It is a service private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | ActiveBison Security Private Limited, a active private limited company, was established on 10 June 2009 in Delhi, Delhi, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74900DL2009PTC191103. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ginny Jindal (Director), Miki Uppal (Director). Past directors included Puneet Tewari, Vineet Krishan Tewari, Satnam Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 214 Krishna Mall, Plot No 5 Sector - 12, Dwarka, Delhi, Delhi, 110075.
U74900DL2009PTC191103
191103
10 June 2009
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ginny Jindal | Director | 19 Feb 2014 | Current |
| Miki Uppal | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2018 | Past |
| Pramod Abcsdd | Director | 19 Feb 2014 | Past |
| Pramod Abcsdd | Director | 03 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 03 Jul 2019 | Past |
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Bison Security Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Bison Security had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Bison Security Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Bison Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on Miki Uppal was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
The activity Ginny Jindal was appointed as a Director was appointed as a Director on 19 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
Progress on Bison Security Private Limited was registered on 10 Jun 2009 with Roc Delhi & aged 16 years 5 months as per MCA records. was documented.
The CIN of Bison Security Private Limited is U74900DL2009PTC191103.
Bison Security Private Limited is headquartered at 214 Krishna Mall, Plot No 5 Sector - 12, Dwarka, Delhi, Delhi, 110075.
Bison Security Private Limited was incorporated on 10 June 2009.
The current directors of Bison Security Private Limited are
The primary industry of Bison Security Private Limited is Support Service To Organizations.
Bison Security Private Limited is unlisted.
The authorized capital of Bison Security Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bison Security Private Limited is Compliant.
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