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WAVE ONE PRIVATE LIMITED




Wave One Private Limited is a Private incorporated on 24 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in 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]

Wave One Private Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Wave One Private Limited are Manmeet Singh, Manmohan Walia, Rajinder Singh Chadha, .

Wave One Private Limited's Corporate Identification Number is (CIN) U45400DL2010PTC199497 and its registration number is 199497.Its Email address is secretarial@waveinfratech.com and its registered address is Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN , - , .

Current status of Wave One Private Limited is - Active.

Company Details

CIN

U45400DL2010PTC199497

Company Name

WAVE ONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

199497

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

03342286

MANMEET SINGH

Additional Director

15 July 2019

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CHADHA HOTELS PVT LTD

Director

05 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01056751

MANMOHAN WALIA

Director

15 July 2019

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Other Companies Associated with

Company Designation Appointment Date

ROYAL BEVERAGES PRIVATE LIMITED

Director

05 June 2007

MOLIND ENGINEERING LIMITED

Director

22 August 2011

CHADHA DISTILLERIES LIMITED

Director

15 July 2019

G S R HOTELS LIMITED

Additional Director

15 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032201

RAJINDER SINGH CHADHA

Additional Director

30 August 2010

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Other Companies Associated with

Company Designation Appointment Date

WAVE BEVERAGES PRIVATE LIMITED

Director

15 December 2004

CHADHA HOLDINGS PRIVATE LIMITED

Director

25 August 2005

JESSAMINE FRESHENERS PRIVATE LIMITED

Director

28 April 2010

RCPL FOOD PROCESSING PRIVATE LIMITED

Director

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SANSUN ESTATES PRIVATE LIMITED

Director

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POLITE PROPERTIES PRIVATE LIMITED

Director

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G. S. MALLS PRIVATE LIMITED

Director

10 December 2012

A B MOVIES PRIVATE LIMITED

Director

12 March 2001

CARA TOWN PLANNERS PRIVATE LIMITED

Director

20 February 2008

CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Director

01 November 2005

A B MOTIONS PRIVATE LIMITED

Director

02 August 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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

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

Establishments Details

Establishment Name City Pincode Address

WAVE ONE PVT LTD

DELHISOUTH

110025

33 COMMUNITY CENTRE3RD FLOOR NEW FRIENDS COLONYNEW DELHI181DL

*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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