| CIN | U74120MH2011PTC220601 |
| Company Name | WATERFIELD ADVISORS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 220601 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 6,50,00,000 |
| Paid up Capital (Rs) | 4,54,58,920 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-08-2011 |
| Registered Address | 142, MAKER CHAMBER VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MH 400021 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00014260 | AMITKUMAR GAJENDRAKUMAR PATNI | 19-03-2014 |
| 00014301 | ARIHANT PATNI | 19-03-2014 |
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | 25-01-2023 |
| 00141258 | MUKUND GOVIND RAJAN | 10-02-2022 |
| 00580437 | SUBRAMANIAM RAMACHANDRAN IYER | 09-08-2012 |
| 01001707 | SANJAY SADASHIV TELI | 05-08-2011 |
| 03579199 | SOUMYA RAJAN | 05-08-2011 |
| 06940762 | THOMAS CORCORAN BARRY | 10-02-2022 |
| 09524386 | PETER GORDON FLAVEL | 24-03-2022 |
| BELPD7650H | SHILPA MANOJ DADHICH | 01-04-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.