Company Information

CIN
Status
Date of Incorporation
25 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,560,000
Authorised Capital
3,560,000

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
for over 14 years
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
for over 14 years
Parveen Thakur
Parveen Thakur
Director/Designated Partner
for about 18 years
Bhim Khera Sen
Bhim Khera Sen
Director/Designated Partner
for about 18 years

Past Directors

Documents

Form PAS-3-12042020_signed
Copy of Board or Shareholders? resolution-12042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042020
Form SH-7-03012020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Altered memorandum of assciation;-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of the resolution for alteration of capital;-23122019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed

Frequently Asked Questions

What is the date on which the Kanika securities private limited incorporated?

Kanika securities private limited was incorporated on 25 October 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kanika securities private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Kanika securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kanika securities private limited?

4 of directors are associated with the company.