Lorena Canals International Private Limited
About Lorena Canals International Private Limited
Data last updated:
Lorena Canals International Private Limited was a private limited company based in Panipat, Haryana, 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 18 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494HR2013PTC048583.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors including Bhumika Aneja and Jose Manuel Roman Campos.
The registered office was at H.No 277 Virat Nagar Model Town, Panipat, Haryana, India – 132103.
Company details
Contact details
Lorena Canals International Private Limited's registered office is in Panipat, Haryana.
- Registered AddressH.No 277 Virat Nagar Model Town, Panipat, Haryana, India – 132103
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- 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 Lorena Canals International Private Limited
Year-wise financial statements and ratios of Lorena Canals International Private Limited are in the company report Buy the company report.
Board of directors of Lorena Canals International Private Limited
Lorena Canals International has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumika Aneja Also directs: Guransh Aneja India Private Limited, GRD Dyeing Private Limited | Director | 18 Dec 2017 | 8 Years 10 Months | As last reported |
| Jose Manuel Roman Campos | Director | 18 Mar 2013 | 13 Years 7 Months | As last reported |
| Maria Lorena Canals Roura | Director | 18 Mar 2013 | 13 Years 7 Months | As last reported |
| Kapil Aneja Also directs: Guransh Aneja India Private Limited | Director | 18 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lorena Canals International Private 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 Lorena Canals International 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 Lorena Canals International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lorena Canals International Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Bhumika Aneja was appointed as Director on 18 Dec 2017.
Frequently asked questions
Lorena Canals International 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.
Lorena Canals International was a private limited company based in Panipat, Haryana, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 18 March 2013 and is registered under CIN U51494HR2013PTC048583. The company has been struck off by the Registrar of Companies and is no longer operational.
Lorena Canals International had 4 directors:
- Bhumika Aneja - Director
- Jose Manuel Roman Campos - Director
- Maria Lorena Canals Roura - Director
- Kapil Aneja - Director
The CIN (Corporate Identification Number) of Lorena Canals International is U51494HR2013PTC048583. 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 Lorena Canals International is at H.No 277 Virat Nagar Model Town, Panipat, Haryana, India – 132103.
Lorena Canals International was incorporated on 18 March 2013. It is registered with the Registrar of Companies, Delhi.
Lorena Canals International operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhumika Aneja was appointed as Director on 18 Dec 2017. Jose Manuel Roman Campos was appointed as Director on 18 Mar 2013. Kapil Aneja was appointed as Director on 18 Mar 2013. Lorena Canals International has 4 board changes on record in total.
Lorena Canals International can be reached at its registered office: H.No 277 Virat Nagar Model Town, Panipat, Haryana, India – 132103.
Lorena Canals International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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