Company Information

CIN
Status
Date of Incorporation
13 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
51,000,000

Directors

Nishi Anil Singhvi
Nishi Anil Singhvi
Director
for over 1 year
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
for over 1 year

Past Directors

Manish Ram Prakash Agarwal
Manish Ram Prakash Agarwal
Director
about 20 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date on which the Ican investments advisors private limited incorporated?

Ican investments advisors private limited was incorporated on 13 October 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ican investments advisors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ican investments advisors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ican investments advisors private limited?

3 of directors are associated with the company.