Company Information

CIN
U30007TN1995PLC032070
Status
Date of Incorporation
29 June 1995
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,451,430
Authorised Capital
60,000,000

Directors

Rekha Ashok
Rekha Ashok
Director
for almost 4 years
Ashok Chengama Sankaran
Ashok Chengama Sankaran
Director
for almost 4 years
Veluru Parthasarathy Rajeswari
Veluru Parthasarathy Rajeswari
Director
for over 27 years

Past Directors

Charges

1 Crore
11 January 2012
Axis Bank Limited
1 Crore
30 July 2009
State Bank Of Travancore
40 Lak
04 August 2005
Indus Ind Bank Ltd.
40 Lak

Documents

Interest in other entities;-31122020
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-24012020-signed
Form ADT-1-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Form AOC-4-02012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the incorporation date of the Wavecurrent precision parts limited?

Incorporation date of the company is 29 June 1995 .

What is the state of the Wavecurrent precision parts limited incorporation?

The state in which company is incorporated is Chennai.

What is the Wavecurrent precision parts limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Wavecurrent precision parts limited?

Wavecurrent precision parts limited has appointed 3 of directors.

Who are the appointed Directors in Wavecurrent precision parts limited?

The appointed directors in the company are:

  • Veluru parthasarathy rajeswari
  • Ashok chengama sankaran
  • Rekha ashok