Company Information

CIN
Status
Date of Incorporation
29 November 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Ponnu Sujeev
Ponnu Sujeev
Director/Designated Partner
for over 1 year
Anoop Sivadasan Radha
Anoop Sivadasan Radha
Director
for over 1 year
Gouri Radha
Gouri Radha
Director
for almost 21 years

Past Directors

Rajasekharan Nair Sathishkumar
Rajasekharan Nair Sathishkumar
Director
about 25 years ago
Konath Jacob Dennis
Konath Jacob Dennis
Director
about 25 years ago

Charges

5 Crore
25 May 2018
Hdfc Bank Limited
2 Crore
09 March 2011
Sundaram Bnp Paribas Home Finance Limited
2 Crore
31 December 2007
State Bank Of India
65 Lak
21 June 2000
Kerala State Industrial Development Corporatin Ltd
40 Lak
22 March 2021
Hdfc Bank Limited
12 Lak
17 September 2022
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
31 December 2007
State Bank Of India
0
09 March 2011
Sundaram Bnp Paribas Home Finance Limited
0
21 June 2000
Kerala State Industrial Development Corporatin Ltd
0
17 September 2022
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
31 December 2007
State Bank Of India
0
09 March 2011
Sundaram Bnp Paribas Home Finance Limited
0
21 June 2000
Kerala State Industrial Development Corporatin Ltd
0
17 September 2022
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
31 December 2007
State Bank Of India
0
09 March 2011
Sundaram Bnp Paribas Home Finance Limited
0
21 June 2000
Kerala State Industrial Development Corporatin Ltd
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-11092020_signed
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form AOC-4-03092020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019

Frequently Asked Questions

What is the incorporation date of the Wave online infoway private limited?

Incorporation date of the company is 29 November 1999 .

What is the state of the Wave online infoway private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Wave online infoway private limited status with MCA?

The company status as per MCA is Active.

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

Wave online infoway private limited has appointed 5 of directors.

Who are the appointed Directors in Wave online infoway private limited?

The appointed directors in the company are:

  • Konath jacob dennis
  • Anoop sivadasan radha
  • Rajasekharan nair sathishkumar
  • Gouri radha
  • Ponnu sujeev