Company Information

CIN
U72200DL2001PTC111245
Status
Date of Incorporation
13 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
165,000
Authorised Capital
400,000

Directors

Anju Baoni
Anju Baoni
Director/Designated Partner
for over 5 years
Dipendra Singh Rajendra Singh Baoni
Dipendra Singh Rajendra Singh Baoni
Director
for about 22 years
Ramendra Singh Baoni
Ramendra Singh Baoni
Director/Designated Partner
for over 1 year
Sanjaya Kumar Saxena
Sanjaya Kumar Saxena
Director/Designated Partner
for about 7 years

Past Directors

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-19112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed

Frequently Asked Questions

What is the incorporation date of the Bisecure networks private limited?

Incorporation date of the company is 13 June 2001 .

What is the state of the Bisecure networks private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bisecure networks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bisecure networks private limited?

Bisecure networks private limited has appointed 4 of directors.

Who are the appointed Directors in Bisecure networks private limited?

The appointed directors in the company are:

  • Ramendra singh baoni
  • Anju baoni
  • Sanjaya kumar saxena
  • Dipendra singh rajendra singh baoni