Company Information

CIN
U52392MH2000PTC125474
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
for almost 24 years
Hira Yashpal Lokhande
Hira Yashpal Lokhande
Director/Designated Partner
for over 5 years

Past Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Additional Director
over 10 years ago
Chandrakant Kalyanji Shah
Chandrakant Kalyanji Shah
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-20052019_signed
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Wavelength computers private limited incorporated?

The Wavelength computers private limited was incorporated with ROC on 29 March 2000 as .

Where has the Wavelength computers private limited been incorporated?

The company was incorporated in Mumbai with registration number 125474.

What is the E-filing status of the company?

The status of Wavelength computers private limited is Active.

Number of Key Management personnel of the Wavelength computers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wavelength computers private limited?

The appointed directors in the company are:

  • Rajeshkumar radheshyam jhunjhunwala
  • Yashpal changu lokhande
  • Chandrakant kalyanji shah
  • Hira yashpal lokhande