Company Information
CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasila Gulabchand Haria
Director
almost 2 years ago
almost 2 years ago
Devchand Shamji Haria
Director
almost 2 years ago
almost 2 years ago
Sanjay Vishanji Nagda
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 37] Maintenance And Repair Of Computer Networking Hardware; Updating Of Computer Networking And Telecommunications Hardware; Installation, Maintenance And Repair Of Ethernet And Wireless Networking Hardware.
[Class : 9] Computer Hardware And Software For Wireless Network Communications; Computer Networking And Data Communications Equipment; Computer Network Adapters, Switches, Routers And Hubs; Local Area Network Hardware And Software; Data Transmission Networks; Apparatus And Instruments For Local Area Network, Such As Network Cards, Interface Cards, Hubs, Bridges, Routers, Tr...
[Class : 37] Maintenance And Repair Of Computer Networking Hardware; Updating Of Computer Networking And Telecommunications Hardware; Installation, Maintenance And Repair Of Ethernet And Wireless Networking Hardware.
View +1 more Brands for Channel Master Private Limited.
Documents
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed