Can-India Overseas Limited
About Can-India Overseas Limited
Data last updated:
Can-India Overseas Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 October 1990.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1990PLC006041.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was led by directors including Manish Kumar Gupta and Damayanti Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002.
Company details
Contact details
Can-India Overseas Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Can-India Overseas Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Can-India Overseas Limited, buy the company report.
Board of directors of Can-India Overseas Limited
Can-India Overseas has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Gupta | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Mohit Maheshwari | Additional Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Damayanti Gupta | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Milan Maheshwari Also directs: Radha Naval Impex LLP, Naval Exotic Private Limited, Naval Marbles Private Limited and 1 more | Additional Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Chandresh Kumar Maheshwari | Additional Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Can-India Overseas Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Can-India Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Can-India Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Can-India Overseas Limited has 9 board changes on record since 2007: 5 appointments and 4 cessations. The latest: Anish Vaid ceased to be Director on 09 Mar 2011.
Frequently asked questions
Can-India Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Can-India Overseas was a public limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 October 1990 and is registered under CIN U67120MP1990PLC006041. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Can-India Overseas is U67120MP1990PLC006041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Can-India Overseas had 5 directors:
- Manish Kumar Gupta - Director
- Mohit Maheshwari - Additional Director
- Damayanti Gupta - Director
- Milan Maheshwari - Additional Director
- Chandresh Kumar Maheshwari - Additional Director
Can-India Overseas was incorporated on 10 October 1990. It is registered with the Registrar of Companies, Gwalior.
The registered office of Can-India Overseas is at 4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002.
The latest financial statements of Can-India Overseas on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Can-India Overseas operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Anish Vaid ceased to be Director on 09 Mar 2011. Chandresh Kumar Maheshwari was appointed as Additional Director on 09 Mar 2011. Gireeraj Gupta ceased to be Director on 09 Mar 2011. Can-India Overseas has 9 board changes on record in total.
Can-India Overseas can be reached at its registered office: 4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002.
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