Company Information

CIN
U45201GJ1999PTC036365
Status
Date of Incorporation
30 July 1999
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
30 September 2023
Paid Up Capital
40,004,000
Authorised Capital
150,000,000

Directors

Prahaladbhai Shivrambhai Patel
Prahaladbhai Shivrambhai Patel
Director
for about 22 years
Govindbhai Parsottamdas Patel
Govindbhai Parsottamdas Patel
Director
for almost 18 years
Babubhai Ramanbhai Patel
Babubhai Ramanbhai Patel
Director
for over 25 years

Past Directors

Dhruvil Babubhai Patel
Dhruvil Babubhai Patel
Additional Director
over 15 years ago
Hiteshkumar Chandulal Patel
Hiteshkumar Chandulal Patel
Director
over 18 years ago

Charges

28 Crore
30 September 2017
Hdfc Bank Limited
12 Lak
18 November 2014
The Kalupur Commercial Co-operative Bank Limited
28 Crore
09 April 2015
Hdfc Bank Limited
10 Lak
12 June 2014
Hdfc Bank Limited
52 Lak
01 November 2014
Hdfc Bank Limited
53 Lak
16 November 2011
The Kalupur Commercial Co-operative Bank Limited
25 Lak
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
3 Crore
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
4 Crore
01 January 2015
Hdfc Bank Limited
54 Lak
01 November 2004
Abn Amro Bank
19 Lak
30 September 2017
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
18 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2004
Abn Amro Bank
0
16 November 2011
The Kalupur Commercial Co-operative Bank Limited
0
30 September 2017
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
18 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2004
Abn Amro Bank
0
16 November 2011
The Kalupur Commercial Co-operative Bank Limited
0
30 September 2017
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
05 November 2004
The Kalupur Commercial Co-operative Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
18 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2004
Abn Amro Bank
0
16 November 2011
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of MGT-8-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed

Frequently Asked Questions

What is the date on which the Bpc projects and infrastructure private limited incorporated?

Bpc projects and infrastructure private limited was incorporated on 30 July 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bpc projects and infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bpc projects and infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bpc projects and infrastructure private limited?

5 of directors are associated with the company.