Company Information

CIN
U74900MH2013PTC243308
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,995,650
Authorised Capital
2,500,000

Directors

Vikas Manohar Bafna
Vikas Manohar Bafna
Director
for about 10 years
Angus James Walker
Angus James Walker
Director
for over 11 years
Robin William Gale
Robin William Gale
Director
for over 11 years

Past Directors

Documents

List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Optional Attachment-(1)-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Resltn passed by the BOD-140515.PDF
Copy of resolution-140515.PDF
List of allottees-140515.PDF
Form SH-7-120515.PDF
MoA - Memorandum of Association-120515.PDF
Copy of the resolution for alteration of capital-120515.PDF
Private placement offer letter-160215.PDF
Form GNL.2-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 3-160215.PDF

Frequently Asked Questions

What is the date of Wave gear international private limited incorporation?

Incorporation date of the company is 14 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Wave gear international private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas manohar bafna
  • Robin william gale
  • Angus james walker