Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nirav Jayesh Bhatt
Nirav Jayesh Bhatt
Director/Designated Partner
for almost 2 years
Kalpan Bhushan Dalal
Kalpan Bhushan Dalal
Director/Designated Partner
for almost 12 years

Past Directors

Kunal Rajendraprasad Jhunjhunwala
Kunal Rajendraprasad Jhunjhunwala
Director
almost 12 years ago
Apurva Bipin Gupta
Apurva Bipin Gupta
Director
almost 12 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17082020-signed
Form ADT-1-16102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-01072019
Auditor?s certificate-28062019
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the incorporation date of the Waterfront securities private limited?

Incorporation date of the company is 07 February 2013 .

What is the state of the Waterfront securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Waterfront securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Waterfront securities private limited?

Waterfront securities private limited has appointed 4 of directors.

Who are the appointed Directors in Waterfront securities private limited?

The appointed directors in the company are:

  • Apurva bipin gupta
  • Kalpan bhushan dalal
  • Kunal rajendraprasad jhunjhunwala
  • Nirav jayesh bhatt