Wave Industries Private Limited registered address on file is 33, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI - 110065, Delhi, India.
Wave Industries Private Limited currently have 8 Active Directors / Partners: Rajinder Singh Chadha, Manpreet Singh Chadha, Jatinder Kaur, Deenita Chadha, Davinder Singh Bindra, Balvinder Singh Aneja, Baleshwar Singh, Mohit Goswami, and there are no other Active Directors / Partners in the company except these 8 officials.
Wave Industries Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WAVE INDUSTRIES PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1997PTC091198 |
| Registration Date | 17 December, 1997 |
| Registeration No. | 091198 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 33, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI - 110065, Delhi, India |
| Address other than Registered Address | 2nd Floor, A-13/2, Highway Towers Noida 201309 UP IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1000000000 INR |
| PaidUp Capital | Rs 714188000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajinder Singh Chadha | |
| Manpreet Singh Chadha | |
| Jatinder Kaur | |
| Deenita Chadha | |
| Davinder Singh Bindra | |
| Balvinder Singh Aneja | |
| Baleshwar Singh | |
| Mohit Goswami | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ashok Kumar Tiwari | |
| Kailash Nath Singh | |
| Gaurav Jain | |
| Naubahar Singh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 804000000 INR | 05 April, 2005 | 26 August, 2010 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 67440000 INR | 29 September, 2015 | - | Open |
| Rs 100000000 INR | 20 November, 2007 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 14 February, 2009 | - | Closed |
| Rs 7500000 INR | 23 November, 2011 | - | Open | |
| Rs 10000000 INR | 27 January, 2016 | - | Open | |
| Rs 111875000 INR | 26 June, 2008 | 29 August, 2008 | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 300000000 INR | 14 December, 2012 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 144800000 INR | 23 January, 2013 | - | Open |
| Immovable property or any interest therein | Rs 62830000 INR | 07 April, 2014 | - | Open |
| Rs 370000000 INR | 10 December, 2010 | 26 December, 2013 | Open | |
| Rs 360000000 INR | 20 November, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 51000000 INR | 04 March, 2008 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 329500000 INR | 25 April, 2015 | - | Open |
| Rs 380000000 INR | 21 November, 2010 | - | Open | |
| Rs 510000000 INR | 29 March, 2010 | - | Open | |
| Immovable property or any interest therein | Rs 775300000 INR | 11 April, 2005 | 28 March, 2006 | Open |
| Immovable property or any interest therein | Rs 661500000 INR | 17 July, 2010 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 114200000 INR | 29 September, 2015 | - | Open |
| Immovable property or any interest therein | Rs 60000000 INR | 07 April, 2008 | - | Closed |
| Rs 680000000 INR | 19 January, 2010 | - | Closed | |
| Rs 240600000 INR | 20 February, 2009 | 27 February, 2009 | Open | |
| Movable property (not being pledge) | Rs 43000000 INR | 03 August, 2009 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 90000000 INR | 10 April, 2008 | - | Open |
| Rs 395000000 INR | 14 January, 2011 | 06 March, 2013 | Open | |
| Rs 7500000 INR | 07 December, 2010 | 29 November, 2011 | Open | |
| Rs 620000000 INR | 01 December, 2014 | - | Closed | |
| Immovable property or any interest therein | Rs 2129300000 INR | 31 October, 2001 | 11 May, 2011 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 76100000 INR | 29 September, 2015 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 200000000 INR | 23 January, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 661500000 INR | 05 February, 2007 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 77600000 INR | 10 April, 2008 | - | Open |
| Rs 410000000 INR | 19 January, 2010 | 05 June, 2012 | Closed | |
| Book debts | Rs 910000000 INR | 18 September, 2014 | - | Open |
| Rs 7500000 INR | 10 December, 2010 | 25 November, 2011 | Open | |
| Rs 380000000 INR | 07 December, 2010 | 29 November, 2011 | Open | |
| Motor Vehicle (Hypothecation) | Rs 3260000 INR | 01 September, 2016 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Current & Fixed assets |
Rs 1370000000 INR | 25 April, 2015 | 16 August, 2016 | Open |
| Rs 748600000 INR | 24 December, 2005 | 21 August, 2008 | Closed | |
| Movable property (not being pledge) | Rs 441000000 INR | 03 April, 2007 | - | Open |
| Immovable property or any interest therein | Rs 441000000 INR | 26 August, 2010 | - | Closed |
| Rs 1300000000 INR | 20 November, 2010 | 30 December, 2011 | Open | |
| Rs 7500000 INR | 03 December, 2010 | 28 November, 2011 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 190300000 INR | 28 December, 2015 | - | Open |
| C/C Pledge Limit Rs 150 Cr against stocks of sugar | Rs 1500000000 INR | 12 February, 2014 | 05 December, 2016 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 217200000 INR | 14 December, 2012 | - | Open |
| Immovable property or any interest therein | Rs 72560000 INR | 05 April, 2014 | - | Open |
| Immovable property or any interest therein | Rs 206540000 INR | 07 April, 2014 | - | Open |
| CC limit of Rs. 59.99 Cr against sugar and spares | Rs 599900000 INR | 03 December, 2010 | 05 December, 2016 | Open |
| Motor Vehicle (Hypothecation) | Rs 2000000 INR | 03 June, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1165000 INR | 26 July, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1649000 INR | 14 June, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 700000 INR | 09 April, 2019 | - | Open |
| Corporate Guarantee | Rs 850000000 INR | 29 November, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) All the Fixed Asset of Bijnor Sugar Mill |
Rs 300000000 INR | 28 December, 2017 | 24 January, 2020 | Open |
| Immovable property or any interest therein Land/building/Plant & Machinery, other fixed asset |
Rs 505800000 INR | 27 November, 2018 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) Sugar Unit and Power Unit of the Dhanaura |
Rs 515300000 INR | 31 May, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1890000000 INR | 28 December, 2017 | 24 January, 2020 | Open |
| Motor Vehicle (Hypothecation) | Rs 3100000 INR | 27 July, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 7800000 INR | 11 August, 2020 | - | Open |