About Canin Express Logistics Private Limited
Data last updated:
Canin Express Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 24 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2006PTC150071.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kavita Anand and Arun Anand.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 26/136 Ground Floor West Pateal Nagar, New Delhi, Delhi, India – 110008.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is caninexpress.in.
Company details
Contact details
Canin Express Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address26/136 Ground Floor West Pateal Nagar, New Delhi, Delhi, India – 110008
- IndustryTransport and Logistics, Express Logistics
- 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 Canin Express Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canin Express Logistics Private Limited, buy the company report.
Board of directors of Canin Express Logistics Private Limited
Canin Express Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Anand | Director | 24 Jun 2006 | 20 Years 4 Months | As last reported |
| Arun Anand | Director | 24 Jun 2006 | 20 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2010 | 10203585 | Punjab and Sind Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Canin Express Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Canin Express Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Indiabulls Financial Services Ltd. | Disposed |
To see the full case history of Canin Express Logistics 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 Canin Express Logistics Private 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 Canin Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canin Express Logistics Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ashwani Kumar Jatley ceased to be Director on 31 Mar 2007.
Frequently asked questions
Canin Express Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Canin Express Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 24 June 2006 and is registered under CIN U60231DL2006PTC150071. The company has been struck off by the Registrar of Companies and is no longer operational.
Canin Express Logistics had 2 directors:
- Kavita Anand - Director
- Arun Anand - Director
The CIN (Corporate Identification Number) of Canin Express Logistics is U60231DL2006PTC150071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Canin Express Logistics is at 26136 Ground Floor West Pateal Nagar, New Delhi, Delhi, India – 110008.
Canin Express Logistics was incorporated on 24 June 2006. It is registered with the Registrar of Companies, Delhi.
Canin Express Logistics can be reached through the website caninexpress.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Canin Express Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Canin Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Canin Express Logistics has 1 court case on record: 1 filed against it.