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BCC ESTATES PRIVATE LIMITED




Bcc Estates Private Limited is a Private incorporated on 09 July 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 13,400,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Bcc Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Bcc Estates Private Limited are Amandeep Singh Bhatia, Surinder Singh Bhatia and Gurvinder Singh Bhatia.

Bcc Estates Private Limited's Corporate Identification Number is (CIN) U70102MP1997PTC012118 and its registration number is 12118.Its Email address is [email protected] and its registered address is 8/5, MANORMAGANJ NAVRATAN BAGH, MAIN ROAD INDORE MP 452001 IN.

Current status of Bcc Estates Private Limited is - Under Liquidation.

Company Details

CIN

U70102MP1997PTC012118

Company Name

BCC ESTATES PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Gwalior

Registration Number

12118

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 1997

Age of Company

26 years, 9 month, 9 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹13,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BCC ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8/5, MANORMAGANJ NAVRATAN BAGH, MAIN ROAD INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00038591

AMANDEEP SINGH BHATIA

Director

31 March 2003

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Other Companies Associated with

Company Designation Appointment Date

EA ENTERPRISES SOLUTION LLP

Designated Partner

25 November 2015

BHATIA SONS (INDIA) LIMITED

Director

02 July 2011

BHATIA ENERGY LIMITED

Director

01 September 2010

ISHHAR OVERSEAS LIMITED

Director

11 August 2012

BHATIA COAL WASHERIES LIMITED

Director

21 June 2008

BCC CARGO LIMITED

Managing Director

11 August 2012

RELIANCE SERVICES AND CONSULTANTSPRIVATE LIMITED

Director

16 June 2008

BHATIA PROFESSIONAL EDUCATION INSTITUTIONS (INDORE) LIMITED

Director

05 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038741

SURINDER SINGH BHATIA

Director

09 July 1997

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Other Companies Associated with

Company Designation Appointment Date

PONTUS PROMARK SOLUTION LLP

Designated Partner

01 March 2019

BHATIA SONS (INDIA) LIMITED

Director

13 October 2009

BHATIA OSL WASHERIES & MINERALS LIMITED

Director

16 October 2009

BCC ENTERPRISES (INDIA) LIMITED

Director

28 April 1997

KONARAK JUTE LIMITED

Director

08 February 2021

BHATIA ENERGY LIMITED

Director

01 September 2010

BHATIA PORT & INFRASTRUCTURE LIMITED

Director

13 October 2009

ISHHAR OVERSEAS LIMITED

Director

04 March 2005

BHATIA GLOBAL TRADING LIMITED

Managing Director

30 June 2011

BCC CARGO LIMITED

Director

25 May 1995

RELIANCE SERVICES AND CONSULTANTSPRIVATE LIMITED

Director

01 August 2009

BHATIA PROFESSIONAL EDUCATION INSTITUTIONS (INDORE) LIMITED

Director

05 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00038885

GURVINDER SINGH BHATIA

Director

09 July 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PONTUS PROMARK SOLUTION LLP

Designated Partner

01 March 2019

BHATIA SONS (INDIA) LIMITED

Managing Director

13 October 2009

BHATIA OSL WASHERIES & MINERALS LIMITED

Director

16 October 2009

BCC ENTERPRISES (INDIA) LIMITED

Director

28 April 1997

KONARAK JUTE LIMITED

Director

08 February 2021

BHATIA ENERGY LIMITED

Director

01 September 2010

BHATIA PORT & INFRASTRUCTURE LIMITED

Director

13 October 2009

ISHHAR OVERSEAS LIMITED

Managing Director

10 February 2010

BHATIA COAL WASHERIES LIMITED

Director

13 June 2008

BCC CARGO LIMITED

Director

10 February 2010

BHATIA PROFESSIONAL EDUCATION INSTITUTIONS (INDORE) LIMITED

Director

05 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U70101MP2010PTC023930
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10102938

2008-03-31

-

2010-12-07

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

State Bank of India

10152573

2009-03-21

-

-

Immovable property or any interest therein

22,680,000,000

SBICAP TRUSTEE COMPANY LIMITED

10152576

2009-03-21

-

-

Immovable property or any interest therein

768,900,000

SBICAP TRUSTEE COMPANY LIMITED

10257052

2010-11-26

2010-12-30

2018-09-12

163,200,000

HDFC BANK LIMITED

10273900

2011-02-14

-

2011-10-25

1,250,000,000

Bank of Baroda

10284834

2011-03-19

-

-

Immovable property or any interest therein

12,990,000,000

SBICAP TRUSTEE COMPANY LIMITED

10284984

2011-03-19

2012-10-06

-

1,180,000,000

SBICAP TRUSTEE COMPANY LIMITED

10284986

2011-03-19

-

-

Immovable property or any interest therein

1,790,000,000

SBICAP TRUSTEE COMPANY LIMITED

10445175

2013-07-27

-

-

Immovable property or any interest therein

350,000,000

SBICAP TRUSTEE COMPANY LIMITED

80002850

2005-10-31

2008-04-21

2011-01-03

Immovable property or any interest therein

8,810,000,000

State Bank of India

90201792

1999-10-26

2002-09-23

-

Immovable property or any interest therein

50,000,000

STATE BANK OF MYSORE

100161500

2017-07-06

-

-

Immovable property or any interest therein

513,900,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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