Company Information

CIN
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,685,380
Authorised Capital
20,000,000

Directors

Harsh Arun Dalmia
Harsh Arun Dalmia
Director/Designated Partner
for over 1 year
Ravi Goel
Ravi Goel
Director/Designated Partner
for about 6 years
Nisha Goel
Nisha Goel
Director/Designated Partner
for over 1 year

Past Directors

Vishal Sakharam Salvi
Vishal Sakharam Salvi
Additional Director
over 6 years ago
Wendy Ann Phillips
Wendy Ann Phillips
Director
about 23 years ago

Documents

Form PAS-6-23122020_signed
Form MGT-14-15122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15122020
Optional Attachment-(1)-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form ADT-3-08102020_signed
Resignation letter-08102020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18022020
Form AOC-4 additional attachment-18022020_signed
Form AOC-4-18022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-31102019

Frequently Asked Questions

What is the date on which the Watermark capital limited incorporated?

Watermark capital limited was incorporated on 21 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Watermark capital limited compliant?

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

What is the number of directors associated with Watermark capital limited?

5 of directors are associated with the company.

What is the number of directors associated with Watermark capital limited?

5 of directors are associated with the company.