Company Information

CIN
U74990HR2013PTC048547
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vinod Gulia
Vinod Gulia
Director/Designated Partner
for about 1 year
Anil Kapoor
Anil Kapoor
Director/Designated Partner
for 12 months
Vaibhav Kapoor
Vaibhav Kapoor
Director/Designated Partner
for over 11 years
Varun Kapoor
Varun Kapoor
Director/Designated Partner
for about 10 years

Past Directors

Dinesh Manchanda
Dinesh Manchanda
Additional Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed

Frequently Asked Questions

What is the date on which the Third wave logistics private limited incorporated?

Third wave logistics private limited was incorporated on 12 March 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Third wave logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Third wave logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Third wave logistics private limited?

5 of directors are associated with the company.