Company Information

CIN
Status
Date of Incorporation
03 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tajenderpal Singh Chadha
Tajenderpal Singh Chadha
Director/Designated Partner
for 12 months
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
for about 21 years
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
for about 21 years
Rajiv Gupta
Rajiv Gupta
Director
for about 8 years
Manmeet Singh Chadha
Manmeet Singh Chadha
Director/Designated Partner
for about 2 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Mehta
Ajay Mehta
Director
about 21 years ago
Sanjay Mehta
Sanjay Mehta
Director
about 21 years ago

Documents

Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DIR-12-27122020_signed
Form DPT-3-22122020-signed
Form DPT-3-09122020-signed
Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Directors report as per section 134(3)-10062020
Copy of resolution passed by the company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
List of share holders, debenture holders;-10062020
Copy of written consent given by auditor-10062020
Form DIR-12-10062020_signed
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form DIR-12-25072019_signed
Evidence of cessation;-24072019

Frequently Asked Questions

When was the Wave digital cinemas private limited incorporated?

The Wave digital cinemas private limited was incorporated with ROC on 03 December 2003 as .

Where has the Wave digital cinemas private limited been incorporated?

The company was incorporated in Delhi with registration number 123290.

What is the E-filing status of the company?

The status of Wave digital cinemas private limited is Active.

Number of Key Management personnel of the Wave digital cinemas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wave digital cinemas private limited?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Tajenderpal singh chadha
  • Rajinder singh chadha
  • Amit agarwal
  • Sanjay mehta
  • Rajiv gupta
  • Manmeet singh chadha
  • Ajay mehta