Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
45,458,920
Authorised Capital
65,000,000
Directors
Peter Gordon Flavel
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramaniam Ramachandran Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Govind Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arihant Patni .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchi Amitkumar Patni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumya Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitkumar Gajendrakumar Patni
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Sadashiv Teli
Director
over 14 years ago
over 14 years ago
Past Directors
Faramaraz Jeremey Mistry
Additional Director
almost 4 years ago
almost 4 years ago
Thomas Corcoran Barry
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Wealth Management Services, Asset And Portfolio Management Services , Financial Advisory Services Relating To Business Acquisitions And Mergers, Debt Management Consultancy, Financial Management Consultancy, Financial Risk Management Consultancy, Investment Management Services, Financial Investment Management, Financial Planning Advisory Services, Trust Manageme...
[Class : 36] Wealth Management Services, Asset And Portfolio Management Services , Financial Advisory Services Relating To Business Acquisitions And Mergers, Debt Management Consultancy, Financial Management Consultancy, Financial Risk Management Consultancy, Investment Management Services, Financial Investment Management, Financial Planning Advisory Services, Trust Manageme...
[Class : 35] Business Advisory Services, Business Consultancy And Advisory Services, Business Management Advisory Services, Advisory Services Relating To Business Planning, Consultancy And Advisory Services In The Field Of Business Strategy, Business Advice Relating To Franchising, Business Management Consulting Services, Financial Statement Preparation And Analysis For Busi...
View +7 more Brands for Waterfield Advisors Private Limited.
Documents
Form DPT-3-08062021-signed
Optional Attachment-(2)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-19052020
Form BEN - 2-14052020_signed
Declaration under section 90-14052020
Form MSME FORM I-28042020_signed
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association-26032020
Form MGT-6-04022020_signed
