Company Information

CIN
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,920
Authorised Capital
500,000

Directors

Shanti Mohan
Shanti Mohan
Director
for over 14 years
Premila Puthan Veetil Radhakrishnan
Premila Puthan Veetil Radhakrishnan
Director/Designated Partner
for about 9 years
Praveen Puthanveetil
Praveen Puthanveetil
Director/Designated Partner
for about 7 years
Vibha Sinha
Vibha Sinha
Director/Designated Partner
for about 6 years

Past Directors

Kupathil Radhakrishnan
Kupathil Radhakrishnan
Director
over 14 years ago

Documents

Form ADT-3-26112020_signed
Resignation letter-25112020
Form PAS-3-27032020_signed
Copy of Board or Shareholders? resolution-26032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Complete record of private placement offers and acceptances in Form PAS-5.-26032020
Form MGT-14-05032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(3)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form AOC-4-13122019_signed
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019

Frequently Asked Questions

What is the incorporation date of the Realtimewave systems private limited?

Incorporation date of the company is 14 September 2010 .

What is the state of the Realtimewave systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Realtimewave systems private limited status with MCA?

The company status as per MCA is Active.

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

Realtimewave systems private limited has appointed 5 of directors.

Who are the appointed Directors in Realtimewave systems private limited?

The appointed directors in the company are:

  • Premila puthan veetil radhakrishnan
  • Kupathil radhakrishnan
  • Praveen puthanveetil
  • Shanti mohan
  • Vibha sinha