Company Information

CIN
Status
Date of Incorporation
22 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Hem Parkash Sharma
Hem Parkash Sharma
Director
for over 14 years

Past Directors

Gulshan Kumar Bhola
Gulshan Kumar Bhola
Director
about 11 years ago
Rakesh Kumar Bhola
Rakesh Kumar Bhola
Director
about 11 years ago
Amar Malo Das
Amar Malo Das
Director
over 14 years ago
Manoj Kumar Samal
Manoj Kumar Samal
Director
almost 16 years ago
Ashu Chawla
Ashu Chawla
Director
over 19 years ago
Arti Gupta
Arti Gupta
Director
over 19 years ago

Documents

Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-13082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-13102016_signed

Frequently Asked Questions

When was the Wave tradmart private limited incorporated?

The Wave tradmart private limited was incorporated with ROC on 22 September 2005 as .

Where has the Wave tradmart private limited been incorporated?

The company was incorporated in Delhi with registration number 141069.

What is the E-filing status of the company?

The status of Wave tradmart private limited is Converted to LLP.

Number of Key Management personnel of the Wave tradmart private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wave tradmart private limited?

The appointed directors in the company are:

  • Hem parkash sharma
  • Arti gupta
  • Manoj kumar samal
  • Amar malo das
  • Ashu chawla
  • Rakesh kumar bhola
  • Gulshan kumar bhola