Wave Mechanics Private Limited registered address on file is V-3 1ST MAIN,1ST STAGE,PENYA,INDL AREA, BANGALORE, BANGALORE - 560058, Karnataka, India.
Wave Mechanics Private Limited currently have 5 Active Directors / Partners: Alka Dalmia, Varughese Thomas, Harshvardhan Dalmia, Mayank Dalmia, Manish Kumar Khaitan, and there are no other Active Directors / Partners in the company except these 5 officials.
Wave Mechanics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WAVE MECHANICS PRIVATE LIMITED |
|---|---|
| CIN | U32109KA2001PTC029752 |
| Registration Date | 12 November, 2001 |
| Registeration No. | 029752 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | V-3 1ST MAIN,1ST STAGE,PENYA,INDL AREA, BANGALORE, BANGALORE - 560058, Karnataka, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 60000000 INR |
| PaidUp Capital | Rs 49999900 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 26 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Alka Dalmia | |
| Varughese Thomas | |
| Harshvardhan Dalmia | |
| Mayank Dalmia | |
| Manish Kumar Khaitan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Varughese Ammini | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 6606341 INR | 28 September, 2013 | - | Open |
| Movable property (not being pledge) | Rs 11261000 INR | 28 February, 2013 | - | Open |
| Movable property (not being pledge) | Rs 27500000 INR | 17 January, 2005 | - | Closed |
| Rs 50000000 INR | 13 June, 2014 | 30 March, 2015 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 15 October, 2015 | - | Closed |
| Rs 81400000 INR | 25 September, 2009 | 01 March, 2012 | Closed | |
| Rs 120200000 INR | 22 December, 2006 | 20 March, 2009 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 143300000 INR | 11 October, 2013 | 01 June, 2017 | Closed |
| Immovable property or any interest therein | Rs 464300000 INR | 30 November, 2018 | 16 June, 2020 | Open |