Company Information

CIN
U74899DL1982PTC013709
Status
Date of Incorporation
21 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,225,000
Authorised Capital
2,000,000

Directors

Tanuj Aggarwal
Tanuj Aggarwal
Director/Designated Partner
for over 1 year
Charat Aggarwal
Charat Aggarwal
Director/Designated Partner
for almost 23 years

Past Directors

Kapil Aggarwal
Kapil Aggarwal
Director
over 19 years ago
Prayas Aggarwal
Prayas Aggarwal
Director
almost 23 years ago

Charges

0
01 September 2005
Union Bank Of India
7 Crore
28 December 2006
Union Bank Of India
10 Crore
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-12102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form DIR-11-30012018_signed
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Acknowledgement received from company-30012018
Form DIR-12-27012018_signed
Notice of resignation;-27012018

Frequently Asked Questions

When was the Waxpa engineers private limited incorporated?

The Waxpa engineers private limited was incorporated with ROC on 21 May 1982 as .

Where has the Waxpa engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 013709.

What is the E-filing status of the company?

The status of Waxpa engineers private limited is Active.

Number of Key Management personnel of the Waxpa engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Waxpa engineers private limited?

The appointed directors in the company are:

  • Kapil aggarwal
  • Charat aggarwal
  • Tanuj aggarwal
  • Prayas aggarwal