Company Information

CIN
U51909DL1993PTC052843
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,200
Authorised Capital
2,500,000

Directors

Bimla Devi
Bimla Devi
Director/Designated Partner
for over 1 year
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

05 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29062020-signed
Form INC-22-20122019_signed
Optional Attachment-(1)-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-14112019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017

Frequently Asked Questions

When was the New wave home appliances private limited incorporated?

The New wave home appliances private limited was incorporated with ROC on 30 March 1993 as .

Where has the New wave home appliances private limited been incorporated?

The company was incorporated in Delhi with registration number 052843.

What is the E-filing status of the company?

The status of New wave home appliances private limited is Active.

Number of Key Management personnel of the New wave home appliances private limited?

The company has 2 key management personnel in the company.

Who are the directors of the New wave home appliances private limited?

The appointed directors in the company are:

  • Manish gupta
  • Bimla devi