Company Information
CIN
Status
Date of Incorporation
04 October 1999
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,366,400
Authorised Capital
20,000,000
Directors
Veer Karan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashi Chauhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishna Goel
Director
about 26 years ago
about 26 years ago
Past Directors
Goel Vishal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 6] Sheet Metals
[Class : 7] Alternators
[Class : 9] Battery Charger Accessories And Power Panels
View +2 more Brands for Electro Waves Electronics Private Limited.
Charges
17 October 2019
Canara Bank
20 Lak
11 September 2019
Canara Bank
17 Lak
23 July 2018
Canara Bank
30 Lak
18 October 2017
Canara Bank
8 Lak
16 January 2017
Canara Bank
9 Crore
05 July 2012
Canara Bank
30 Lak
25 November 2011
Canara Bank
33 Lak
06 November 2010
Canara Bank
75 Lak
10 November 2008
Canara Bank
72 Lak
02 September 2003
Canara Bank
3 Lak
02 September 2003
Canara Bank
3 Lak
19 March 2003
Canara Bank
8 Crore
19 March 2002
Canara Bank
2 Lak
19 March 2002
Canara Bank
2 Lak
19 April 2000
Canara Bank
2 Lak
17 April 2000
Canara Bank
2 Lak
09 February 2000
Canara Bank
14 Lak
09 December 2004
Canara Bank
3 Lak
09 December 2004
Canara Bank
3 Lak
25 February 2005
Canara Bank
5 Lak
28 September 2008
Canara Bank
4 Lak
14 July 2007
Canera Bank
6 Crore
10 November 2008
Canara Bank
3 Crore
05 October 2007
Canara Bank
30 Lak
01 August 2005
Canara Bank
95 Lak
28 June 2007
Canera Bank
50 Lak
19 January 2009
Canara Bank
5 Crore
25 February 2005
Canara Bank
70 Lak
22 March 2013
Canara Bank
8 Crore
10 November 2008
Canara Bank
75 Lak
22 July 2021
Canara Bank
13 Lak
10 February 2021
Tata Capital Financial Services Limited
80 Lak
22 June 2020
Canara Bank
30 Lak
22 June 2020
Canara Bank
95 Lak
19 June 2020
Canara Bank
17 Lak
18 October 2023
Canara Bank
0
31 December 2022
Canara Bank
0
13 January 2023
Canara Bank
0
13 January 2023
Canara Bank
0
16 January 2017
Canara Bank
0
18 October 2017
Canara Bank
0
23 July 2018
Canara Bank
0
11 September 2019
Canara Bank
0
17 October 2019
Canara Bank
0
19 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
22 July 2021
Canara Bank
0
01 August 2005
Canara Bank
0
06 November 2010
Canara Bank
0
22 March 2013
Canara Bank
0
19 January 2009
Canara Bank
0
10 November 2008
Canara Bank
0
02 September 2003
Canara Bank
0
04 February 2000
Canara Bank
0
16 May 2000
Canara Bank
0
19 April 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
24 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
29 February 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2003
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
02 September 2003
Canara Bank
0
17 April 2000
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
05 July 2012
Canara Bank
0
01 August 2005
Canara Bank
0
10 November 2008
Canara Bank
0
10 November 2008
Canara Bank
0
28 September 2008
Canara Bank
0
05 October 2007
Canara Bank
0
14 July 2007
Canera Bank
0
28 June 2007
Canera Bank
0
25 November 2011
Canara Bank
0
18 October 2023
Canara Bank
0
31 December 2022
Canara Bank
0
13 January 2023
Canara Bank
0
13 January 2023
Canara Bank
0
16 January 2017
Canara Bank
0
18 October 2017
Canara Bank
0
23 July 2018
Canara Bank
0
11 September 2019
Canara Bank
0
17 October 2019
Canara Bank
0
19 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
22 July 2021
Canara Bank
0
01 August 2005
Canara Bank
0
06 November 2010
Canara Bank
0
22 March 2013
Canara Bank
0
19 January 2009
Canara Bank
0
10 November 2008
Canara Bank
0
02 September 2003
Canara Bank
0
04 February 2000
Canara Bank
0
16 May 2000
Canara Bank
0
19 April 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
24 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
29 February 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2003
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
02 September 2003
Canara Bank
0
17 April 2000
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
05 July 2012
Canara Bank
0
01 August 2005
Canara Bank
0
10 November 2008
Canara Bank
0
10 November 2008
Canara Bank
0
28 September 2008
Canara Bank
0
05 October 2007
Canara Bank
0
14 July 2007
Canera Bank
0
28 June 2007
Canera Bank
0
25 November 2011
Canara Bank
0
Documents
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-4-23072020_signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form PAS-3-02062020_signed
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of the special resolution authorizing the issue of bonus shares;-02062020
Form MGT-14-26052020-signed
Form SH-7-26052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526
Altered memorandum of assciation;-19052020
Optional Attachment-(1)-19052020
