Company Information

CIN
Status
Date of Incorporation
03 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 19 years
Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director
for over 9 years
Vishant Vasantrao Janawade
Vishant Vasantrao Janawade
Director/Designated Partner
for almost 2 years
Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
for over 5 years

Past Directors

Documents

Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form DPT-3-17072019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-14-02062017_signed

Frequently Asked Questions

When was the Wave broadcasting private limited incorporated?

The Wave broadcasting private limited was incorporated with ROC on 03 January 2003 as .

Where has the Wave broadcasting private limited been incorporated?

The company was incorporated in Mumbai with registration number 138517.

What is the E-filing status of the company?

The status of Wave broadcasting private limited is Strike Off.

Number of Key Management personnel of the Wave broadcasting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wave broadcasting private limited?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Asha lakshman bhatia
  • Alka bhatia hiranandani
  • Vishant vasantrao janawade