROC on 28 January 1981 as .

Where has the Waterfield investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 023765.

What is the E-filing status of the company?

The status of Waterfield investment private limited is Active.

Number of Key Management personnel of the Waterfield investment private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Waterfield investment private limited?

The appointed directors in the company are:

  • Suresh bulakiram kalra
  • Beena suresh kalra