Company Information

CIN
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Kamlesh Chaudhary
Kamlesh Chaudhary
Director/Designated Partner
for over 1 year
Mardu Mayank
Mardu Mayank
Director/Designated Partner
for about 11 years

Past Directors

Preeti Tyagi
Preeti Tyagi
Additional Director
almost 9 years ago
Ajeet Chaudhary
Ajeet Chaudhary
Director
about 11 years ago
Kushagra Tyagi
Kushagra Tyagi
Director
about 11 years ago

Charges

11 Lak
14 September 2016
State Bank Of India
11 Lak
14 September 2016
State Bank Of India
0
14 September 2016
State Bank Of India
0
14 September 2016
State Bank Of India
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Form AOC-4-19062019-signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed

Frequently Asked Questions

When was the Kanika impex private limited incorporated?

The Kanika impex private limited was incorporated with ROC on 03 December 2013 as .

Where has the Kanika impex private limited been incorporated?

The company was incorporated in Delhi with registration number 261569.

What is the E-filing status of the company?

The status of Kanika impex private limited is Active.

Number of Key Management personnel of the Kanika impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanika impex private limited?

The appointed directors in the company are:

  • Ajeet chaudhary
  • Mardu mayank
  • Kushagra tyagi
  • Preeti tyagi
  • Kamlesh chaudhary