Company Information

CIN
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,100
Authorised Capital
2,500,000

Directors

Vishwas Ramkrishna Udpikar
Vishwas Ramkrishna Udpikar
Director
for over 27 years
Sunita Vishwas Udpikar
Sunita Vishwas Udpikar
Managing Director
for over 27 years

Past Directors

Charges

1 Crore
27 April 2015
Bank Of Maharashtra
42 Lak
10 January 2015
Bank Of Maharashtra
1 Crore
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form MSME FORM I-25062020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Wavelet technologies private limited incorporation?

Incorporation date of the company is 25 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Wavelet technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita vishwas udpikar
  • Vishwas ramkrishna udpikar