Company Information

CIN
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director
for almost 15 years
Prashant Agarwal
Prashant Agarwal
Director
for over 13 years
Ankit Gupta
Ankit Gupta
Director
for over 13 years
Aditya Agarwal
Aditya Agarwal
Director
for almost 15 years
Amit Jain
Amit Jain
Director/Designated Partner
for almost 2 years
Divya Jain
Divya Jain
Director/Designated Partner
for over 1 year
Shruti Jain
Shruti Jain
Director/Designated Partner
for over 1 year
Dhiraj Jain
Dhiraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12022021-signed
Form AOC - 4 CFS-15022020_signed
Supplementary or Test audit report under section 143-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Form AOC-4-12022020_signed
Approval letter of extension of financial year or AGM-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form ADT-1-06022020_signed
List of share holders, debenture holders;-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Approval letter for extension of AGM;-06022020
Form MGT-7-06022020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042019
Supplementary or Test audit report under section 143-27042019

Frequently Asked Questions

What is the date of New wave builders private limited incorporation?

Incorporation date of the company is 22 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

New wave builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar jain
  • Amit jain
  • Dhiraj jain
  • Shruti jain
  • Divya jain
  • Aditya agarwal
  • Prashant agarwal
  • Ankit gupta