Company Information

CIN
U25200DL2021FTC377931
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
1,490,000,000
Authorised Capital
2,000,000,000

Directors

Daljit Singh Kochhar
Daljit Singh Kochhar
Director/Designated Partner
for over 1 year
Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
for over 1 year
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for about 2 years
Lokesh Singhal
Lokesh Singhal
Director/Designated Partner
for about 1 year
Sudha Pravin Navandar
Sudha Pravin Navandar
Director/Designated Partner
for over 1 year
Atul Ladha
Atul Ladha
Director/Designated Partner
for almost 2 years
Kapilesh Manglik
Kapilesh Manglik
Authorised Representative
for about 2 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
for about 2 years
Lokanath Mati
Lokanath Mati
Director/Designated Partner
for over 1 year

Past Directors

Loetitia Edith Rouxel Trapenard
Loetitia Edith Rouxel Trapenard
Additional Director
over 2 years ago
Frederik Theodoor Crum
Frederik Theodoor Crum
Director
over 3 years ago
Kiet Yen Tan
Kiet Yen Tan
Director
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form AOC-4(XBRL)-06012023-signed
List of share holders, debenture holders;-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
Copy of MGT-8-06122022
Form MGT-7-06122022_signed
Form AOC-5-25112022-signed
Form PAS-6-16112022
Form MR-1-14112022
Copy of shareholders resolution-14112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112022
Copy of board resolution-14112022
Form MGT-14-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
Form ADT-1-10112022
Optional Attachment-(1)-10112022
Form DIR-12-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022

Frequently Asked Questions

What is the date on which the Wavin india pipes and fittings manufacturing private limited incorporated?

Wavin india pipes and fittings manufacturing private limited was incorporated on 04 March 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wavin india pipes and fittings manufacturing private limited compliant?

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

What is the number of directors associated with Wavin india pipes and fittings manufacturing private limited?

12 of directors are associated with the company.

What is the number of directors associated with Wavin india pipes and fittings manufacturing private limited?

12 of directors are associated with the company.