Company Information

CIN
U51109GJ2010PTC062952
Status
Date of Incorporation
17 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Ambalalji Agrawal
Lalitkumar Ambalalji Agrawal
Director/Designated Partner
for over 4 years

Past Directors

Nitin Bipinkumar Parmar
Nitin Bipinkumar Parmar
Director
about 11 years ago
Kishor Kantilal Patel
Kishor Kantilal Patel
Director
over 11 years ago
Harshit Lalitkumar Agarwal
Harshit Lalitkumar Agarwal
Additional Director
almost 14 years ago
Chintan Pinakinbhai Shah
Chintan Pinakinbhai Shah
Director
about 14 years ago

Documents

Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-26042018
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Form DIR-12-26042018_signed

Frequently Asked Questions

What is the date on which the Waves tradeline private limited incorporated?

Waves tradeline private limited was incorporated on 17 November 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Waves tradeline private limited compliant?

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

What is the number of directors associated with Waves tradeline private limited?

5 of directors are associated with the company.

What is the number of directors associated with Waves tradeline private limited?

5 of directors are associated with the company.