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CANARY OILS (I) PRIVATE LIMITED

CIN : U11100MH2015PTC269195
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-09-2022
CINU11100MH2015PTC269195
Company NameCANARY OILS (I) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number269195
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-10-2015
Registered AddressH NO 59 1st & 2nd FLOOR MEERA APPT OPP YASHWANT STADIUM DHANTOLI NAGPUR Nagpur MH 440012 IN
Email Idcanaryoils@hotmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05230624BIPIN SHYAMSUNDER RATHI12-10-2015
07257073NILESH MADHUKARRAO UNDE12-10-2015
CANARY OILS (I) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-10-2015. Its Corporate Identification Number (CIN) is U11100MH2015PTC269195, and it carries the registration number 269195. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CANARY OILS (I) PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H NO 59 1st & 2nd FLOOR MEERA APPT OPP YASHWANT STADIUM DHANTOLI NAGPUR Nagpur MH 440012 IN. Correspondence or inquiries may be sent to the official email address, canaryoils@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CANARY OILS (I) PRIVATE LIMITED?
    H NO 59 1st & 2nd FLOOR MEERA APPT OPP YASHWANT STADIUM DHANTOLI NAGPUR Nagpur MH 440012 IN
  • Who are the owners / directors of CANARY OILS (I) PRIVATE LIMITED?
    • BIPIN SHYAMSUNDER RATHI
    • NILESH MADHUKARRAO UNDE
  • How can I contact CANARY OILS (I) PRIVATE LIMITED?
  • When was CANARY OILS (I) PRIVATE LIMITED established?
    It was founded on 12-10-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-417,86,700
MGT-717,56,700
Total Penalty35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)3,54,340

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.