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THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED




Third Wave Technical Solutions Private Limited is a Private incorporated on 27 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of special purpose machinery

Third Wave Technical Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Third Wave Technical Solutions Private Limited are Varun Kapoor, Vaibhav Kapoor and Anil Kapoor.

Third Wave Technical Solutions Private Limited's Corporate Identification Number is (CIN) U29220HR2013PTC048434 and its registration number is 48434.Its Email address is [email protected] and its registered address is U- 25/12, FIRST FLOOR,TOWN HOUSES DLF PHASE-III GURGAON Gurgaon HR 122001 IN.

Current status of Third Wave Technical Solutions Private Limited is - Active.

Company Details

CIN

U29220HR2013PTC048434

Company Name

THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

48434

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 February 2013

Age of Company

11 years, 1 month, 26 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

U- 25/12, FIRST FLOOR,TOWN HOUSES DLF PHASE-III GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00953579

VARUN KAPOOR

Director

27 February 2013

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Other Companies Associated with

Company Designation Appointment Date

THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED

Additional Director

13 May 2017

THIRD WAVE SERVICES PRIVATE LIMITED

Director

20 March 2002

THIRD WAVE LOGISTICS PRIVATE LIMITED

Director

15 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00996779

VAIBHAV KAPOOR

Director

27 February 2013

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Other Companies Associated with

Company Designation Appointment Date

THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED

Director

18 February 2010

THIRD WAVE SERVICES PRIVATE LIMITED

Director

13 April 2006

THIRD WAVE LOGISTICS PRIVATE LIMITED

Director

12 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01077058

ANIL KAPOOR

Director

15 May 2013

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Other Companies Associated with

Company Designation Appointment Date

THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED

Director

18 February 2010

THIRD WAVE SERVICES PRIVATE LIMITED

Director

01 September 2000

THIRD WAVE LOGISTICS PRIVATE LIMITED

Director

15 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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