Company Information

CIN
U72200HR2011PTC042503
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Madhuri Sanjay Bisen
Madhuri Sanjay Bisen
Director
for over 7 years
Vasantkumar Urkudaji Sahare
Vasantkumar Urkudaji Sahare
Director/Designated Partner
for over 13 years
Sanjay Charanlal Bisen
Sanjay Charanlal Bisen
Director/Designated Partner
for over 1 year

Past Directors

Lalit Chhabra
Lalit Chhabra
Additional Director
over 12 years ago
Mohit Miglani
Mohit Miglani
Additional Director
almost 13 years ago

Charges

1 Crore
30 November 2021
Icici Bank Limited
1 Crore
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form SH-9-05102020-signed
Form SH-8-05102020-signed
Form MGT-14-04102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(1)-29092020
Details of the promoters of the company-29092020
List of holding and subsidary companies of the company;-29092020
Audited financial statements of last three years-29092020
Copy of the board resolution-29092020
Optional Attachment-(5)-29092020
Buy back details of last three years-29092020
Optional Attachment-(2)-29092020
Declaration by auditor(s)-29092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092020

Frequently Asked Questions

What is the date on which the Wavenet solutions private limited incorporated?

Wavenet solutions private limited was incorporated on 21 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wavenet solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wavenet solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wavenet solutions private limited?

5 of directors are associated with the company.