CIN |
|
|
Company Name |
MAGNA WAVES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
189666 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2009 |
|
Age of Company |
15 years, 0 month, 0 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MAGNA WAVES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-1/ E-9, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD NEW DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00051501 |
Director |
19 September 2009 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00833718 |
Additional Director |
01 April 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
01223706 |
Director |
26 November 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
02233623 |
Director |
23 April 2009 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-8434 |
ASIA RESEARCH PARTNERS LLP | B-1/E-9, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
U52300DL2011PLC218222 |
VINTEX SAFETY SOLUTIONS LIMITED | B-1/E-9, MOHAN COOPERATIVE, INDUSTRIAL AREA MATHURA ROAD NEW DELHI DL 110044 IN |
U55100DL2009PTC189666 |
MAGNA WAVES PRIVATE LIMITED | B-1/ E-9, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD NEW DELHI DL 110044 IN |
U74999DL2012PTC243682 |
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED | H-9, Block B-1, Mohan Cooperative Industrial Area, Mathura Road, New Delhi New Delhi DL 110044 IN |
U74220DL1997PTC202243 |
INTERTEK INDIA PRIVATE LIMITED | E-20, Block B-1 Mohan Co-Operative Industrial Area, Mathura Road New Delhi New Delhi DL 110044 IN |
U74220DL2010FTC205160 |
INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road New Delhi New Delhi DL 110044 IN |
U72900DL2019PTC357187 |
PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI DELHI New Delhi DL 110044 IN |
U72900DL2022PTC401865 |
CYBERASSURE SERVICES PRIVATE LIMITED | B1/H3, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI delhi New Delhi DL 110044 IN |
U27300DL2017PTC310434 |
SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI South Delhi DL 110044 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10263686 |
2011-01-18 |
- |
2014-01-24 |
Immovable property or any interest therein |
30,200,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10475096 |
2014-01-04 |
- |
- |
Immovable property or any interest therein |
20,500,000 |
ORIENTAL BANK OF COMMERCE |
100131578 |
2017-08-10 |
- |
- |
Immovable property or any interest therein; PERSONAL GUARANTEE OF DIRECTORS AND SHAREHOLDERS |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250