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ICAN INVESTMENTS ADVISORS PRIVATE LIMITE D




Ican Investments Advisors Private Limite D is a Private incorporated on 03 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 27,200,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ican Investments Advisors Private Limite D's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Ican Investments Advisors Private Limite D are Anil Chandanmal Singhvi and Nishi Anil Singhvi.

Ican Investments Advisors Private Limite D's Corporate Identification Number is (CIN) U67190MH1994PTC078151 and its registration number is 78151.Its Email address is [email protected] and its registered address is 107 MAKER CHAMBERS IIINARIMAN POINT MUMBAI MH 400021 IN.

Current status of Ican Investments Advisors Private Limite D is - Amalgamated.

Company Details

CIN

U67190MH1994PTC078151

Company Name

ICAN INVESTMENTS ADVISORS PRIVATE LIMITE D

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

78151

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 1994

Age of Company

29 years, 11 month, 20 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

16

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹27,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ICAN INVESTMENTS ADVISORS PRIVATE LIMITE D



Contact Details

Email ID: [email protected]

Website: http://www.icanadvisors.in (Incorrect website?)

Address:

107 MAKER CHAMBERS IIINARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00239589

ANIL CHANDANMAL SINGHVI

Director

25 June 2008

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ICAN INVESTMENTS ADVISORS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01611738

NISHI ANIL SINGHVI

Director

30 August 2008

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Other Companies Associated with

Company Designation Appointment Date

ANAGHA ADVISORS LLP

Designated Partner

11 October 2010

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Director

01 May 2007

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Director

01 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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