WAVE INFRASTRUCTURE PRIVATE LIMITED

WAVE INFRASTRUCTURE PRIVATE LIMITED, founded on May 24, 2005, operates as a Private company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

WAVE INFRASTRUCTURE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201PB2005PTC050289 and registration number 050289 . Its registered address is Plot No D-36 Focal Point, , Nabha, Patiala, Punjab, India, 147201.

As of now, WAVE INFRASTRUCTURE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45201PB2005PTC050289
Company Name WAVE INFRASTRUCTURE PRIVATE LIMITED
ROC Code ROC Chandigarh
Registration Number 050289
Incorporation date May 24, 2005
Email Id [email protected]
Registered Address Plot No D-36 Focal Point, , Nabha, Patiala, Punjab, India, 147201
State Punjab
Last AGM Date 09/30/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 100000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
61 years, 1 month old Male
DIN:
07790435
PAN:
*****3201C
OtherID:
5-8CAS-2351
Director
Signatory
Appointment:
Sept. 15, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
61 years, 1 month old Male
DIN:
07790435
PAN:
*****3201C
OtherID:
1-450DH40
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years old Male
DIN:
08660610
PAN:
*****6810H
OtherID:
5-8E9K-1445
Director
Signatory
Appointment:
Sept. 15, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
56 years old Male
DIN:
08660610
PAN:
*****6810H
OtherID:
1-5P2M6LG
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
00779741
PAN:
*****2357H
OtherID:
5-8C2N-674
Director
Signatory
Appointment:
March 26, 2019
Cur Designation:
Sept. 29, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
00779741
PAN:
*****2357H
OtherID:
1-466Z5ZI
FO User
Appointment:
Cur Designation:
Sept. 29, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
00779741
PAN:
*****2357H
OtherID:
5-8C2N-674
Director
Signatory
Appointment:
March 26, 2019
Cur Designation:
Sept. 29, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
00779741
PAN:
*****2357H
OtherID:
1-466Z5ZI
FO User
Appointment:
Cur Designation:
Sept. 29, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years old Male
DIN:
08660610
PAN:
*****6810H
OtherID:
5-8E9K-1445
Director
Signatory
Appointment:
Sept. 15, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 1 month old Male
DIN:
07790435
PAN:
*****3201C
OtherID:
5-8CAS-2351
Director
Signatory
Appointment:
Sept. 15, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
56 years old Male
DIN:
08660610
PAN:
*****6810H
OtherID:
1-5P2M6LG
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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