Company · U74999MH2021PTC367657
Waterfall Insolvency Professionals Private Limited
Waterfall Insolvency Professionals Private Limited is an active company, incorporated in 2021, registered in Mumbai. 8 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1.19 cr
- Authorised
- ₹3 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AAGPP2627J | |
| Harshit Vanraj Merchant | Director | 2021 | Serving | 01388745 |
| Abhay Narayan Manudhane | Individual Promoter | 2021 | Serving | 03085469 |
| Ramesh Jamnadas Vekaria | Director | 2021 | Serving | 00286657 |
| Gaurang Chhotalal Shah | Director | 2023 | Serving | 00004408 |
| Avinash Ambikaprasad Shukla | Director | 2023 | Serving | 00010019 |
| Shirley Mathew | Director | 2023 | Serving | 07450313 |
| Anuja Sudhir Bhate | Director | 2023 | Serving | 10293871 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 1221, 12th Floor, Maker Chambers-VNariman PointNariman Point, MumbaiMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 367657
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.