Company Information

CIN
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,429,600
Authorised Capital
2,500,000

Directors

Rajwanti Gupta
Rajwanti Gupta
Director
for over 8 years
Amarjit Gupta
Amarjit Gupta
Director/Designated Partner
for almost 2 years
Akshay Kapoor
Akshay Kapoor
Director/Designated Partner
for over 19 years
Praveen Kapoor
Praveen Kapoor
Director/Designated Partner
for over 30 years

Past Directors

Rulia Ram Bansal
Rulia Ram Bansal
Director
about 14 years ago

Charges

1 Crore
02 February 2006
State Bank Of India
1 Crore
02 February 2006
State Bank Of India
0
02 February 2006
State Bank Of India
0

Documents

Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Letter of appointment;-25082016
Form DIR-12-25082016_signed
Evidence of cessation;-25082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Directors report as per section 134(3)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form66-210215 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Optional Attachment 1-210115.PDF
Form ADT-1-220115.OCT
Form 23B for period 010413 to 310314-140314.OCT

Frequently Asked Questions

When was the Kanika metal private limited incorporated?

The Kanika metal private limited was incorporated with ROC on 05 April 1994 as .

Where has the Kanika metal private limited been incorporated?

The company was incorporated in Delhi with registration number 058254.

What is the E-filing status of the company?

The status of Kanika metal private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Kanika metal private limited?

The appointed directors in the company are:

  • Rulia ram bansal
  • Praveen kapoor
  • Akshay kapoor
  • Rajwanti gupta
  • Amarjit gupta