Company Information

CIN
Status
Date of Incorporation
12 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vivek Shankar Talghatti
Vivek Shankar Talghatti
Director/Designated Partner
for almost 14 years
Rajesh Madhukar Bhalerao
Rajesh Madhukar Bhalerao
Director/Designated Partner
for almost 14 years

Past Directors

David Wayne Allen
David Wayne Allen
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
FormSchV-130115 for the FY ending on-310314.OCT
Form ADT-1-130115.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-100912.OCT

Frequently Asked Questions

When was the Waveq consulting private limited incorporated?

The Waveq consulting private limited was incorporated with ROC on 12 March 2011 as .

Where has the Waveq consulting private limited been incorporated?

The company was incorporated in Pune with registration number 138842.

What is the E-filing status of the company?

The status of Waveq consulting private limited is Active.

Number of Key Management personnel of the Waveq consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Waveq consulting private limited?

The appointed directors in the company are:

  • Rajesh madhukar bhalerao
  • David wayne allen
  • Vivek shankar talghatti