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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. 500,500,000 and its paid up capital is Rs. 320,100,000. 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 26 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Wave One Private Limited's Corporate Identification Number is (CIN) U45400DL2010PTC199497 and its registration number is 199497.Its Email address is rocwaveone@gmail.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

10 years, 7 month, 3 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

₹500,500,000

Paid up capital

₹320,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2019

Date of Latest Balance Sheet

31 March 2019

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: rocwaveone@gmail.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

Director

15 July 2019

View other directorships

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Company Designation Appointment Date

A B SUGARS LIMITED

Wholetime Director

20 December 2010

AKASHGANGA INFRA TECH PRIVATE LIMITED.

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07 April 2015

H.S.C. ENTERPRISES PRIVATE LIMITED

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07 April 2015

RELIABLE TECHNO INFRA PRIVATE LIMITED

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07 April 2015

HIMKUNJ BUILDWELL PRIVATE LIMITED

Director

13 April 2015

GRH INFRASTRUCTURE PRIVATE LIMITED

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13 April 2015

COUNTRYWIDE INFRA DEVELOPERS PRIVATELIMITED

Additional Director

07 April 2015

HOME BIRD REAL ESTATE PRIVATE LIMITED

Director

07 April 2015

CHADHA BOARDS LIMITED

Director

30 December 2013

AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Additional Director

07 April 2015

GREAT WAY INFRA DEVELOPERS PRIVATELIMITED

Director

13 April 2015

CHADHA WESTEND COLONISERS PRIVATE LIMITED.

Additional Director

07 April 2015

SAVOUR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

07 April 2015

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

Director

15 July 2019

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

U22101DL1997PLC313706
G S R HOTELS LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U15520DL1995PLC127967
CHADHA DISTILLERIES 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
U45201DL2004PTC131529
UP TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN
U45201DL2005PTC143614
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD Mezzanine Floor, M-4, New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN
U45201DL2009PTC327365
OPPORTUNITY DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II New Delhi South Delhi DL 110049 IN
U55101DL2002PTC116704
ELEVATE ENTERTAINMENTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45400DL2010PTC199497
WAVE ONE PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45400DL2010PTC208891
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE 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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