Company Information

CIN
U45201GJ2004PTC044008
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubh Pancholi
Shubh Pancholi
Director/Designated Partner
for about 1 year
Bipinbhai Bhanushankar Pancholi
Bipinbhai Bhanushankar Pancholi
Managing Director
for over 20 years
Janish Janak Pancholi
Janish Janak Pancholi
Director/Designated Partner
for about 1 year
Janakbhai Bhanushankar Pancholi
Janakbhai Bhanushankar Pancholi
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07092020-signed
Form DIR-12-12122019_signed
Form DPT-3-11122019-signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(2)-11122019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019

Frequently Asked Questions

When was the Bips infrastructure private limited incorporated?

The Bips infrastructure private limited was incorporated with ROC on 21 April 2004 as .

Where has the Bips infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044008.

What is the E-filing status of the company?

The status of Bips infrastructure private limited is Active.

Number of Key Management personnel of the Bips infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bips infrastructure private limited?

The appointed directors in the company are:

  • Bipinbhai bhanushankar pancholi
  • Janakbhai bhanushankar pancholi
  • Janish janak pancholi
  • Shubh pancholi