WAVE MOTELS PRIVATE LIMITED

OVERVIEW - WAVE MOTELS PRIVATE LIMITED

Wave Motels Private Limited was an unlisted private company incorporated on 10 August, 2009. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Wave Motels Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Wave Motels Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Wave Motels Private Limited is U55101DL2009PTC193034. The registered office of Wave Motels Private Limited was at B-1/458, 2ND FLOOR, JANAK PURI NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - WAVE MOTELS PRIVATE LIMITED

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Directors - WAVE MOTELS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Harbinder Singh Mongia and Raghwendra Hari who were appointed on 10 August, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Yogesh Kumar Verma and Vinay Kumar Sharma, who were appointed on 01 November, 2011.

Lokesh Sachdeva has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK SINGH	Additional director	21 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,
HARBINDER SINGH MONGIA	Director	10 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,
RAGHWENDRA HARI	Director	10 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,  WAVE INFRAVENTURES PRIVATE LIMITED,
HARPREET SINGH	Additional director	21 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,
LOKESH SACHDEVA	Additional director	21 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,  SADASHIVA GYAN EDUCATIONS PRIVATE LIMITED,  MERIDIAN SECURITIES PVT LTD,  GREEN VALLEY CANNED FRUITS AND VEGETABLES PRIVATE LIMITED,  CHEERFUL DISTRIBUTORS PRIVATE LIMITED,  JHANKAR SUPPLIERS PRIVATE LIMITED,
NEERAJ KUMAR	Additional director	21 August, 2009	Other directorships - WAVE HOMES PRIVATE LIMITED,
YOGESH KUMAR VERMA	Director	01 November, 2011	No other directorships
VINAY KUMAR SHARMA	Director	01 November, 2011	Other directorships - WAVE HOMES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK SINGH	Additional director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Additional director 01 June, 2009 Construction
HARBINDER SINGH MONGIA	Director	10 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Director 06 May, 2009 Construction
RAGHWENDRA HARI	Director	10 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Director 05 May, 2009 Construction WAVE INFRAVENTURES PRIVATE LIMITED Director 08 September, 2008 Construction
HARPREET SINGH	Additional director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Additional director 01 June, 2009 Construction
LOKESH SACHDEVA	Additional director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Additional director 01 June, 2009 Construction SADASHIVA GYAN EDUCATIONS PRIVATE LIMITED Director 10 August, 2015 Education MERIDIAN SECURITIES PVT LTD Director 28 March, 2022 Finance GREEN VALLEY CANNED FRUITS AND VEGETABLES PRIVATE LIMITED Director 29 September, 2016 Manufacturing (Food products and beverages) CHEERFUL DISTRIBUTORS PRIVATE LIMITED Director 01 April, 2022 Trading JHANKAR SUPPLIERS PRIVATE LIMITED Director 01 April, 2022 Trading
NEERAJ KUMAR	Additional director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Additional director 01 June, 2009 Construction
YOGESH KUMAR VERMA	Director	01 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINAY KUMAR SHARMA	Director	01 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAVE HOMES PRIVATE LIMITED Director 05 July, 2010 Construction