Company Information

CIN
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,725,850
Authorised Capital
170,000,000

Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
for about 15 years
Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director/Designated Partner
for over 1 year
Surinder Singh Bhatia
Surinder Singh Bhatia
Director/Designated Partner
for over 1 year
Amandeep Singh Bhatia
Amandeep Singh Bhatia
Director/Designated Partner
for almost 5 years

Past Directors

Mohini Upadhyay
Mohini Upadhyay
Additional Director
over 4 years ago
Sudheer Dube
Sudheer Dube
Additional Director
over 4 years ago
Pallavi Parihar
Pallavi Parihar
Cfo(kmp)
almost 5 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Company Secretary
almost 12 years ago
Manjeet Singh Bhatia
Manjeet Singh Bhatia
Director
over 29 years ago

Charges

0
25 September 2017
Srei Equipment Finance Limited
10 Crore
30 December 2016
Srei Equipment Finance Limited
11 Crore
14 February 2011
Bank Of Baroda
125 Crore
30 December 2016
Others
0
25 September 2017
Others
0
14 February 2011
Bank Of Baroda
0
30 December 2016
Others
0
25 September 2017
Others
0
14 February 2011
Bank Of Baroda
0

Documents

Form PAS-6-14122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-06102020-signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(1)-17092020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Form MGT-7-22072020_signed
Copy of MGT-8-20072020
List of share holders, debenture holders;-20072020
Form MR-1-13032020_signed
Form DIR-12-13032020_signed
Copy of shareholders resolution-09032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09032020
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020

Frequently Asked Questions

What is the date of Bcc cargo limited incorporation?

Incorporation date of the company is 25 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Bcc cargo limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra kumar jain
  • Rakesh kumar jha
  • Surinder singh bhatia
  • Amandeep singh bhatia
  • Gurvinder singh bhatia
  • Manjeet singh bhatia
  • Sudheer dube
  • Pallavi parihar
  • Mohini upadhyay