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WAVE VERTICA PRIVATE LIMITED




Wave Vertica Private Limited is a Private incorporated on 16 July 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 of complete constructions or parts thereof; civil engineering

Wave Vertica Private Limited's Annual General Meeting (AGM) was last held on 02 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 Vertica Private Limited are Manpreet Singh Chadha, Harmandeep Singh Kandhari, Davinder Singh Bindra, .

Wave Vertica Private Limited's Corporate Identification Number is (CIN) U45200DL2010PTC205971 and its registration number is 205971.Its Email address is secretarial@waveinfratech.com and its registered address is Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE-II) NEW DELHI South Delhi DL 110049 IN , - , .

Current status of Wave Vertica Private Limited is - Active.

Company Details

CIN

U45200DL2010PTC205971

Company Name

WAVE VERTICA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

205971

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 2010

Age of Company

9 years, 10 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

02 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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Contact Details

Email ID: secretarial@waveinfratech.com

Website: Click here to add.

Address:

Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE-II) NEW DELHI South Delhi DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

00032276

MANPREET SINGH CHADHA

Additional Director

16 July 2010

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CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

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01 November 2005

WAVE MEGACITY CENTRE PRIVATE LIMITED

Director

07 June 2011

ZINNIA PROMOTERS & DEVELOPERS PRIVATELIMITED.

Director

04 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01028271

HARMANDEEP SINGH KANDHARI

Director

29 January 2013

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Company Designation Appointment Date

WAVE SOLAR SYSTEMS PRIVATE LIMITED

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24 September 2013

APN BUILDCON PRIVATE LIMITED

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20 September 2010

MOONRISE CONSTRUCTIONS PRIVATE LIMITED

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COUNTRY COLONISERS PVT. LTD

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06 January 2006

UNIMARK INFO TECHNOLOGY PRIVATE LIMITED

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21 September 2010

WAVE ENERGY AND POWER DISTRIBUTIONPRIVATE LIMITED

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22 July 2013

WAVE INFRATECH PRIVATE LIMITED.

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11 April 2011

OLIVE INFRA PROJECTS PRIVATE LIMITED

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26 August 2010

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19 June 2009

HONEY WELL ESTATE PRIVATE LIMITED

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MASS BUILDCON PRIVATE LIMITED

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EKANT DEVELOPERS PRIVATE LIMITED

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10 September 2010

FIONA DEVELOPERS PRIVATE LIMITED

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WAVE MEGACITY CENTRE PRIVATE LIMITED

Director

07 June 2011

ANANT INFRATECH PRIVATE LIMITED

Director

10 August 2010

WAVE FINSERVE PRIVATE LIMITED

Director

14 April 2018

ZINNIA PROMOTERS & DEVELOPERS PRIVATELIMITED.

Director

25 August 2010

WAVE SILVER TOWER PRIVATE LIMITED

Director

10 July 2010

FINIAL INFRATECH PRIVATE LIMITED

Additional Director

17 May 2010

WAVE BEVERAGES PRIVATE LIMITED

Director

15 December 2004

GLORIA DEVELOPERS PRIVATE LIMITED

Director

16 August 2010

HOMELAND INFRATECH PRIVATE LIMITED

Director

02 November 2012

UP TOWNSHIP PRIVATE LIMITED

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03 December 2012

BNS CONSTRUCTIONS PRIVATE LIMITED

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10 September 2010

MAP BUILDCON PRIVATE LIMITED

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30 January 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01489190

DAVINDER SINGH BINDRA

Director

16 July 2019

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Company Designation Appointment Date

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22 April 2015

GENESIS HOME LOANS LIMITED

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31 May 2006

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WAVE INFRADEVELOPERS (LAXMI GANJ)PRIVATE LIMITED

Director

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WAVE SMART CITY WATER MANAGEMENTSERVICES PRIVATE LIMITED

Director

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WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED

Director

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WAVE INFRADEVELOPERS (RAMKOLA) PRIVATELIMITED

Director

22 April 2015

WAVE INFRADEVELOPERS (RAMPUR) PRIVATELIMITED

Director

22 April 2015

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Director

12 July 2006

WAVE INDUSTRIES PRIVATE LIMITED

Managing Director

29 August 2012

WAVE LIFELINE PRIVATE LIMITED

Director

13 April 2015

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
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
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
U45200DL2006PTC154544
CARA TOWN PLANNERS 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

10387569

2012-09-28

2012-12-01

2019-06-28

1,000,000,000

YES BANK LIMITED

10413841

2013-02-07

2013-06-07

2019-06-28

750,000,000

YES BANK LIMITED

10387318

2012-09-28

2012-12-01

2019-06-28

750,000,000

YES BANK LIMITED

10387567

2012-09-28

2012-12-01

2018-09-10

1,250,000,000

YES BANK LIMITED

10416742

2013-02-12

2013-06-07

2018-09-10

1,750,000,000

YES BANK LIMITED

10440156

2013-07-06

2013-07-25

2019-06-28

1,000,000,000

YES BANK LIMITED

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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