CIN |
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Company Name |
WAVE ONE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
199497 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 February 2010 |
|
Age of Company |
9 years, 8 month, 27 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
25 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| 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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Unlock complete report with historical financials and view all 462 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 462 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: secretarial@waveinfratech.com
Website: Click here to add.
Address:
Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
03342286 |
Additional Director |
15 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01056751 |
Director |
15 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00032201 |
Additional Director |
30 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U45204DL2011PTC220488 |
WAVE MEGACITY CENTRE PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U45204DL2011PTC221663 |
VIGNETTE INFRATECH PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II New Delhi South Delhi DL 110049 IN |
U45204DL2011PTC224389 |
APOSTLE BUILDCON PRIVATE LIMITED | MEZZANINE FLOOR, M-4 NEW DELHI SOUTH EXTENSION PART-II NEW DELHI South Delhi DL 110049 IN |
U45200DL2006PTC154544 |
CARA TOWN PLANNERS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U45200DL2007PTC157522 |
WAVE LAKEWOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U15316DL2002PTC114534 |
HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U67120DL2005PTC139973 |
CHADHA HOLDINGS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN |
U65100DL2011PLC214079 |
NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED | Mezzanine Floor, M -4, New Delhi South Extension Part -II New Delhi South Delhi DL 110049 IN |
U70102DL2013PTC248098 |
TINGE INFRABUILD PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 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 |
10412975 |
2013-02-12 |
2013-06-07 |
2018-09-10 |
1,750,000,000 |
YES BANK LIMITED |
|
100125313 |
2017-04-27 |
2019-02-12 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and receivables |
1,800,000,000 |
YES BANK LIMITED |
10387317 |
2012-09-28 |
2012-12-01 |
2019-06-28 |
1,000,000,000 |
YES BANK LIMITED |
|
10387565 |
2012-09-28 |
2012-12-01 |
2018-09-10 |
1,250,000,000 |
YES BANK LIMITED |
|
10387566 |
2012-09-28 |
2012-12-01 |
2019-06-28 |
750,000,000 |
YES BANK LIMITED |
|
10412966 |
2013-02-07 |
2013-06-07 |
2019-06-28 |
750,000,000 |
YES BANK LIMITED |
|
10440155 |
2013-07-06 |
2013-07-25 |
2019-06-28 |
1,000,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WAVE ONE PVT LTD |
DELHISOUTH |
110025 |
33 COMMUNITY CENTRE3RD FLOOR NEW FRIENDS COLONYNEW DELHI181DL |
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Change of directors
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Application form for change of name
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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
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