Company Information

CIN
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,536,000
Authorised Capital
460,000,000

Directors

Pradeep Narula
Pradeep Narula
Director/Designated Partner
for over 1 year
Scotchie De Kandhari
Scotchie De Kandhari
Individual Subscriber
for about 5 years
Govindeep Singh Kandhari
Govindeep Singh Kandhari
Director/Designated Partner
for about 1 year
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
for about 20 years
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
for about 20 years
Inderjit Kaur
Inderjit Kaur
Director
for over 2 years
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director/Designated Partner
for about 20 years

Past Directors

Sundeep Malhotra
Sundeep Malhotra
Additional Director
over 2 years ago
Pradeep Sachdeva
Pradeep Sachdeva
Additional Director
over 2 years ago
Gurdeep Singh Kandhari
Gurdeep Singh Kandhari
Director
almost 11 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
about 20 years ago
Jasmit Singh
Jasmit Singh
Director
about 20 years ago
Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
about 20 years ago

Charges

243 Crore
26 February 2015
Punjab & Sind Bank
15 Crore
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
60 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
03 October 2013
Hdfc Bank Limited
10 Lak
28 March 2013
Punjab & Sind Bank
10 Crore
28 March 2013
Punjab & Sind Bank
10 Crore
28 December 2012
Punjab & Sind Bank
8 Crore
28 December 2012
Punjab & Sind Bank
8 Crore
30 April 2011
Punjab & Sind Bank
15 Crore
29 April 2011
Punjab & Sind Bank
15 Crore
27 February 2010
Hdfc Bank Limited
72 Lak
27 February 2010
Hdfc Bank Limited
11 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
13 February 2010
Hdfc Bank Limited
2 Lak
02 February 2010
Punjab & Sind Bank
18 Crore
02 February 2010
Punjab & Sind Bank
18 Crore
28 January 2010
Punjab & Sind Bank
7 Crore
28 January 2010
Punjab & Sind Bank
7 Crore
28 January 2010
Punjab & Sind Bank
27 Crore
28 January 2010
Punjab & Sind Bank
27 Crore
30 June 2006
Punjab & Sind Bank
3 Crore
30 June 2006
Punjab & Sind Bank
11 Crore
30 June 2006
Punjab & Sind Bank
3 Crore
30 June 2006
Punjab & Sind Bank
15 Lak
30 June 2006
Punjab & Sind Bank
35 Crore
27 May 2006
Centurion Bank Of Punjab Limited
6 Lak
27 May 2006
Centurion Bank Of Punjab Limited
6 Lak
08 May 2006
The Karnataka Bank Limited
6 Lak
20 March 2001
Punjab And Sind Bank
3 Crore
01 September 2003
Punjab And Sind Bank
2 Crore
25 March 1998
Punjab And Sind Bank
1 Crore
12 December 1994
Punjab And Sind Bank
2 Crore
29 December 2020
Hdfc Bank Limited
96 Lak
16 January 2023
Hdfc Bank Limited
0
26 November 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
28 December 2012
Punjab & Sind Bank
0
25 February 2022
Others
0
31 January 2022
Hdfc Bank Limited
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
02 February 2010
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
28 December 2012
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
02 February 2010
Punjab & Sind Bank
0
26 February 2015
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
30 April 2011
Punjab & Sind Bank
0
29 April 2011
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
22 November 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
12 December 1994
Punjab And Sind Bank
0
25 March 1998
Punjab And Sind Bank
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
08 May 2006
The Karnataka Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
27 May 2006
Centurion Bank Of Punjab Limited
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
27 May 2006
Centurion Bank Of Punjab Limited
0
01 September 2003
Punjab And Sind Bank
0
20 March 2001
Punjab And Sind Bank
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
26 November 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
28 December 2012
Punjab & Sind Bank
0
25 February 2022
Others
0
31 January 2022
Hdfc Bank Limited
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
02 February 2010
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
28 December 2012
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
02 February 2010
Punjab & Sind Bank
0
26 February 2015
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
30 April 2011
Punjab & Sind Bank
0
29 April 2011
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
30 June 2006
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
28 January 2010
Punjab & Sind Bank
0
22 November 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
12 December 1994
Punjab And Sind Bank
0
25 March 1998
Punjab And Sind Bank
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
08 May 2006
The Karnataka Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
27 May 2006
Centurion Bank Of Punjab Limited
0
03 October 2013
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
27 May 2006
Centurion Bank Of Punjab Limited
0
01 September 2003
Punjab And Sind Bank
0
20 March 2001
Punjab And Sind Bank
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
13 February 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-12122019_signed
Form DIR-12-08122019_signed
Form MGT-14-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MGT-7-06122019
Form AOC-4(XBRL)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Evidence of cessation;-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Notice of resignation;-01122019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018

Frequently Asked Questions

What is the incorporation date of the Wave beverages private limited?

Incorporation date of the company is 15 December 2004 .

What is the state of the Wave beverages private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Wave beverages private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wave beverages private limited?

Wave beverages private limited has appointed 13 of directors.

Who are the appointed Directors in Wave beverages private limited?

The appointed directors in the company are:

  • Harmandeep singh kandhari
  • Manpreet singh chadha
  • Rajinder singh chadha
  • Inderpreet singh chadha
  • Gurdeep singh chadha
  • Gurdeep singh kandhari
  • Pradeep sachdeva
  • Jasmit singh
  • Govindeep singh kandhari
  • Scotchie de kandhari
  • Inderjit kaur
  • Sundeep malhotra
  • Pradeep narula