Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Kumar Bharat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Ujwal Shetty
Director
about 7 years ago
about 7 years ago
Mohit Sharma
Director
about 11 years ago
about 11 years ago
Shanser Pal Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Building Construction, Rcc Contractors, Repair, Road Construction And Installation, Including Class No. 37
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs; Monetary
Affairs.
View +2 more Brands for Bcc Infrastructures Private Limited.
Charges
01 July 2019
Nipun Securities Limited
60 Lak
21 June 2019
Ecl Finance Limited
33 Crore
25 March 2019
Ecl Finance Limited
35 Crore
08 May 2018
Ecl Finance Limited
60 Crore
16 March 2018
Catalyst Trusteeship Limited
30 Crore
16 March 2018
Ecl Finance Limited
35 Crore
26 May 2016
Edelweiss Housing Finance Limited
40 Crore
26 May 2016
Idbi Trusteeship Services Limited
210 Crore
29 November 2015
Icici Bank Limited
1 Crore
22 April 2015
Icici Bank Limited
1 Crore
28 January 2015
Icici Bank Limited
1 Crore
30 August 2013
Icici Bank Limited
1 Crore
16 March 2012
Housing Development Finance Corporation Limited
200 Crore
24 February 2015
Housing Development Finance Corporation Limited
175 Crore
07 July 2010
Il & Fs Trust Company Limited
139 Crore
14 November 2011
Hdfc Asset Management Company Limited
40 Lak
20 June 2014
Punjab National Bank
15 Crore
07 July 2010
Hdfc Asset Management Company Limited
99 Crore
21 November 2019
Catalyst Trusteeship Limited
420 Crore
31 October 2022
Catalyst Trusteeship Limited
30 Crore
31 October 2022
Catalyst Trusteeship Limited
25 Crore
31 October 2022
Others
0
31 October 2022
Others
0
30 August 2013
Icici Bank Limited
0
16 March 2018
Others
0
26 May 2016
Others
0
22 April 2015
Icici Bank Limited
0
29 November 2015
Icici Bank Limited
0
28 January 2015
Icici Bank Limited
0
21 June 2019
Others
0
01 July 2019
Others
0
21 November 2019
Others
0
07 July 2010
Il & Fs Trust Company Limited
0
25 March 2019
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
16 March 2012
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
20 June 2014
Punjab National Bank
0
24 February 2015
Housing Development Finance Corporation Limited
0
07 July 2010
Hdfc Asset Management Company Limited
0
14 November 2011
Hdfc Asset Management Company Limited
0
31 October 2022
Others
0
31 October 2022
Others
0
30 August 2013
Icici Bank Limited
0
16 March 2018
Others
0
26 May 2016
Others
0
22 April 2015
Icici Bank Limited
0
29 November 2015
Icici Bank Limited
0
28 January 2015
Icici Bank Limited
0
21 June 2019
Others
0
01 July 2019
Others
0
21 November 2019
Others
0
07 July 2010
Il & Fs Trust Company Limited
0
25 March 2019
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
16 March 2012
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
20 June 2014
Punjab National Bank
0
24 February 2015
Housing Development Finance Corporation Limited
0
07 July 2010
Hdfc Asset Management Company Limited
0
14 November 2011
Hdfc Asset Management Company Limited
0
31 October 2022
Others
0
31 October 2022
Others
0
30 August 2013
Icici Bank Limited
0
16 March 2018
Others
0
26 May 2016
Others
0
22 April 2015
Icici Bank Limited
0
29 November 2015
Icici Bank Limited
0
28 January 2015
Icici Bank Limited
0
21 June 2019
Others
0
01 July 2019
Others
0
21 November 2019
Others
0
07 July 2010
Il & Fs Trust Company Limited
0
25 March 2019
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
16 March 2012
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
20 June 2014
Punjab National Bank
0
24 February 2015
Housing Development Finance Corporation Limited
0
07 July 2010
Hdfc Asset Management Company Limited
0
14 November 2011
Hdfc Asset Management Company Limited
0
Documents
Form MGT-7-03012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-15122020_signed
Form PAS-3-28102020_signed
Optional Attachment-(1)-28102020
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.-28102020
Copy of Board or Shareholders? resolution-28102020
Form PAS-3-18042020_signed
Copy of Board or Shareholders? resolution-17042020
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.-17042020
Optional Attachment-(1)-17042020
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-9-30012020-signed
Certificate of registration of charge-20200130
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Instrument of creation or modification of charge-16012020
Copy of the resolution authorising the issue of the debenture series.-16012020
Optional Attachment-(1)-16012020
Instrument of creation or modification of charge-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy of the resolution authorising the issue of the debenture series.-18122019
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
