Company Overview
Summary of details
- CIN
- U65924DL2006PTC154964
- Company Status
- Strike Off
- RoC
- RoC-Delhi
- Registration Number
- 154964
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 25/10/2006
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹3,560,000.00
- Paid up Capital
- ₹3,560,000.00
Contact details
- parveenthakur1965@gmail.com
KANIKA SECURITIES PRIVATE LIMITED is a 17 years old company, incorporated on 25/10/2006. It is classified as Private Non-govt company. Its authorized share capital is ₹3,560,000.00 (₹35.60 Lakhs). Its paid up capital is ₹3,560,000.00 (₹35.60 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65924DL2006PTC154964 and its registration number is 154964. It is registered at RoC-Delhi. The company is registered with email address parveenthakur1965@gmail.com. The company is incorporated with the address 213 S.G.Shopping Mall Community Centre, D.C.Chowk ROHINI DL 110085 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| JAGDISH KUMAR | 03071286 | Director | 01/06/2010 | View other directorships |
| PARVEEN THAKUR | 01244030 | Director | 25/10/2006 | View other directorships |
| BHIM KHERA SEN | 01244013 | Director | 25/10/2006 | View other directorships |
| DINESH ARORA | 03071292 | Director | 01/06/2010 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2018 | Form AOC-4-12112018_signed | ? |
| 12/11/2018 | Form MGT-7-12112018_signed | ? |
| 01/01/2018 | Form MGT-7-01012018_signed | ? |
| 01/01/2018 | Form AOC-4-01012018_signed | ? |
| 07/11/2016 | Form MGT-7-07112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| DHANVANI INVESTMENTS PRIVATE LIMITED | U65924DL2006PTC154725 | BL 52, JAIL ROAD HARI NAGAR, ANAND VIHAR NEW DELHI West Delhi DL 110064 IN |
| B.S.G FOREX SERVICES PRIVATE LIMITED | U65924DL2006PTC153224 | SHOP NO 8A BLOCK CASANT VIHAR CASANT VIHAR NEW DELHI DL 110057 IN |
FAQ
The current board member of KANIKA SECURITIES PRIVATE LIMITED are:
- JAGDISH KUMAR
- PARVEEN THAKUR
- BHIM KHERA SEN
- DINESH ARORA