Company Information

CIN
Status
Date of Incorporation
15 December 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
29 September 2023
Paid Up Capital
5,072,000
Authorised Capital
7,500,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
for about 2 years
Poonam Jain
Poonam Jain
Director/Designated Partner
for almost 4 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
about 27 years ago
Kamal Kumar Paliwal
Kamal Kumar Paliwal
Director
about 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Beacon securities limited incorporated?

The Beacon securities limited was incorporated with ROC on 15 December 1997 as .

Where has the Beacon securities limited been incorporated?

The company was incorporated in Delhi with registration number 091162.

What is the E-filing status of the company?

The status of Beacon securities limited is Active.

Number of Key Management personnel of the Beacon securities limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beacon securities limited?

The appointed directors in the company are:

  • Anil kumar jain
  • Poonam jain
  • Rohit jain
  • Kamal kumar paliwal
  • Arun kumar gupta