Company Information

CIN
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,050,670
Authorised Capital
20,000,000

Directors

Deepa Singhal
Deepa Singhal
Additional Director
for over 1 year
Harsh Arun Dalmia
Harsh Arun Dalmia
Director
for almost 20 years
Wendy Ann Phillips
Wendy Ann Phillips
Director/Designated Partner
for over 3 years
Viresh Pratap Singh
Viresh Pratap Singh
Director/Designated Partner
for over 4 years
Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Shalini Dalmia
Shalini Dalmia
Additional Director
over 4 years ago

Documents

Form MGT-14-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Altered memorandum of association-26122020
Optional Attachment-(1)-26122020
Form DPT-3-10112020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-08072020
Optional Attachment-(1)-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020

Frequently Asked Questions

When was the Watermark systems (india) private limited incorporated?

The Watermark systems (india) private limited was incorporated with ROC on 04 March 2005 as .

Where has the Watermark systems (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 151782.

What is the E-filing status of the company?

The status of Watermark systems (india) private limited is Active.

Number of Key Management personnel of the Watermark systems (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Watermark systems (india) private limited?

The appointed directors in the company are:

  • Harsh arun dalmia
  • Arun kumar dalmia
  • Wendy ann phillips
  • Shalini dalmia
  • Deepa singhal
  • Viresh pratap singh