| CIN | U74120MH2016PTC274076 |
| Company Name | WATERWAYS CERAMICA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 274076 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 25,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-03-2016 |
| Registered Address | Shop No. 6, Tropical Elite, Mahatma Gandhi Road, Naupada, Thane West, Thane Thane MH 400602 IN |
| Address other than R/o | Unit No. 6J, Shree Laxmi Krupa Industrial Premises CSL,Laxmi Industrial Estate,New Link Rd,Andheri(W) Mumbai 400053 MH IN |
| Email Id | anshank@waterways.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00740645 | KAMLESH ARJUNLAL CHOUDHARI | 09-03-2016 |
| 02987268 | SUNITA KAMLESH CHOUDHARI | 09-03-2016 |
| 07465541 | ROUNAQ KAMLESH CHOUDHARI | 01-08-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,34,300 |
| MGT-7 | ₹ 6,16,300 |
| Total Penalty | ₹ 12,50,600 |
🎉90% WAIVER APPLIED | - ₹ 11,25,540 |
| Amount Payable (10%) | ₹ 1,25,060 |
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.