Company Information

CIN
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
for about 19 years
Tripti Bhattacharya
Tripti Bhattacharya
Additional Director
for over 17 years
Seema Bagaria
Seema Bagaria
Director
for about 25 years
Archana Shroff
Archana Shroff
Director/Designated Partner
for over 1 year
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
for over 12 years

Past Directors

Sajjan Bagaria
Sajjan Bagaria
Director
almost 25 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DPT-3-18082020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-03102018

Frequently Asked Questions

What is the incorporation date of the Wave developers pvt ltd?

Incorporation date of the company is 10 July 1995 .

What is the state of the Wave developers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Wave developers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wave developers pvt ltd?

Wave developers pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Wave developers pvt ltd?

The appointed directors in the company are:

  • Tripti bhattacharya
  • Sheo kumar kajaria
  • Ajay kumar shroff
  • Archana shroff
  • Seema bagaria
  • Sajjan bagaria