About Canadoil Engineering India Private Limited
Data last updated:
Canadoil Engineering India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the engineering sector. It was incorporated on 18 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74200MH2007PTC176896. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.16 Cr. It is led by directors Fabio Titi and Mukesh Kumar Gupta Sohanlal.
Its last annual general meeting (AGM) was held on 12 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 2nd Floor Old L D Textile Building Mehra Estate L.B.S Marg Vikhroli (West), Mumbai, Maharashtra, India – 400079.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website canadoilengineering.net.
Company details
Contact details
Canadoil Engineering India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Old L D Textile Building Mehra Estate L.B.S Marg Vikhroli (West), Mumbai, Maharashtra, India – 400079
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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 Canadoil Engineering India Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Canadoil Engineering India Private Limited, buy the company report.
Board of directors of Canadoil Engineering India Private Limited
Canadoil Engineering India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fabio Titi | Additional Director | 27 Mar 2008 | 18 Years 7 Months | Current |
| Mukesh Kumar Gupta Sohanlal | Additional Director | 27 Mar 2008 | 18 Years 7 Months | Current |
Legal cases
Canadoil Engineering India Private Limited has 3 court cases on record: 1 filed by Canadoil Engineering India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Uday Textiles and Ors. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed by the company against Uday Textiles Ors. | Disposed |
To see the full case history of Canadoil Engineering India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canadoil Engineering India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Canadoil Engineering India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Canadoil Engineering India Private Limited, buy the company report.
Recent activity
Canadoil Engineering India Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Bijesh Jamnadas Thakker ceased to be Director on 27 May 2008.
Frequently asked questions
Canadoil Engineering India is an active private limited company based in Mumbai, Maharashtra, India. The company works in the engineering industry. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U74200MH2007PTC176896.
Canadoil Engineering India has 2 current directors:
- Fabio Titi - Additional Director
- Mukesh Kumar Gupta Sohanlal - Additional Director
The latest financial statements of Canadoil Engineering India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 12 June 2009. Year-wise statements from 2015 are in the company report.
No. Canadoil Engineering India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Canadoil Engineering India is U74200MH2007PTC176896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canadoil Engineering India has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Canadoil Engineering India was incorporated on 18 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Bijesh Jamnadas Thakker ceased to be Director on 27 May 2008. Sangita Bijesh Thakker ceased to be Director on 27 May 2008. Fabio Titi was appointed as Additional Director on 27 Mar 2008. Canadoil Engineering India has 4 board changes on record in total.
Canadoil Engineering India can be reached through the website canadoilengineering.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Canadoil Engineering India is at 2nd Floor Old L D Textile Building Mehra Estate L.B.S Marg Vikhroli West, Mumbai, Maharashtra, India – 400079.
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