Company Information

CIN
U51109WB1997PTC083661
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Director
for over 1 year
Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago

Charges

0
04 May 2016
Aditya Birla Finance Limited
10 Crore
30 March 2005
Syndicate Bank
2 Crore
30 March 2005
Syndicate Bank
0
04 May 2016
Others
0
30 March 2005
Syndicate Bank
0
04 May 2016
Others
0

Documents

Form INC-28-30122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Letter of the charge holder stating that the amount has been satisfied-28122016
Form CHG-4-28122016_signed
Form CHG-1-19052016_signed
Instrument(s) of creation or modification of charge;-19052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-300915.OCT
Optional Attachment 1-300915.PDF
Copy of resolution-300915.PDF
FormSchV-241114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form MGT-14-300714.OCT

Frequently Asked Questions

When was the Thirdwave trade com private limited incorporated?

The Thirdwave trade com private limited was incorporated with ROC on 27 March 1997 as .

Where has the Thirdwave trade com private limited been incorporated?

The company was incorporated in Kolkata with registration number 083661.

What is the E-filing status of the company?

The status of Thirdwave trade com private limited is Amalgamated.

Number of Key Management personnel of the Thirdwave trade com private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Thirdwave trade com private limited?

The appointed directors in the company are:

  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Akshay satnaliwala