Company Information

CIN
U65921TN1997PLC037455
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
21,000,000

Directors

Bhagyachand Parekh Deepak Parekh
Bhagyachand Parekh Deepak Parekh
Director/Designated Partner
for over 1 year
Anjali Parekh
Anjali Parekh
Director/Designated Partner
for over 1 year
. Raj Kumari Parekh
. Raj Kumari Parekh
Director/Designated Partner
for over 1 year

Past Directors

Bhagyachand Parekh
Bhagyachand Parekh
Director
almost 28 years ago

Documents

Form DIR-12-11032020_signed
Evidence of cessation;-10032020
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-05072019_signed
Form DPT-3-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the B.c.p.finance & investments limited incorporated?

The B.c.p.finance & investments limited was incorporated with ROC on 06 February 1997 as .

Where has the B.c.p.finance & investments limited been incorporated?

The company was incorporated in Chennai with registration number 037455.

What is the E-filing status of the company?

The status of B.c.p.finance & investments limited is Active.

Number of Key Management personnel of the B.c.p.finance & investments limited?

The company has 4 key management personnel in the company.

Who are the directors of the B.c.p.finance & investments limited?

The appointed directors in the company are:

  • . raj kumari parekh
  • Anjali parekh
  • Bhagyachand parekh deepak parekh
  • Bhagyachand parekh