Company Information

CIN
Status
Date of Incorporation
17 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,188,140
Authorised Capital
1,000,000,000

Directors

Shashank Swaroop Bhatnagar
Shashank Swaroop Bhatnagar
Director/Designated Partner
for about 1 year
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for over 1 year
Deenita Chadha
Deenita Chadha
Beneficial Owner
for over 4 years
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
for over 2 years
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
for over 4 years
Baleshwar Singh Chauhan
Baleshwar Singh Chauhan
Director/Designated Partner
for about 3 years
Balvinder Singh Aneja
Balvinder Singh Aneja
Non Individual Subscriber
for about 3 years
Davinder Singh Bindra
Davinder Singh Bindra
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Chand
Mukesh Chand
Additional Director
over 5 years ago
Gaurav Jain
Gaurav Jain
Company Secretary
over 8 years ago
Kailash Nath Singh
Kailash Nath Singh
Director
about 12 years ago
Naubahar Singh
Naubahar Singh
Company Secretary
over 15 years ago
Ranjit Kumar Tripathi
Ranjit Kumar Tripathi
Company Secretary
over 16 years ago
Trilochan Singh
Trilochan Singh
Director
about 26 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
about 27 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Managing Director
about 27 years ago

Charges

1,580 Crore
14 June 2019
Punjab National Bank
16 Lak
31 May 2019
Oriental Bank Of Commerce
51 Crore
09 April 2019
Punjab National Bank
7 Lak
27 November 2018
Uttar Pradesh Cooperative Bank Limited
50 Crore
28 December 2017
Uttar Pradesh Co-operative Bank Ltd
250 Crore
28 December 2017
Uttar Pradesh Cooperative Bank Limited
35 Crore
29 November 2017
State Bank Of India
85 Crore
26 July 2017
Punjab National Bank
11 Lak
01 September 2016
Punjab National Bank
32 Lak
27 January 2016
State Bank Of Travancore
1 Crore
28 December 2015
Oriental Bank Of Commerce
19 Crore
29 September 2015
Uttar Pradesh Cooperative Bank Limited
6 Crore
29 September 2015
Oriental Bank Of Commerce
11 Crore
29 September 2015
Punjab & Sind Bank
7 Crore
25 April 2015
Oriental Bank Of Commerce ( Lead Bank )
32 Crore
25 April 2015
Oriental Bank Of Commerce ( Lead Bank )
137 Crore
18 September 2014
State Bank Of Patiala
91 Crore
07 April 2014
Uttar Pradesh Cooperative Bank Limited
6 Crore
07 April 2014
Uttar Pradesh Cooperative Bank Limited
20 Crore
05 April 2014
Uttar Pradesh Cooperative Bank Limited
7 Crore
12 February 2014
Uttar Pradesh Cooperative Bank Limited
150 Crore
23 January 2013
Punjab & Sind Bank
14 Crore
14 December 2012
Oriental Bank Of Commerce
30 Crore
14 December 2012
Oriental Bank Of Commerce
21 Crore
23 November 2011
Uttar Pradesh Cooperative Bank Limited
75 Lak
14 January 2011
Uttar Pradesh Cooperative Bank Limited
39 Crore
10 December 2010
Uttar Pradesh Cooperative Bank Limited
37 Crore
10 December 2010
Uttar Pradesh Cooperative Bank Limited
75 Lak
07 December 2010
Uttar Pradesh Cooperative Bank Limited
75 Lak
07 December 2010
Uttar Pradesh Cooperative Bank
38 Crore
03 December 2010
Uttar Pardesh Cooperative Bank Limited
75 Lak
03 December 2010
Uttar Pradesh Cooperative Bank Limited
59 Crore
21 November 2010
State Bank Of India
38 Crore
20 November 2010
Allahabad Bank
130 Crore
17 July 2010
Oriental Bank Of Commerce
66 Crore
29 March 2010
Allahabad Bank
51 Crore
03 August 2009
Oriental Bank Of Commerce
4 Crore
20 February 2009
Government Of India(ifci Limited)
24 Crore
26 June 2008
Government Of India (ifci Ltd)
11 Crore
10 April 2008
Oriental Bank Of Commerce
9 Crore
10 April 2008
Oriental Bank Of Commerce
7 Crore
03 April 2007
Punjab & Sind Bank
44 Crore
05 February 2007
Oriental Bank Of Commerce Ltd.
66 Crore
11 April 2005
Oriental Bank Of Commerce
77 Crore
31 October 2001
Oriental Bank Of Commerce
212 Crore
19 January 2010
State Bank Of Patiala
68 Crore
19 January 2010
State Bank Of Patiala
41 Crore
05 April 2005
Punjab And Sind Bank
80 Crore
14 February 2009
Punjab & Sind Bank
2 Crore
04 March 2008
Punjab & Sind Bank
5 Crore
07 April 2008
Punjab & Sind Bank
6 Crore
23 January 2013
Punjab & Sind Bank
20 Crore
24 December 2005
Punjab & Sind Bank
74 Crore
26 August 2010
Punjab & Sind Bank
44 Crore
01 December 2014
Punjab & Sind Bank
62 Crore
20 November 2010
Allahabad Bank
36 Crore
20 November 2007
Punjab & Sind Bank
10 Crore
26 March 2021
Punjab National Bank
19 Crore
22 March 2021
Punjab & Sind Bank
13 Crore
08 March 2021
State Bank Of India
40 Thousand
02 March 2021
Punjab National Bank
22 Lak
02 March 2021
Punjab National Bank
22 Lak
02 March 2021
Punjab National Bank
22 Lak
01 February 2021
Uttar Pradesh Cooperative Bank Limited
142 Crore
05 November 2020
Hdfc Bank Limited
2 Crore
24 September 2020
Icici
25 Lak
22 September 2020
Punjab National Banks
6 Lak
27 August 2020
Icici
38 Lak
11 August 2020
Punjab National Banks
78 Lak
27 July 2020
Punjab National Bank
31 Lak
03 June 2020
Punjab National Bank
20 Lak
29 August 2023
Others
0
30 August 2023
Others
0
29 August 2023
Others
0
09 January 2023
Others
0
10 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 October 2022
Others
0
16 July 2022
Others
0
29 September 2015
Uttar Pradesh Cooperative Bank Limited
0
24 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
24 May 2022
Others
0
21 March 2022
Others
0
02 May 2022
Others
0
28 December 2015
Oriental Bank Of Commerce
0
29 September 2015
Punjab & Sind Bank
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
29 March 2010
Allahabad Bank
0
23 January 2013
Punjab & Sind Bank
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2021
Others
0
28 December 2017
Others
0
07 February 2022
Others
0
28 December 2017
Others
0
30 December 2021
Others
0
25 April 2015
Oriental Bank Of Commerce ( Lead Bank )
0
14 December 2012
Oriental Bank Of Commerce
0
10 April 2008
Oriental Bank Of Commerce
0
18 November 2021
Others
0
14 December 2012
Oriental Bank Of Commerce
0
22 March 2021
Others
0
02 March 2021
Others
0
05 November 2020
Hdfc Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
05 April 2014
Uttar Pradesh Cooperative Bank Limited
0
27 August 2020
Others
0
11 August 2020
Others
0
03 December 2010
Others
0
27 July 2020
Others
0
29 November 2017
State Bank Of India
0
14 June 2019
Others
0
09 April 2019
Others
0
31 May 2019
Others
0
08 March 2021
State Bank Of India
0
27 November 2018
Others
0
26 March 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
01 February 2021
Others
0
25 April 2015
Others
0
18 September 2014
State Bank Of Patiala
0
12 February 2014
Others
0
23 January 2013
Punjab & Sind Bank
0
03 December 2010
Uttar Pardesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
07 December 2010
Uttar Pradesh Cooperative Bank
0
26 August 2010
Punjab & Sind Bank
0
19 January 2010
State Bank Of Patiala
0
03 April 2007
Punjab & Sind Bank
0
05 February 2007
Oriental Bank Of Commerce Ltd.
0
03 June 2020
Others
0
24 December 2005
Punjab & Sind Bank
0
01 September 2016
Others
0
26 July 2017
Others
0
22 September 2020
Others
0
24 September 2020
Others
0
20 November 2007
Punjab & Sind Bank
0
04 March 2008
Punjab & Sind Bank
0
07 April 2008
Punjab & Sind Bank
0
10 April 2008
Oriental Bank Of Commerce
0
26 June 2008
Government Of India (ifci Ltd)
0
20 February 2009
Government Of India(ifci Limited)
0
14 February 2009
Punjab & Sind Bank
0
03 August 2009
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of Patiala
0
17 July 2010
Oriental Bank Of Commerce
0
20 November 2010
Allahabad Bank
0
07 December 2010
Uttar Pradesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
14 January 2011
Uttar Pradesh Cooperative Bank Limited
0
23 November 2011
Uttar Pradesh Cooperative Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
01 December 2014
Punjab & Sind Bank
0
27 January 2016
State Bank Of Travancore
0
31 October 2001
Oriental Bank Of Commerce
0
11 April 2005
Oriental Bank Of Commerce
0
05 April 2005
Punjab And Sind Bank
0
29 August 2023
Others
0
30 August 2023
Others
0
29 August 2023
Others
0
09 January 2023
Others
0
10 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 October 2022
Others
0
16 July 2022
Others
0
29 September 2015
Uttar Pradesh Cooperative Bank Limited
0
24 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
24 May 2022
Others
0
21 March 2022
Others
0
02 May 2022
Others
0
28 December 2015
Oriental Bank Of Commerce
0
29 September 2015
Punjab & Sind Bank
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
29 March 2010
Allahabad Bank
0
23 January 2013
Punjab & Sind Bank
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2021
Others
0
28 December 2017
Others
0
07 February 2022
Others
0
28 December 2017
Others
0
30 December 2021
Others
0
25 April 2015
Oriental Bank Of Commerce ( Lead Bank )
0
14 December 2012
Oriental Bank Of Commerce
0
10 April 2008
Oriental Bank Of Commerce
0
18 November 2021
Others
0
14 December 2012
Oriental Bank Of Commerce
0
22 March 2021
Others
0
02 March 2021
Others
0
05 November 2020
Hdfc Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
05 April 2014
Uttar Pradesh Cooperative Bank Limited
0
27 August 2020
Others
0
11 August 2020
Others
0
03 December 2010
Others
0
27 July 2020
Others
0
29 November 2017
State Bank Of India
0
14 June 2019
Others
0
09 April 2019
Others
0
31 May 2019
Others
0
08 March 2021
State Bank Of India
0
27 November 2018
Others
0
26 March 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
01 February 2021
Others
0
25 April 2015
Others
0
18 September 2014
State Bank Of Patiala
0
12 February 2014
Others
0
23 January 2013
Punjab & Sind Bank
0
03 December 2010
Uttar Pardesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
07 December 2010
Uttar Pradesh Cooperative Bank
0
26 August 2010
Punjab & Sind Bank
0
19 January 2010
State Bank Of Patiala
0
03 April 2007
Punjab & Sind Bank
0
05 February 2007
Oriental Bank Of Commerce Ltd.
0
03 June 2020
Others
0
24 December 2005
Punjab & Sind Bank
0
01 September 2016
Others
0
26 July 2017
Others
0
22 September 2020
Others
0
24 September 2020
Others
0
20 November 2007
Punjab & Sind Bank
0
04 March 2008
Punjab & Sind Bank
0
07 April 2008
Punjab & Sind Bank
0
10 April 2008
Oriental Bank Of Commerce
0
26 June 2008
Government Of India (ifci Ltd)
0
20 February 2009
Government Of India(ifci Limited)
0
14 February 2009
Punjab & Sind Bank
0
03 August 2009
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of Patiala
0
17 July 2010
Oriental Bank Of Commerce
0
20 November 2010
Allahabad Bank
0
07 December 2010
Uttar Pradesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
14 January 2011
Uttar Pradesh Cooperative Bank Limited
0
23 November 2011
Uttar Pradesh Cooperative Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
01 December 2014
Punjab & Sind Bank
0
27 January 2016
State Bank Of Travancore
0
31 October 2001
Oriental Bank Of Commerce
0
11 April 2005
Oriental Bank Of Commerce
0
05 April 2005
Punjab And Sind Bank
0
12 December 2023
Others
0
29 August 2023
Others
0
30 August 2023
Others
0
29 August 2023
Others
0
09 January 2023
Others
0
10 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 October 2022
Others
0
16 July 2022
Others
0
29 September 2015
Uttar Pradesh Cooperative Bank Limited
0
24 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
24 May 2022
Others
0
21 March 2022
Others
0
02 May 2022
Others
0
28 December 2015
Oriental Bank Of Commerce
0
29 September 2015
Punjab & Sind Bank
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
29 March 2010
Allahabad Bank
0
23 January 2013
Punjab & Sind Bank
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2021
Others
0
28 December 2017
Others
0
07 February 2022
Others
0
28 December 2017
Others
0
30 December 2021
Others
0
25 April 2015
Oriental Bank Of Commerce ( Lead Bank )
0
14 December 2012
Oriental Bank Of Commerce
0
10 April 2008
Oriental Bank Of Commerce
0
18 November 2021
Others
0
14 December 2012
Oriental Bank Of Commerce
0
22 March 2021
Others
0
02 March 2021
Others
0
05 November 2020
Hdfc Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
05 April 2014
Uttar Pradesh Cooperative Bank Limited
0
27 August 2020
Others
0
11 August 2020
Others
0
03 December 2010
Others
0
27 July 2020
Others
0
29 November 2017
State Bank Of India
0
14 June 2019
Others
0
09 April 2019
Others
0
31 May 2019
Others
0
08 March 2021
State Bank Of India
0
27 November 2018
Others
0
26 March 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
01 February 2021
Others
0
25 April 2015
Others
0
18 September 2014
State Bank Of Patiala
0
12 February 2014
Others
0
23 January 2013
Punjab & Sind Bank
0
03 December 2010
Uttar Pardesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
07 December 2010
Uttar Pradesh Cooperative Bank
0
26 August 2010
Punjab & Sind Bank
0
19 January 2010
State Bank Of Patiala
0
03 April 2007
Punjab & Sind Bank
0
05 February 2007
Oriental Bank Of Commerce Ltd.
0
03 June 2020
Others
0
24 December 2005
Punjab & Sind Bank
0
01 September 2016
Others
0
26 July 2017
Others
0
22 September 2020
Others
0
24 September 2020
Others
0
20 November 2007
Punjab & Sind Bank
0
04 March 2008
Punjab & Sind Bank
0
07 April 2008
Punjab & Sind Bank
0
10 April 2008
Oriental Bank Of Commerce
0
26 June 2008
Government Of India (ifci Ltd)
0
20 February 2009
Government Of India(ifci Limited)
0
14 February 2009
Punjab & Sind Bank
0
03 August 2009
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of Patiala
0
17 July 2010
Oriental Bank Of Commerce
0
20 November 2010
Allahabad Bank
0
07 December 2010
Uttar Pradesh Cooperative Bank Limited
0
10 December 2010
Uttar Pradesh Cooperative Bank Limited
0
14 January 2011
Uttar Pradesh Cooperative Bank Limited
0
23 November 2011
Uttar Pradesh Cooperative Bank Limited
0
07 April 2014
Uttar Pradesh Cooperative Bank Limited
0
01 December 2014
Punjab & Sind Bank
0
27 January 2016
State Bank Of Travancore
0
31 October 2001
Oriental Bank Of Commerce
0
11 April 2005
Oriental Bank Of Commerce
0
05 April 2005
Punjab And Sind Bank
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-19122020-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-03122020-signed
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered articles of association-17102020
Altered memorandum of association-17102020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020

Frequently Asked Questions

What is the incorporation date of the Wave industries private limited?

Incorporation date of the company is 17 December 1997 .

What is the state of the Wave industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wave industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wave industries private limited?

Wave industries private limited has appointed 17 of directors.

Who are the appointed Directors in Wave industries private limited?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Rajinder singh chadha
  • Gurdeep singh chadha
  • Hardeep singh chadha
  • Trilochan singh
  • Davinder singh bindra
  • Jatinder kaur
  • Deenita chadha
  • Naubahar singh
  • Ashok kumar tiwari
  • Kailash nath singh
  • Ranjit kumar tripathi
  • Gaurav jain
  • Mukesh chand
  • Balvinder singh aneja
  • Baleshwar singh chauhan
  • Shashank swaroop bhatnagar