CIN |
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Company Name |
ICAN INVESTMENTS LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
64184 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 November 1991 |
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Age of Company |
32 years, 4 month, 23 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2007 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ICAN INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
122, MAKER CHAMBERS III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00031070 |
Additional Director |
16 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00031773 |
Director |
28 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00043905 |
Additional Director |
16 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00148521 |
Director |
28 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101MH1984PTC034892 |
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 122, 12th Floor, Maker Chambers III, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U70100MH1979PTC021499 |
RADHA MADHAV INVESTMENTS PRIVATE LIMITED | 122, 12th Floor, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN |
U65990MH1993PTC073533 |
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN | 122, 12th Floor, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN |
U45201MH1998PTC281161 |
PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
AAJ-0863 |
VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI Mumbai City MH 400021 IN |
U74999MH2001PTC131300 |
POINT PROJECTS PRIVATE LIMITED | 115, Maker Chambers 3 Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN |
U72900MH2000PTC123958 |
FINDSTONE INTERNET PRIVATE LIMITED. | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN |
U27100MH1980PTC022993 |
MAHALAXMI ROPE WORKS PRIVATE LIMITED | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN |
U65190MH1993PLC074381 |
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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