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WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED

CIN : U74899DL1995PTC069560
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 23-03-2023
CINU74899DL1995PTC069560
Company NameWAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED
ROC CodeRoC-Delhi
Registration Number069560
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)18,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-1995
Registered Address551 IIND FLOOR KAROL BAGH NEW DELHI DL 110005 IN
Whether Listed or notUnlisted
Date of Last AGM31-08-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00305345SHRI NARAIN SUREKA08-06-1995
00325732JAGDISH PRASAD TIBREWALA01-07-2001
WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC069560, and it carries the registration number 069560. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹18,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 551 IIND FLOOR KAROL BAGH NEW DELHI DL 110005 IN.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED?
    551 IIND FLOOR KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED?
    • SHRI NARAIN SUREKA
    • JAGDISH PRASAD TIBREWALA
  • How can I contact WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED?
    Contact details are not publicly available.
  • When was WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED established?
    It was founded on 08-06-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-460,25,500
MGT-759,83,500
Total Penalty1,20,09,000
🎉90% WAIVER APPLIED
- ₹ 1,08,08,100
Amount Payable (10%)12,00,900

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.