THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED
OVERVIEW - THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED
Third Wave Building Technologies Private Limited is an unlisted private company incorporated on 16 December, 2008. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Third Wave Building Technologies Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Third Wave Building Technologies Private Limited, per our records, was held on 29 September, 2022.
Third Wave Building Technologies Private Limited has three directors - Varun Kapoor, Vaibhav Kapoor, and others.
The Corporate Identification Number (CIN) of Third Wave Building Technologies Private Limited is U45400DL2008PTC185873. The registered office of Third Wave Building Technologies Private Limited is at 123-B,CENTRAL AVENUE,, SAINIK FARMS,, NEW DELHI, Delhi.
REGISTERED DETAILS - THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED
CIN
U45400DL2008PTC185873
Incorporation Date / Age
16 December, 2008 / 16 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
123-B,CENTRAL AVENUE,
SAINIK FARMS,
NEW DELHI - 110062
Delhi - India
FINANCIAL HIGHLIGHTS - THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Vaibhav Kapoor and Anil Kapoor who were appointed on 18 February, 2010. They have been on the board for more than 14 years. The most recently appointed director is Varun Kapoor, who was appointed on 13 May, 2017.
Varun Kapoor has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VARUN KAPOOR | Director | 13 May, 2017 | View other directorships |
| VAIBHAV KAPOOR | Director | 18 February, 2010 | View other directorships |
| ANIL KAPOOR | Director | 18 February, 2010 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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