Company Information

CIN
U67120DL1997PLC090376
Status
Date of Incorporation
23 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,507,000
Authorised Capital
4,000,000

Directors

Madhavi Sanghi
Madhavi Sanghi
Director/Designated Partner
for about 1 year
Davinder Kumar Gupta
Davinder Kumar Gupta
Director
for over 19 years
Bhanu Prasad
Bhanu Prasad
Director/Designated Partner
for over 19 years
Gita Gupta
Gita Gupta
Director/Designated Partner
for over 14 years
Jai Singh Gupta
Jai Singh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24062019
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed

Frequently Asked Questions

What is the incorporation date of the Bastion securities limited?

Incorporation date of the company is 23 October 1997 .

What is the state of the Bastion securities limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bastion securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bastion securities limited?

Bastion securities limited has appointed 5 of directors.

Who are the appointed Directors in Bastion securities limited?

The appointed directors in the company are:

  • Davinder kumar gupta
  • Jai singh gupta
  • Gita gupta
  • Bhanu prasad
  • Madhavi sanghi