Company Information

CIN
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,537,500
Authorised Capital
12,500,000

Directors

Sandeep Kumar Patni
Sandeep Kumar Patni
Director
for about 27 years
Neeraj Jain
Neeraj Jain
Director
for almost 22 years
Sunita Dhanraj Jain
Sunita Dhanraj Jain
Director/Designated Partner
for over 1 year
Shailendar Jain
Shailendar Jain
Director/Designated Partner
for almost 13 years
Nikita Jain
Nikita Jain
Director/Designated Partner
for almost 22 years

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
almost 13 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-13122020
Form DIR-12-24022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Third wave holdings private limited incorporation?

Incorporation date of the company is 18 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Third wave holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendar jain
  • Sunita dhanraj jain
  • Prakash chand jain
  • Neeraj jain
  • Sandeep kumar patni
  • Nikita jain