CIN |
|
|
Company Name |
THIRDWAVE H R AND NETWORKS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
18042 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 2005 |
|
Age of Company |
19 years, 1 month, 19 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,500,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRDWAVE H R AND NETWORKS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.thirdwavehrd.com (Incorrect website?)
Address:
Door No. 40/ 9337 (New No. 59/4516), 3rd Floor Chackos Towers, Padma Pulleppady Road ERNAKULAM KL 682035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00044594 |
Director |
16 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00435449 |
Wholetime Director |
23 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQTPS7781F |
CEO(KMP) |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92419KL2017NPL049120 |
MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS | Door No : 40/8922( New No 66/3628) Muthoot Towers, M G Road,College PO Ernakulam Ernakulam KL 682035 IN |
U51909KL2011PTC028311 |
BAYERN MERCANTILE PRIVATE LIMITED | DOOR No.40/9335 FIRST FLOOR, CHAKOS TOWERS, PADMA PULLEPADY ROAD COCHIN Ernakulam KL 682035 IN |
U80902KL2021PTC070074 |
GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road Ernakulam Ernakulam KL 682035 IN |
U92100KL2011PTC029766 |
REEVSS ENTERTAINMENTS INDIA PRIVATE LIMITED | Door No: 40/6818/C4, 2nd Floor, Bappu Building, Opp. ICICI Bank, Padma Jn. M.G.Road, ERNAKULAM Ernakulam KL 682035 IN |
U72900KL2021PTC069632 |
FACTWEAVERS TECHNOLOGIES PRIVATE LIMITED | Ravis Arcade, First Floor Room No. 40/9400(New No 66/4201),MG Road Ernakulam Ernakulam KL 682035 IN |
U18101KL2003PTC016716 |
SHA S APPARELS PRIVATE LIMITED | CHAMBER NO. A-4, FIRST FLOOR, DOOR NO. 40/9175, SAYEED COMPLEX, DORAISWAMY IYER ROAD, COCHIN ERNAKULAM Ernakulam KL 682035 IN |
U72200KL2001PTC014612 |
GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN ERNAKULAM KL 682035 IN |
U74140KL2001PTC014799 |
INNOVATIVE MANAGERIAL CONCEPTS AND IDEAS PRIVATE LIMITED | DOOR NO 40/9278C T K TOWERS3RD FLOOR PULLEPADY JN CHITTOOR ROAD ERNAKULAM Idukki KL 682035 IN |
U74999KL2020PTC066594 |
OMNIBUY PRIVATE LIMITED | Room No.111,First Floor,Door No.41/907,B.10 Sui Palace,Pulleppady Junction,Chittoor Road Ernakualm Ernakulam KL 682035 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 |
10113959 |
2008-07-14 |
2018-05-22 |
- |
Book debts; Movable property (not being pledge) |
3,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
THIRD WAVE HR & NETWORKS (P) LTD |
KOCHI |
682035 |
3RD FLOOR.CHACKOS TOWERSOPP. PADMA THEATRE.KOCHI676KL |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250