Company Information

CIN
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
01 September 2009
Paid Up Capital
495,200
Authorised Capital
500,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
for over 2 years
Kuldeep Kaur
Kuldeep Kaur
Director/Designated Partner
for over 30 years

Past Directors

Documents

Form 21-081210.PDF
Copy of the Court-Company Law Board Order-081210.PDF
FormSchV-141009 for the FY ending on-310309.OCT
Form23AC-141009 for the FY ending on-310309.OCT
Form 23B-130909.OCT
FormSchV-120609 for the FY ending on-310308.OCT
Form23AC-120609 for the FY ending on-310308.OCT
Memorandum of satisfaction of Charge-150509.PDF
Letter of the charge holder-130509.PDF
Form 17-130509-ChargeId-10118320.PDF
Form 23B for period 010408 to 310309.OCT
Memorandum of satisfaction of Charge-290908.PDF
Letter of the charge holder-240908.PDF
Form 17-240908-ChargeId-10102314.PDF
Certificate of Registration of Mortgage-020908.PDF
Certificate of Registration of Mortgage-020908.PDF
Certificate of Registration of Mortgage-020908.PDF
Instrument of details of the charge-010908.PDF
Form 8-010908-ChargeId-10118320.PDF
Certificate of Registration of Mortgage-270508.PDF

Frequently Asked Questions

What is the date of Tidal waves impex ( india) private limit ed incorporation?

Incorporation date of the company is 02 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tidal waves impex ( india) private limit ed has appointed how many directors?

The appointed directors in the company are:

  • Harvinder singh
  • Kuldeep kaur