Company Information

CIN
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Boradia
Girish Boradia
Director/Designated Partner
for almost 2 years
Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
for over 1 year

Past Directors

Jaywanti Jadavji Shah
Jaywanti Jadavji Shah
Additional Director
about 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 17 years ago
Vasant Ratansi Chheda
Vasant Ratansi Chheda
Director
almost 20 years ago
Popatlal Lakhamshi Dedhia
Popatlal Lakhamshi Dedhia
Director
almost 20 years ago

Charges

0
22 March 2016
Stci Finance Limited
25 Crore
22 January 2013
Stci Finance Limited
15 Crore
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed

Frequently Asked Questions

What is the date on which the Thirdwave constructions private limited incorporated?

Thirdwave constructions private limited was incorporated on 08 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thirdwave constructions private limited compliant?

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

What is the number of directors associated with Thirdwave constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Thirdwave constructions private limited?

7 of directors are associated with the company.