Company Information

CIN
U52590GJ2012PTC069779
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aiyubkhan Hussenkhan Pathan
Aiyubkhan Hussenkhan Pathan
Director
for over 8 years
Alpesh Urendrakumar Jani
Alpesh Urendrakumar Jani
Director
for over 12 years

Past Directors

Shreni Vinit Acharya
Shreni Vinit Acharya
Director
over 12 years ago
Vinit Ashokbhai Acharya
Vinit Ashokbhai Acharya
Director
over 12 years ago
Virendra Shivprasad Jani
Virendra Shivprasad Jani
Director
over 12 years ago

Documents

Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Notice of resignation;-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT

Frequently Asked Questions

When was the Thirdwave impex private limited incorporated?

The Thirdwave impex private limited was incorporated with ROC on 10 April 2012 as .

Where has the Thirdwave impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069779.

What is the E-filing status of the company?

The status of Thirdwave impex private limited is Strike Off.

Number of Key Management personnel of the Thirdwave impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Thirdwave impex private limited?

The appointed directors in the company are:

  • Virendra shivprasad jani
  • Alpesh urendrakumar jani
  • Vinit ashokbhai acharya
  • Shreni vinit acharya
  • Aiyubkhan hussenkhan pathan