Company Information

CIN
U67120MH1997PTC107392
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,400,000
Authorised Capital
140,400,000

Directors

Dinesh Kashiram Mange
Dinesh Kashiram Mange
Director/Designated Partner
for over 5 years
Yuvraj Ashok Thakker
Yuvraj Ashok Thakker
Director/Designated Partner
for over 1 year
Rajeev Peethambaran Menon
Rajeev Peethambaran Menon
Director/Designated Partner
for about 11 years

Past Directors

Umakant Bapulal Contractor
Umakant Bapulal Contractor
Director
about 27 years ago
Ashok Babubhai Thakker
Ashok Babubhai Thakker
Director
over 27 years ago

Charges

209 Crore
23 May 2014
Central Bank Of India
1 Crore
17 May 2014
Central Bank Of India
1 Crore
24 December 2013
Central Bank Of India
34 Crore
28 May 2013
Central Bank Of India
45 Crore
11 December 2010
Union Bank Of India
25 Crore
11 October 2008
Union Bank Of India
75 Crore
09 August 2021
Kotak Mahindra Bank Limited
55 Crore
15 February 2021
Central Bank Of India
3 Crore
21 November 2019
Union Bank Of India
10 Crore
21 November 2019
Union Bank Of India
60 Crore
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-03052020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-25062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018

Frequently Asked Questions

When was the Bp equities private limited incorporated?

The Bp equities private limited was incorporated with ROC on 17 April 1997 as .

Where has the Bp equities private limited been incorporated?

The company was incorporated in Mumbai with registration number 107392.

What is the E-filing status of the company?

The status of Bp equities private limited is Active.

Number of Key Management personnel of the Bp equities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bp equities private limited?

The appointed directors in the company are:

  • Rajeev peethambaran menon
  • Yuvraj ashok thakker
  • Ashok babubhai thakker
  • Umakant bapulal contractor
  • Dinesh kashiram mange