Company Information

CIN
U30007DL1996PTC078379
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
300,000

Directors

Harkesh Singh Dagar
Harkesh Singh Dagar
Director/Designated Partner
for over 28 years
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Lak
11 November 1997
Standard Chartered Bank
3 Lak
11 November 1997
Standard Chartered Bank
0
11 November 1997
Standard Chartered Bank
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_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
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-15112018_signed

Frequently Asked Questions

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

Incorporation date of the company is 23 April 1996 .

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

The state in which company is incorporated is Delhi.

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

The company status as per MCA is Active.

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

New wave systems private limited has appointed 2 of directors.

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

The appointed directors in the company are:

  • Samir kumar ghosh
  • Harkesh singh dagar