Company Information

CIN
U32200MH2000PTC128123
Status
Date of Incorporation
07 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kuldip Uday Kamat
Kuldip Uday Kamat
Director/Designated Partner
for over 1 year
Vandana Uday Kamat
Vandana Uday Kamat
Director/Designated Partner
for over 1 year

Past Directors

Nandita Uday Kamat
Nandita Uday Kamat
Director
over 19 years ago

Charges

4 Crore
14 February 2018
Citi Bank N.a.
4 Crore
11 May 2009
The Saraswat Bank
16 Lak
17 August 2015
Hdfc Bank Limited
50 Lak
18 September 2013
Hdfc Bank Limited
66 Lak
21 August 2015
Hdfc Bank Limited
2 Crore
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-06072020-signed
Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date of All wave a v systems private limited incorporation?

Incorporation date of the company is 07 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

All wave a v systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana uday kamat
  • Kuldip uday kamat
  • Nandita uday kamat