Company Information

CIN
U51909DL1992PTC049582
Status
Date of Incorporation
16 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,805,000
Authorised Capital
50,000,000

Directors

Shyam Gupta Sunder
Shyam Gupta Sunder
Director/Designated Partner
for over 32 years
Sangita Gupta
Sangita Gupta
Director/Designated Partner
for almost 27 years
Gouri Shanker Gupta
Gouri Shanker Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Lak
24 March 2015
Icici Bank Limited
6 Lak
24 March 2015
Icici Bank Limited
0
24 March 2015
Icici Bank Limited
0

Documents

Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018

Frequently Asked Questions

When was the Kanika international private limited incorporated?

The Kanika international private limited was incorporated with ROC on 16 July 1992 as .

Where has the Kanika international private limited been incorporated?

The company was incorporated in Delhi with registration number 049582.

What is the E-filing status of the company?

The status of Kanika international private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Kanika international private limited?

The appointed directors in the company are:

  • Shyam gupta sunder
  • Gouri shanker gupta
  • Sangita gupta