Company Information

CIN
U30009GJ1990PTC013606
Status
Date of Incorporation
06 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vijay Indubhai Sheth
Vijay Indubhai Sheth
Director/Designated Partner
for over 1 year
Garima Vijay Sheth
Garima Vijay Sheth
Director/Designated Partner
for over 1 year

Past Directors

Jyotsana Indubhai Sheth
Jyotsana Indubhai Sheth
Director
over 26 years ago
Indubhai Fulchand Sheth
Indubhai Fulchand Sheth
Director
over 26 years ago

Charges

0
12 July 1999
Bank Of Baroda
45 Lak
31 December 1994
Bank Of Baroda
10 Lak
18 January 1999
Bank Of Baroda
10 Lak
06 August 2001
Bank Of Baroda
7 Lak
18 January 1999
Bank Of Baroda
0
06 August 2001
Bank Of Baroda
0
12 July 1999
Bank Of Baroda
0
31 December 1994
Bank Of Baroda
0
18 January 1999
Bank Of Baroda
0
06 August 2001
Bank Of Baroda
0
12 July 1999
Bank Of Baroda
0
31 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-21012021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-26112019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018

Frequently Asked Questions

What is the incorporation date of the Third wave systems pvt ltd?

Incorporation date of the company is 06 April 1990 .

What is the state of the Third wave systems pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Third wave systems pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Third wave systems pvt ltd?

Third wave systems pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Third wave systems pvt ltd?

The appointed directors in the company are:

  • Indubhai fulchand sheth
  • Jyotsana indubhai sheth
  • Vijay indubhai sheth
  • Garima vijay sheth