It is a financial services private limited company based in Rohini, Delhi, India, established in 2006.
2006 | Rohini, Delhi, India | Struck OffKanika Securities Private Limited, a struck off private limited company, was established on 25 October 2006 in Rohini, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U65924DL2006PTC154964. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.56 M and a paid-up capital of ₹3.56 M.
It upholds a compliant status. Its leadership includes Bhim Khera Sen (Director), Parveen Thakur (Director), Jagdish Kumar (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 213 S.G.Shopping Mall Community Centre, D.C.Chowk, Rohini, Delhi, 110085.
U65924DL2006PTC154964
154964
25 October 2006
₹3.56 M
₹3.56 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhim Khera Sen | Director | 25 Oct 2006 | Current |
| Parveen Thakur | Director | 25 Oct 2006 | Current |
| Jagdish Kumar | Director | 01 Jun 2010 | Current |
| Dinesh Arora | Director | 01 Jun 2010 | Current |
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In 2017, Kanika Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Kanika Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Kanika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Jagdish Kumar was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
Progress on Dinesh Arora was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 15 years 6 months . was documented.
The activity Bhim Khera Sen was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 19 years 2 months . was completed.
Parveen Thakur was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
The CIN of Kanika Securities Private Limited is U65924DL2006PTC154964.
Kanika Securities Private Limited is headquartered at 213 S.G.Shopping Mall Community Centre, D.C.Chowk, Rohini, Delhi, 110085.
Kanika Securities Private Limited was incorporated on 25 October 2006.
The current directors of Kanika Securities Private Limited are
The primary industry of Kanika Securities Private Limited is Financial Services.
Kanika Securities Private Limited is unlisted.
The authorized capital of Kanika Securities Private Limited is ₹3.56 M, and the paid-up capital is ₹3.56 M.
The compliance status of Kanika Securities Private Limited is Compliant.
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