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WAVY CONSTRUCTION PRIVATE LIMITED

CIN : U99999MH1995PTC094812
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 01-06-2023
CINU99999MH1995PTC094812
Company NameWAVY CONSTRUCTION PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number094812
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-11-1995
Registered AddressCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00054055ASHRAF ABDUL RAHMAN BUHARI17-02-2007
00196399NOSHIR DARABSHAW TALATI12-01-1996
00371970SYED ISMAIL17-02-2007
00381967PRAKASH CHAIN KHUBCHANDANI17-02-2007
WAVY CONSTRUCTION PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-11-1995. Its Corporate Identification Number (CIN) is U99999MH1995PTC094812, and it carries the registration number 094812. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, WAVY CONSTRUCTION PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WAVY CONSTRUCTION PRIVATE LIMITED?
    CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of WAVY CONSTRUCTION PRIVATE LIMITED?
    • ASHRAF ABDUL RAHMAN BUHARI
    • NOSHIR DARABSHAW TALATI
    • SYED ISMAIL
    • PRAKASH CHAIN KHUBCHANDANI
  • How can I contact WAVY CONSTRUCTION PRIVATE LIMITED?
    [email protected]
  • When was WAVY CONSTRUCTION PRIVATE LIMITED established?
    It was founded on 27-11-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,03,300
MGT-7₹ 39,64,300
Total Penalty₹ 79,67,600
🎉90% WAIVER APPLIED
- ₹ 71,70,840
Amount Payable (10%)₹ 7,96,760
View Waiver Details

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.