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KANIKA CONSTRUCTIONS PRIVATE LIMITED

CIN : U74899DL1993PTC054185
|
ROC : RoC-Delhi
Active
Last Updated On : 24-05-2023
CINU74899DL1993PTC054185
Company NameKANIKA CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number054185
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)44,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1993
Registered AddressRoom No. 210, Plot-32, BLK-56, MPL-8294, 2nd Floor, Park Area, Ajmal Khan Road, Karol Bagh Delhi Central Delhi DL 110005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00820868GOURI SHANKER GUPTA16-03-2015
01472088SANGITA GUPTA01-12-1998
01883087VISHAL GUPTA01-02-2012
01883178SHYAM GUPTA SUNDER20-12-2011
05118331VIVEK GUPTA20-12-2011
KANIKA CONSTRUCTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1993. Its Corporate Identification Number (CIN) is U74899DL1993PTC054185, and it carries the registration number 054185. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANIKA CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹44,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Room No. 210, Plot-32, BLK-56, MPL-8294, 2nd Floor, Park Area, Ajmal Khan Road, Karol Bagh Delhi Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANIKA CONSTRUCTIONS PRIVATE LIMITED?
    Room No. 210, Plot-32, BLK-56, MPL-8294, 2nd Floor, Park Area, Ajmal Khan Road, Karol Bagh Delhi Central Delhi DL 110005 IN
  • Who are the owners / directors of KANIKA CONSTRUCTIONS PRIVATE LIMITED?
    • GOURI SHANKER GUPTA
    • SANGITA GUPTA
    • VISHAL GUPTA
    • SHYAM GUPTA SUNDER
    • VIVEK GUPTA
  • How can I contact KANIKA CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was KANIKA CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 24-06-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.