Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,004,000
Authorised Capital
150,000,000

Directors

Govindbhai Parsottamdas Patel
Govindbhai Parsottamdas Patel
Director
about 19 years ago
Prahaladbhai Shivrambhai Patel
Prahaladbhai Shivrambhai Patel
Director
about 23 years ago
Babubhai Ramanbhai Patel
Babubhai Ramanbhai Patel
Director
over 26 years ago

Past Directors

Dhruvil Babubhai Patel
Dhruvil Babubhai Patel
Additional Director
almost 17 years ago
Hiteshkumar Chandulal Patel
Hiteshkumar Chandulal Patel
Director
over 19 years ago

Registered Trademarks

Bpc Pipl Bpc Projects Infrastructure

[Class : 37] Building Construction; Building Construction Consultancy; Custom Building Construction; Building Construction Services; Building Sealing; Building Insulating; Damp Proofing [Building]; Pier Breakwater Building; Building Construction Supervision; Building; Building Repair; Building Consultancy; Building Maintenance; Building Renovation; Building Restoration; Pain...

Bpc Pipl Bpc Projects Infrastructure

[Class : 19] Concrete Building Materials; Construction Materials Of Plastics; Construction Materials Of Glass; Construction Materials Of Wood; Rock Materials For Use In The Construction Of Flooring; Rock Materials For Use In The Construction Of Walls; Tar Based Sealants For Driveways [Building Materials]; Binding Material For Road Repair.

Bpc Bpc Projects And Infrastructure

[Class : 19] Building And Road Construction Materials (Concrete) Included In Class 19.

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
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of MGT-8-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019