Company Information

CIN
U70102UP2010PTC041430
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Shree Govind Mishra
Shree Govind Mishra
Director/Designated Partner
for almost 4 years
Jodhan Mahto
Jodhan Mahto
Director/Designated Partner
for almost 4 years

Past Directors

Gautam Kumar Jha
Gautam Kumar Jha
Director
over 14 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 14 years ago

Documents

Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Declaration by first director-10122020
Notice of resignation;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the incorporation date of the Moving waves india private limited?

Incorporation date of the company is 21 July 2010 .

What is the state of the Moving waves india private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Moving waves india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moving waves india private limited?

Moving waves india private limited has appointed 4 of directors.

Who are the appointed Directors in Moving waves india private limited?

The appointed directors in the company are:

  • Rajesh kumar jha
  • Gautam kumar jha
  • Jodhan mahto
  • Shree govind mishra