Company Information

CIN
U51909DL2005PTC133264
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Ashutosh Mehrotra
Ashutosh Mehrotra
Director
about 17 years ago
Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Director
over 17 years ago
Jatinder Chadha
Jatinder Chadha
Director
almost 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-30062019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Form DIR-12-21052019_signed
Proof of dispatch-21052019
Form DIR-11-21052019_signed
Acknowledgement received from company-21052019

Frequently Asked Questions

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

Wave sales private limited was incorporated on 22 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wave sales 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 sales private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.