Company Information

CIN
U55101DL2005PTC140841
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
for about 19 years
Disha Vinay Garg
Disha Vinay Garg
Director/Designated Partner
for over 1 year
Vinay Garg
Vinay Garg
Director/Designated Partner
for over 1 year
Sushil Chand
Sushil Chand
Director/Designated Partner
for over 1 year
Sandeep Goel
Sandeep Goel
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-07042017

Frequently Asked Questions

What is the incorporation date of the New wave hospitality services private limited?

Incorporation date of the company is 16 September 2005 .

What is the state of the New wave hospitality services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the New wave hospitality services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New wave hospitality services private limited?

New wave hospitality services private limited has appointed 5 of directors.

Who are the appointed Directors in New wave hospitality services private limited?

The appointed directors in the company are:

  • Sandeep goel
  • Sushil chand
  • Madhav saran aggarwal
  • Vinay garg
  • Disha vinay garg