Company Information

CIN
Status
Date of Incorporation
05 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,841,100
Authorised Capital
5,000,000

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 3 years ago
Rakhi Girija Shetty
Rakhi Girija Shetty
Additional Director
over 3 years ago

Charges

135 Crore
30 August 2019
Catalyst Trusteeship Limited
135 Crore
02 July 1999
State Bank Of India
97 Lak
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0

Documents

Form CHG-1-11102020_signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-02072020-signed
Optional Attachment-(1)-27062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-07122019
Directors report as per section 134(3)-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Optional Attachment-(2)-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-07122019_signed
Form DPT-3-05112019-signed
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019

Frequently Asked Questions

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

Waterloo motors private limited was incorporated on 05 February 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Waterloo motors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.