Company Information

CIN
U21022DL1987PTC029695
Status
Date of Incorporation
06 November 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Bali
Pankaj Bali
Director/Designated Partner
for about 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Anupma Sharma
Anupma Sharma
Director
over 13 years ago
Hina Dehlvi
Hina Dehlvi
Director
almost 24 years ago
Mohsin Dehlvi
Mohsin Dehlvi
Director
almost 24 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Evidence of cessation;-19012019

Frequently Asked Questions

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

Incorporation date of the company is 06 November 1987 .

What is the state of the New wave packagers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the New wave packagers private limited status with MCA?

The company status as per MCA is Active.

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

New wave packagers private limited has appointed 5 of directors.

Who are the appointed Directors in New wave packagers private limited?

The appointed directors in the company are:

  • Anupma sharma
  • Anil kumar
  • Pankaj bali
  • Mohsin dehlvi
  • Hina dehlvi