Company Information

CIN
U51909MH2004PTC144060
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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

Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
for over 2 years
Anju Khandelwal
Anju Khandelwal
Director
for over 20 years
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
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_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018

Frequently Asked Questions

What is the date on which the Thirdwave mercantile company private limited incorporated?

Thirdwave mercantile company private limited was incorporated on 19 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thirdwave mercantile company 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 mercantile company private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.