Company Information

CIN
U29220HR2013PTC048434
Status
Date of Incorporation
27 February 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

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 over 11 years

Past Directors

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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)-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
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed

Frequently Asked Questions

What is the incorporation date of the Third wave technical solutions private limited?

Incorporation date of the company is 27 February 2013 .

What is the state of the Third wave technical solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Third wave technical solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Third wave technical solutions private limited?

Third wave technical solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Third wave technical solutions private limited?

The appointed directors in the company are:

  • Varun kapoor
  • Vaibhav kapoor
  • Anil kapoor