WATERFALL ESTATE PRIVATE LIMITED
WATERFALL ESTATE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 3 promoter(s) of the company viz.KRISHNAIER GOPALAKRISHNAN, ASHWIN KARAMBAYA, KOTHANDATH GOPINATH .
WATERFALL ESTATE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.4,00,00,000 and its paid up capital is Rs.18,00,000. Its balance sheet was last filed on 31-03-2022. WATERFALL ESTATE PRIVATE LIMITED Corporate Identification Number (CIN) is U55101TN1992PTC022094 and its registration number is 022094.
Contact Details & Insights
You can contact them by emailing at gopinath@sgpexim.com. The companies registered address is 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, CHENNAI Chennai TN 600086 IN.
Other Details & Information
WATERFALL ESTATE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U55101TN1992PTC022094 |
| Company Name | WATERFALL ESTATE PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 022094 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 4,00,00,000 |
| Paid up Capital(Rs) | 18,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-01-1992 |
| Registered Address | 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, CHENNAI Chennai TN 600086 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | gopinath@sgpexim.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 01-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00279899 | KRISHNAIER GOPALAKRISHNAN | 10-01-2002 |
| 01606840 | ASHWIN KARAMBAYA | 20-05-2013 |
| 07039765 | KOTHANDATH GOPINATH | 13-07-2015 |
WATERFALL ESTATE PRIVATE LIMITED FAQ's
