Company Information

CIN
L26100MH1988PLC048286
Status
Date of Incorporation
29 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
153,871,000
Authorised Capital
160,000,000

Directors

Sumana Vyas
Sumana Vyas
Cfo
for
Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Director
for over 9 years
Sunita Hariharan
Sunita Hariharan
Director
for over 31 years
Rajesh Keshav Pillai
Rajesh Keshav Pillai
Director
for over 31 years
Gautam Menon
Gautam Menon
Director
for over 6 years

Past Directors

Charges

6 Crore
18 October 1995
Union Bank Of India
2 Crore
18 October 1995
Union Bank Of India
2 Crore
21 January 1995
Union Bank Of India
1 Crore
04 February 1994
Idbi Bank Ltd.
5 Crore
29 December 1999
Idbi Bank Ltd.
4 Crore
26 March 2021
Axis Bank Limited
80 Lak

Documents

Form DIR-12-03122020_signed
Form MR-1-26102020_signed
Form MGT-14-26102020_signed
Copy of shareholders resolution-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
List of share holders, debenture holders;-10102020
Copy of MGT-8-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Frequently Asked Questions

What is the date of Cana glass limited incorporation?

Incorporation date of the company is 29 July 1988 .

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 classification given to Cana glass limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cana glass limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh keshav pillai
  • Prafulla kumar shrivastava
  • Gautam menon
  • Sunita hariharan
  • Sumana vyas