Company Information

CIN
U72400TG2011PTC073747
Status
Date of Incorporation
07 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,865,200
Authorised Capital
20,000,000

Directors

Alistair David Miles Morgan
Alistair David Miles Morgan
Director/Designated Partner
for about 1 year
Rathi Ahuja
Rathi Ahuja
Director/Designated Partner
for about 1 year

Past Directors

Paul Valen Marshall
Paul Valen Marshall
Director
almost 6 years ago
Ravi Ahuja
Ravi Ahuja
Director
about 8 years ago
Brent Carlen Almeida
Brent Carlen Almeida
Director
about 9 years ago
John Alfred Henry Racine
John Alfred Henry Racine
Additional Director
over 9 years ago
Muthuswamy Sriram
Muthuswamy Sriram
Additional Director
over 12 years ago
Rohan Sahu
Rohan Sahu
Managing Director
over 13 years ago

Documents

Form DPT-3-13082020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-12062019_signed

Frequently Asked Questions

What is the date on which the Wave crest payment technology private limited incorporated?

Wave crest payment technology private limited was incorporated on 07 April 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Wave crest payment technology private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wave crest payment technology private limited?

8 of directors are associated with the company.

What is the number of directors associated with Wave crest payment technology private limited?

8 of directors are associated with the company.