Company · U65100WB1990PTC050396
Thirdwave Fiscal & Investment Services PVT LTD
Thirdwave Fiscal & Investment Services PVT LTD is an active company, incorporated in 1990, registered in Kolkata. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹1.44 cr
- Authorised
- ₹2.4 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Malpani | Director | 2017 | Serving | 00698534 |
| Shweta Malpani | Director | 2017 | Serving | 00698863 |
| Vikram Malpani | Director | 2017 | Serving | 00698476 |
| Abhishek Malpani | Director | 2019 | Serving | 00698524 |
| Rashmi Malpani | Director | 2019 | Serving | 00698834 |
| Neha Malpani | Director | 2019 | Serving | 01830497 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 'Gurukripa Apartment' 55 Ramesh Mitra RoadKolkata, West Bengal, 700025
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 050396
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.