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THE WATERBASE LIMITED

THE WATERBASE LIMITED led by VENKATA RAMAKANTH AKULA, RAMALINGAM SURESHKUMAR, RAHUL KAPUR, JYOTI THAPAR, VIKRAMADITYA MOHAN THAPAR, VARUN ADITYA THAPAR and ACHUTHAN RAMAN is located in Vijayawada and is a Public incorporated on Nov 23, 1987. Classified as a Non-govt company and registered at Vijayawada, it’s registration number is 018436 and its Corporate Identification Number is L05005AP1987PLC018436 with an Active Current status.

THE WATERBASE LIMITED's registered address is ANANTHAPUR VILLAGE,NELLORE. AP 524344 IN and their Annual general meeting (AGM) was last held on Sep 27, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 65,00,00,000 and its paid-up capital is 41,42,67,790.

Primary email address contact person is achuthan@waterbaseindia.com

Basic Information
CIN :L05005AP1987PLC018436
Registration Number :018436
Date of Incorporation :Nov 23, 1987
Registered State :Andhra Pradesh
Registration Of Companies :RoC-Vijayawada
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :650000000
Paidup Capital :414267790
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2018
Date of Balance Sheet :Mar 31, 2018
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
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 89500000 08/07/1997 22/11/1999 CLOSED
Book debts 18000000 21/06/1999 23/11/1999 CLOSED
Book debts 25000000 23/05/2005 - CLOSED
- 41000000 27/10/1994 - CLOSED
Book debts 38500000 31/07/1997 - CLOSED
- 31600000 26/04/1991 23/01/2008 CLOSED
Book debts 15000000 12/06/2001 - CLOSED
- 180000000 06/09/2000 29/09/2006 CLOSED
Movable property (not being pledge) 75000000 16/06/2014 - OPEN
Book debts 38500000 31/07/1997 22/11/1999 CLOSED
Book debts 81000000 24/11/1994 - CLOSED
- 1143000 03/06/2003 - CLOSED
Book debts 25000000 26/05/2001 - CLOSED
Book debts 12000000 02/07/1997 - CLOSED
- 210000000 25/09/2014 22/12/2015 CLOSED
Immovable property or any interest therein 42850000 20/08/1992 05/08/2002 CLOSED
- 3000000 21/05/1999 - CLOSED
Book debts 5000000 23/11/2000 - CLOSED
- 166400000 02/11/2011 03/10/2013 CLOSED
Book debts 27000000 21/06/1999 23/11/1999 CLOSED
Book debts 46000000 18/03/1994 11/01/1995 CLOSED
- 32600000 12/12/1989 23/01/2008 CLOSED
Book debts 144800000 09/08/1995 29/06/2007 CLOSED
- 6000000 22/05/1998 21/05/1999 CLOSED
Book debts 598500000 29/04/2004 - CLOSED
Book debts 46675000 27/03/1996 23/01/2008 CLOSED
- 483550 04/07/2003 - CLOSED
- 313800000 17/11/2011 21/04/2014 CLOSED
Book debts; Floating charge; The Current Assets of the Borrower 335000000 05/07/2014 13/02/2017 OPEN
- 300000000 17/07/2013 10/12/2013 OPEN
Book debts 40000000 12/12/2001 - CLOSED
Book debts; Movable property (not being pledge) 108100000 29/01/2014 - CLOSED
Book debts 25000000 17/06/2002 - CLOSED
Book debts 125000000 03/01/1995 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Current & Moveable Fixed Assets & Goods under LC 300000000 12/09/2017 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 801900000 09/08/1995 25/05/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 105000000 23/02/2018 16/10/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); First Pari Passu charge on CA and MFA 148100000 10/09/2018 - OPEN

Contact Information

Email Id : achuthan@waterbaseindia.com
Registered Office Address : ANANTHAPUR VILLAGE,NELLORE. AP 524344 IN.

Director Details

VENKATA RAMAKANTH AKULA

CIN:

L05005AP1987PLC018436

DIN:

AAWPA6317J

Present Residential Address:

9 E, JAINS SAAGARIKA APTS, NEAR CHETTINAD VIDYASHRAM SCHOOL, MRC NA GAR, CHENNAI 600028 TN IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 28, 2020

RAMALINGAM SURESHKUMAR

CIN:

L05005AP1987PLC018436

DIN:

AQDPS3919B

Present Residential Address:

C BLOCK, 57B SIVARANJANI APARTMENTS 3RD STREET KARTHI KEY APURAM MADIPAKKAM CHENNAI 600091 TN IN

Designation:

CFO(KMP)

Date of Appointment:

Dec 1, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 13, 2019

RAHUL KAPUR

CIN:

L05005AP1987PLC018436

DIN:

00020624

Present Residential Address:

B-1/5 DLF Phase-1 Gurugram 122002 HR IN

Designation:

Director

Date of Appointment:

Oct 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 5, 2020

JYOTI THAPAR

CIN:

L05005AP1987PLC018436

DIN:

00031035

Present Residential Address:

E-67,VASANT MARG VASANT VIHAR NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Jul 27, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 16, 2021

VIKRAMADITYA MOHAN THAPAR

CIN:

L05005AP1987PLC018436

DIN:

00030967

Present Residential Address:

E-67, VASANT MARG, VASANT VIHAR, DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Nov 23, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 24, 2020

VARUN ADITYA THAPAR

CIN:

L05005AP1987PLC018436

DIN:

02322660

Present Residential Address:

E-67, VASANT MARG, VASANT VIHAR DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Feb 5, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 22, 2020

ACHUTHAN RAMAN

CIN:

L05005AP1987PLC018436

DIN:

AMEPR0253N

Present Residential Address:

B6, F1, ANNAI AVANTIKA APARTMENTS, VAYALVELI SALAI, VENGAIVASAL, CHENNAI 600126 TN IN

Designation:

Company Secretary

Date of Appointment:

May 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 30, 2020

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