CANIAS ERP PRIVATE LIMITED

OVERVIEW - CANIAS ERP PRIVATE LIMITED

Canias Erp Private Limited is an unlisted private company incorporated on 27 April, 2015. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 40.00 lac.

The current status of Canias Erp Private Limited is - Active.

Details of the last annual general meeting of Canias Erp Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Canias Erp Private Limited has four directors - Zulfiqar Mohd Husein Shivji, Yasar Hakan Karabiber, and others.

The Corporate Identification Number (CIN) of Canias Erp Private Limited is U74999MH2015FTC263855. The registered office of Canias Erp Private Limited is at The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra.

REGISTERED DETAILS - CANIAS ERP PRIVATE LIMITED

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Directors - CANIAS ERP PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Zulfiqar Mohd Husein Shivji, Yasar Hakan Karabiber and Mesut Ozturk who were appointed on 27 April, 2015. They have been on the board for more than 9 years. The most recently appointed director is Arpit Rajesh Chudiwale, who was appointed on 23 September, 2015.

Zulfiqar Mohd Husein Shivji has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZULFIQAR MOHD HUSEIN SHIVJI	Director	27 April, 2015	Other directorships - MZSK REALTORS LLP,  2M RETAIL PRIVATE LIMITED,  LANDMARK ETAIL LIMITED,  ZAYN ADVISORY INDIA PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  RADAR MANAGEMENT SERVICES PRIVATE LIMITED,
YASAR HAKAN KARABIBER	Director	27 April, 2015	No other directorships
MESUT OZTURK	Director	27 April, 2015	No other directorships
ARPIT RAJESH CHUDIWALE	Additional director	23 September, 2015	Other directorships - ANNOVA INDIA ELECTRONIC PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ZULFIQAR MOHD HUSEIN SHIVJI	Director	27 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MZSK REALTORS LLP Designated Partner 15 May, 2012 Real estate activities 2M RETAIL PRIVATE LIMITED Director 18 November, 2020 Business Services LANDMARK ETAIL LIMITED Director 27 March, 2015 Computer Related Services ZAYN ADVISORY INDIA PRIVATE LIMITED Director 01 November, 2016 Finance VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting RADAR MANAGEMENT SERVICES PRIVATE LIMITED Director 23 January, 2024 Real Estate and Renting
YASAR HAKAN KARABIBER	Director	27 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MESUT OZTURK	Director	27 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARPIT RAJESH CHUDIWALE	Additional director	23 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANNOVA INDIA ELECTRONIC PRIVATE LIMITED Director 23 January, 2017 Trading