Company Information

CIN
U74999TN2013PTC091685
Status
Date of Incorporation
14 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,160,200
Authorised Capital
10,200,000

Directors

Adhiyamankottai Arunagiri Poovendan
Adhiyamankottai Arunagiri Poovendan
Director
for over 6 years
Krishnamurthy Sivaswamy
Krishnamurthy Sivaswamy
Director
for over 6 years
Nanjappamaniakar Arunagiri
Nanjappamaniakar Arunagiri
Director
for over 11 years

Past Directors

Venkataramanan .
Venkataramanan .
Director
over 5 years ago

Documents

Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form DPT-3-11122019-signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Frequently Asked Questions

What is the incorporation date of the New wave composite technologies private limited?

Incorporation date of the company is 14 June 2013 .

What is the state of the New wave composite technologies private limited incorporation?

The state in which company is incorporated is Chennai.

What is the New wave composite technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New wave composite technologies private limited?

New wave composite technologies private limited has appointed 4 of directors.

Who are the appointed Directors in New wave composite technologies private limited?

The appointed directors in the company are:

  • Venkataramanan .
  • Nanjappamaniakar arunagiri
  • Krishnamurthy sivaswamy
  • Adhiyamankottai arunagiri poovendan