Kanika Strips Private Limited
About Kanika Strips Private Limited
Data last updated:
Kanika Strips Private Limited is a private limited company based in Delhi, India. It operates in the iron and steel casting segment of the metals and mining sector. It was incorporated on 29 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2000PTC107485.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.15 Lakh. It is led by directors Rakesh Bansal and Kanika Bansal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 1/379 G T Roadshahdara, Delhi, India.
As per MCA filings, the company has open charges of ₹57 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanika Strips Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/379 G T Roadshahdara, Delhi, India
- IndustryMetal & Minerals, Iron & Steel Casting, Metal Casting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanika Strips Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Strips Private Limited, buy the company report.
Board of directors of Kanika Strips Private Limited
Kanika Strips has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bansal | Director | 29 Aug 2000 | 26 Years 2 Months | Current |
| Kanika Bansal | Director | 29 Aug 2000 | 26 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2005 | 90064682 | Uco Bank | ₹27 Lakh | Open | |
| 04 Oct 2000 | 90064176 | Andhra Bank | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kanika Strips Private Limited has 2 court cases on record: 1 filed by Kanika Strips, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal miscellaneous application | Filed by the company against Kamdhenu Ispat Limited and 5 others | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
To see the full case history of Kanika Strips Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Strips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanika Strips Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanika Strips Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kanika Bansal was appointed as Director on 29 Aug 2000.
Frequently asked questions
Kanika Strips is an active private limited company based in Delhi, India. The company works in iron and steel casting, within the metal and minerals industry. It was incorporated on 29 August 2000 (26+ years old) and is registered under CIN U27310DL2000PTC107485.
Kanika Strips has 2 current directors:
- Rakesh Bansal - Director
- Kanika Bansal - Director
The latest financial statements of Kanika Strips on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanika Strips is U27310DL2000PTC107485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanika Strips has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Kanika Strips was incorporated on 29 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Kanika Bansal was appointed as Director on 29 Aug 2000. Rakesh Bansal was appointed as Director on 29 Aug 2000.
The registered office of Kanika Strips is at 1379 G T Roadshahdara, Delhi, India.
Kanika Strips operates in the metal and minerals industry, in the iron and steel casting segment.
Kanika Strips has open charges of ₹57 Lakh and no satisfied charges on record as per latest MCA filings.
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