IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

WATERMARK CAPITAL LIMITED

CIN : U67190MH2000PLC128808
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU67190MH2000PLC128808
Company NameWATERMARK CAPITAL LIMITED
ROC CodeRoC-Mumbai
Registration Number128808
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,56,85,380
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-2000
Registered Address1009-10 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01105668NISHA GOEL22-06-2018
01105707RAVI GOEL22-06-2018
01480626HARSH KUMAR DALMIA03-05-2019
WATERMARK CAPITAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-2000. Its Corporate Identification Number (CIN) is U67190MH2000PLC128808, and it carries the registration number 128808. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WATERMARK CAPITAL LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,56,85,380. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1009-10 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WATERMARK CAPITAL LIMITED?
    1009-10 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN
  • Who are the owners / directors of WATERMARK CAPITAL LIMITED?
    • NISHA GOEL
    • RAVI GOEL
    • HARSH KUMAR DALMIA
  • How can I contact WATERMARK CAPITAL LIMITED?
    [email protected]
  • When was WATERMARK CAPITAL LIMITED established?
    It was founded on 21-09-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.