Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,321,840
Authorised Capital
2,500,000

Directors

Mahesh Khandelwal
Mahesh Khandelwal
Director
for almost 2 years
Shyam Sundar Khandelwal
Shyam Sundar Khandelwal
Director
for over 1 year

Past Directors

Mohan Kumar Sureka
Mohan Kumar Sureka
Director
almost 18 years ago

Documents

Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018

Frequently Asked Questions

When was the Waveon packaging private limited incorporated?

The Waveon packaging private limited was incorporated with ROC on 15 March 2007 as .

Where has the Waveon packaging private limited been incorporated?

The company was incorporated in Kolkata with registration number 114206.

What is the E-filing status of the company?

The status of Waveon packaging private limited is Active.

Number of Key Management personnel of the Waveon packaging private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Waveon packaging private limited?

The appointed directors in the company are:

  • Shyam sundar khandelwal
  • Mohan kumar sureka
  • Mahesh khandelwal