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THE WATERBASE LIMITED

Basic Information


CIN L05005AP1987PLC018436
Registration Number 018436
Date of Incorporation Nov 23, 1987
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 650000000.0
Paidup Capital 414267790.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 29/09/2016
Date of Balance Sheet 31/03/2016
Address other than R/o where all or any books of account and papers are maintained Thapar House, 37 Montieth Road, Egmore Chennai 600008 TN
Suspended at stock exchange -
Principal Business Activity Agriculture and Allied Activities

Contact Information


Email Id suresh.kumar@waterbaseindia.com
Registered Office Address ANANTHAPUR VILLAGE,NELLORE. AP 000000 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 89500000.0 08/07/1997 22/11/1999 CLOSED
Book debts 18000000.0 21/06/1999 23/11/1999 CLOSED
Book debts 25000000.0 23/05/2005 - CLOSED
- 41000000.0 27/10/1994 - CLOSED
Book debts 38500000.0 31/07/1997 - CLOSED
- 31600000.0 26/04/1991 23/01/2008 CLOSED
Book debts 15000000.0 12/06/2001 - CLOSED
- 180000000.0 06/09/2000 29/09/2006 CLOSED
Movable property (not being pledge) 75000000.0 16/06/2014 - OPEN
Book debts 38500000.0 31/07/1997 22/11/1999 CLOSED
Book debts 81000000.0 24/11/1994 - CLOSED
- 1143000.0 03/06/2003 - CLOSED
Book debts 25000000.0 26/05/2001 - CLOSED
Book debts 12000000.0 02/07/1997 - CLOSED
- 210000000.0 25/09/2014 22/12/2015 OPEN
Immovable property or any interest therein 42850000.0 20/08/1992 05/08/2002 CLOSED
- 3000000.0 21/05/1999 - CLOSED
Book debts 5000000.0 23/11/2000 - CLOSED
- 166400000.0 02/11/2011 03/10/2013 CLOSED
Book debts 27000000.0 21/06/1999 23/11/1999 CLOSED
Book debts 46000000.0 18/03/1994 11/01/1995 CLOSED
- 32600000.0 12/12/1989 23/01/2008 CLOSED
Book debts 144800000.0 09/08/1995 29/06/2007 CLOSED
- 6000000.0 22/05/1998 21/05/1999 CLOSED
Book debts 598500000.0 29/04/2004 - CLOSED
Book debts 46675000.0 27/03/1996 23/01/2008 CLOSED
- 483550.0 04/07/2003 - CLOSED
- 313800000.0 17/11/2011 21/04/2014 OPEN
Book debts; Floating charge; The Current Assets of the Borrower 335000000.0 05/07/2014 13/02/2017 OPEN
- 300000000.0 17/07/2013 10/12/2013 OPEN
Book debts 40000000.0 12/12/2001 - CLOSED
Book debts; Movable property (not being pledge) 108100000.0 29/01/2014 - OPEN
Book debts 25000000.0 17/06/2002 - CLOSED
Book debts 125000000.0 03/01/1995 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Current & Moveable Fixed Assets & Goods under LC 300000000.0 12/09/2017 - OPEN
Movable property (not being pledge); MFA of Hatchery Project in Nellore, AP 105000000.0 23/02/2018 - OPEN
Book debts; Movable property (not being pledge) 801900000.0 09/08/1995 08/05/2018 OPEN

Directors Details

DEEPAK HARISCHANDRA SUMMANWAR

CIN L05005AP1987PLC018436
DIN 02017830
Present Residential Address -
Designation Director
Date of Appointment Jan 28, 2008
Whether DSC Registered -
Expiry Date of DSC -
ADARSH SARAN

CIN L05005AP1987PLC018436
DIN 00031185
Present Residential Address -
Designation Director
Date of Appointment Oct 28, 2002
Whether DSC Registered -
Expiry Date of DSC -
JYOTI THAPAR

CIN L05005AP1987PLC018436
DIN 00031035
Present Residential Address -
Designation Director
Date of Appointment Jul 27, 1989
Whether DSC Registered -
Expiry Date of DSC -
AYESHA THAPAR

CIN L05005AP1987PLC018436
DIN 02882399
Present Residential Address -
Designation Director
Date of Appointment Feb 1, 2010
Whether DSC Registered -
Expiry Date of DSC -
VIKRAMADITYA MOHAN THAPAR

CIN L05005AP1987PLC018436
DIN 00030967
Present Residential Address -
Designation Director
Date of Appointment Nov 23, 1988
Whether DSC Registered -
Expiry Date of DSC -
RANJIT MEHTA

CIN L05005AP1987PLC018436
DIN 03172264
Present Residential Address -
Designation Director
Date of Appointment Oct 27, 2010
Whether DSC Registered -
Expiry Date of DSC -
ANIL KUMAR BHANDARI

CIN L05005AP1987PLC018436
DIN 00031194
Present Residential Address -
Designation Director
Date of Appointment Jul 1, 1988
Whether DSC Registered -
Expiry Date of DSC -
NAKUL KAMANI

CIN L05005AP1987PLC018436
DIN 00891344
Present Residential Address -
Designation Director
Date of Appointment Feb 22, 2010
Whether DSC Registered -
Expiry Date of DSC -
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