Company Information

CIN
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupesh Ramesh Shyamala
Rupesh Ramesh Shyamala
Director/Designated Partner
for almost 2 years
Pratheesh Thelakkadan
Pratheesh Thelakkadan
Director/Designated Partner
for over 1 year
Anusha Kottiyal
Anusha Kottiyal
Director/Designated Partner
for over 2 years
Anoop Pallikkara Veettil
Anoop Pallikkara Veettil
Director/Designated Partner
for about 3 years
. Renjith
. Renjith
Director/Designated Partner
for over 3 years
Suraj Vasudevan Vilasini
Suraj Vasudevan Vilasini
Director/Designated Partner
for over 3 years
Muraleedas Kunnumpurath Veedu
Muraleedas Kunnumpurath Veedu
Director/Designated Partner
for over 3 years

Past Directors

Yagnadeepsinh Kanaksinh Jadeja
Yagnadeepsinh Kanaksinh Jadeja
Additional Director
about 3 years ago
Rajeevan Cheran
Rajeevan Cheran
Additional Director
over 3 years ago
Anirudh Cheran
Anirudh Cheran
Additional Director
over 3 years ago

Documents

List of Directors;-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form ADT-1-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Form DIR-12-22082022_signed
Declaration by first director-22082022
Notice of resignation;-12082022
Form DIR-12-12082022_signed
Evidence of cessation;-12082022
Optional Attachment-(1)-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022

Frequently Asked Questions

When was the Waterman tiles private limited incorporated?

The Waterman tiles private limited was incorporated with ROC on 31 May 2021 as .

Where has the Waterman tiles private limited been incorporated?

The company was incorporated in Kerala with registration number 069232.

What is the E-filing status of the company?

The status of Waterman tiles private limited is Active.

Number of Key Management personnel of the Waterman tiles private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Waterman tiles private limited?

The appointed directors in the company are:

  • Muraleedas kunnumpurath veedu
  • Suraj vasudevan vilasini
  • . renjith
  • Anirudh cheran
  • Pratheesh thelakkadan
  • Anoop pallikkara veettil
  • Anusha kottiyal
  • Rajeevan cheran
  • Rupesh ramesh shyamala
  • Yagnadeepsinh kanaksinh jadeja