Company Information

CIN
Status
Date of Incorporation
27 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
for almost 2 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Arun Vij
Arun Vij
Director
almost 22 years ago

Trademarks

Charges

51 Lak
05 September 2013
Oriental Bank Of Commerce
31 Lak
11 November 2001
Corporation Bank
20 Lak
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0

Documents

Form DPT-3-18022021-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Declaration by first director-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Form DPT-3-27072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Waves bio-tech pvt ltd incorporated?

Waves bio-tech pvt ltd was incorporated on 27 July 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Waves bio-tech pvt ltd compliant?

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

What is the number of directors associated with Waves bio-tech pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Waves bio-tech pvt ltd?

3 of directors are associated with the company.