Wave One Private Limited registered address on file is 60, FRIENDS COLONY EAST, NEW DELHI - 110065, Delhi, India.
Wave One Private Limited currently have 3 Active Directors / Partners: Manmohan Walia, Manmeet Singh, Raunak Gupta, and there are no other Active Directors / Partners in the company except these 3 officials.
Wave One Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WAVE ONE PRIVATE LIMITED |
|---|---|
| CIN | U45400DL2010PTC199497 |
| Registration Date | 24 February, 2010 |
| Registeration No. | 199497 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 60, FRIENDS COLONY EAST, NEW DELHI - 110065, Delhi, India |
| Address other than Registered Address | Wave One, First Floor, Plot No. L-2A/1 & L-2A/2, Sector 18 Noida 201301 UP IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3000500000 INR |
| PaidUp Capital | Rs 2887600000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 27 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Manmohan Walia | |
| Manmeet Singh | |
| Raunak Gupta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajinder Singh Chadha | |
| Manpreet Singh Chadha | |
| Lalit Kapoor | |
| Harmandeep Singh Kandhari | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 750000000 INR | 28 September, 2012 | 01 December, 2012 | Closed | |
| Rs 750000000 INR | 07 February, 2013 | 07 June, 2013 | Closed | |
| Rs 1000000000 INR | 28 September, 2012 | 01 December, 2012 | Closed | |
| Rs 1000000000 INR | 06 July, 2013 | 25 July, 2013 | Closed | |
| Rs 1250000000 INR | 28 September, 2012 | 01 December, 2012 | Closed | |
| Rs 1750000000 INR | 12 February, 2013 | 07 June, 2013 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) current assets and receivables |
Rs 1800000000 INR | 27 April, 2017 | 12 February, 2019 | Open |