| CIN | U65990GJ2021PTC122955 |
| Company Name | ARIKA SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 122955 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,00,000 |
| Paid up Capital (Rs) | 14,00,00,000 |
| Date of Incorporation | 31-05-2021 |
| Registered Address | Unit No. 617, Sixth Floor, X-CHANGE PLAZA of Dalal Street, Commercial Co Operative Society Limited, Road - 5E, Block-53, Zone-5, Gift City, Gandhinagar, Gujarat Gift City Gandhi Nagar Gujarat India 382050 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00385837 | BHARTI SURESH VORA | 30-09-2022 |
| 00333431 | RAJESH HARSUKHLAL MODI | 30-09-2022 |
| 09189410 | NIMESH SHYAM SUNDAR BIHANI | 31-05-2021 |
| 09189411 | DHARMIL RAJESH MODI | 31-05-2021 |
| 09189412 | BHAVYA SURESH VORA | 31-05-2021 |
| 03535162 | NIKKI VIJAY VORA | 31-05-2021 |
| 08755471 | DWANI RONAK MEHTA | 31-05-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.