Company Information

CIN
U32301MH1995PTC178546
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,404,000
Authorised Capital
3,500,000

Directors

Ashwinikumar Kanoria
Ashwinikumar Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Jaya Kanoria
Jaya Kanoria
Additional Director
over 6 years ago
Gautam Kanodia
Gautam Kanodia
Director
over 10 years ago
Vivardhan Kanoria
Vivardhan Kanoria
Director
about 17 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018

Frequently Asked Questions

What is the date of Wizard channel pvt ltd incorporation?

Incorporation date of the company is 21 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wizard channel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashwinikumar kanoria
  • Gautam kanodia
  • Jaya kanoria
  • Vivardhan kanoria