Company Information

CIN
Status
Date of Incorporation
12 November 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,900
Authorised Capital
60,000,000

Directors

Alka Dalmia
Alka Dalmia
Director/Designated Partner
for over 1 year
Manish Kumar Khaitan
Manish Kumar Khaitan
Director/Designated Partner
for about 6 years
Mayank Dalmia
Mayank Dalmia
Director/Designated Partner
for over 1 year
Harshvardhan Dalmia
Harshvardhan Dalmia
Director/Designated Partner
for over 3 years

Past Directors

Varughese Thomas
Varughese Thomas
Director
about 23 years ago
Varughese Ammini
Varughese Ammini
Director
about 23 years ago

Charges

63 Crore
30 November 2018
State Bank Of India
61 Crore
28 September 2013
Reliance Capital Ltd
66 Lak
28 February 2013
Reliance Capital Ltd
1 Crore
15 October 2015
The Federal Bank
5 Crore
11 October 2013
The Federal Bank Ltd
14 Crore
13 June 2014
Karnataka State Financial Corporation
5 Crore
25 September 2009
Axis Bank Limited
8 Crore
22 December 2006
State Bank Of India
12 Crore
17 January 2005
State Bank Of India
2 Crore
11 August 2021
State Bank Of India
8 Lak
11 August 2021
State Bank Of India
9 Lak
30 November 2018
State Bank Of India
0
11 August 2021
State Bank Of India
0
11 August 2021
State Bank Of India
0
17 January 2005
State Bank Of India
0
22 December 2006
State Bank Of India
0
15 October 2015
Others
0
25 September 2009
Axis Bank Limited
0
13 June 2014
Karnataka State Financial Corporation
0
28 September 2013
Reliance Capital Ltd
0
11 October 2013
Others
0
28 February 2013
Reliance Capital Ltd
0
30 November 2018
State Bank Of India
0
11 August 2021
State Bank Of India
0
11 August 2021
State Bank Of India
0
17 January 2005
State Bank Of India
0
22 December 2006
State Bank Of India
0
15 October 2015
Others
0
25 September 2009
Axis Bank Limited
0
13 June 2014
Karnataka State Financial Corporation
0
28 September 2013
Reliance Capital Ltd
0
11 October 2013
Others
0
28 February 2013
Reliance Capital Ltd
0
30 November 2018
State Bank Of India
0
11 August 2021
State Bank Of India
0
11 August 2021
State Bank Of India
0
17 January 2005
State Bank Of India
0
22 December 2006
State Bank Of India
0
15 October 2015
Others
0
25 September 2009
Axis Bank Limited
0
13 June 2014
Karnataka State Financial Corporation
0
28 September 2013
Reliance Capital Ltd
0
11 October 2013
Others
0
28 February 2013
Reliance Capital Ltd
0

Documents

Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122020
Complete record of private placement offers and acceptances in Form PAS-5.-06122020
Copy of Board or Shareholders? resolution-06122020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-14-29102020-signed
Altered articles of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812

Frequently Asked Questions

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

Incorporation date of the company is 12 November 2001 .

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

The state in which company is incorporated is Bangalore.

What is the Wave mechanics private limited status with MCA?

The company status as per MCA is Active.

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

Wave mechanics private limited has appointed 6 of directors.

Who are the appointed Directors in Wave mechanics private limited?

The appointed directors in the company are:

  • Alka dalmia
  • Varughese ammini
  • Varughese thomas
  • Harshvardhan dalmia
  • Mayank dalmia
  • Manish kumar khaitan