Company Information

CIN
Status
Date of Incorporation
09 May 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,928,540
Authorised Capital
30,000,000

Directors

Pushpa Kushal Hegde
Pushpa Kushal Hegde
Director/Designated Partner
for over 1 year
Kushal Subbayya Hegde
Kushal Subbayya Hegde
Director/Designated Partner
for almost 2 years
Rohit Kushal Hegde
Rohit Kushal Hegde
Director/Designated Partner
for almost 2 years
Rajesh Kushal Hegde
Rajesh Kushal Hegde
Director/Designated Partner
for almost 2 years

Past Directors

Sangeeta Ramprasad Rai
Sangeeta Ramprasad Rai
Additional Director
over 11 years ago
Rakhi Girija Shetty
Rakhi Girija Shetty
Additional Director
over 12 years ago

Charges

12 Crore
29 April 2005
Citi Bank N.a.
10 Crore
29 April 2005
Citi Bank N A
1 Crore
27 March 2003
State Bank Of India
2 Crore
27 March 2003
State Bank Of India
2 Crore
22 June 2006
Sundaram Finance Limited
2 Lak
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Optional Attachment-(1)-27062020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form INC-22-20122019_signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(1)-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date on which the Waterloo distributors private limited incorporated?

Waterloo distributors private limited was incorporated on 09 May 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Waterloo distributors private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Waterloo distributors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Waterloo distributors private limited?

6 of directors are associated with the company.