Company Information

CIN
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashi Mehrotra
Rashi Mehrotra
Director/Designated Partner
for about 1 year
Urmila Mehrotra
Urmila Mehrotra
Director/Designated Partner
for about 5 years
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Tandon
Ashok Tandon
Director
about 7 years ago
Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Director
about 7 years ago
Ravindra Kumar Chopra
Ravindra Kumar Chopra
Director
almost 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form ADT-1-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Company CSR policy as per section 135(4)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form DPT-3-19082020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Company CSR policy as per section 135(4)-11102019
Form DIR-12-11102019_signed

Frequently Asked Questions

What is the date on which the Wave nirman private limited incorporated?

Wave nirman private limited was incorporated on 22 March 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Wave nirman private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wave nirman private limited?

7 of directors are associated with the company.

What is the number of directors associated with Wave nirman private limited?

7 of directors are associated with the company.