BCG ESTATES AND BUILDERS PRIVATE LIMITED (CIN: U70101KL1994PTC007629) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 606000.00.
BCG ESTATES AND BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BCG ESTATES AND BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of BCG ESTATES AND BUILDERS PRIVATE LIMITED are RENU CHANDRATHIL BABU, REKHA BABU, and MARIAMMA BABU.
BCG ESTATES AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1994PTC007629 and its registration number is 7629. Users may contact BCG ESTATES AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCG ESTATES AND BUILDERS PRIVATE LIMITED is 32/662, BCG ESTATES N H BYPASS, PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025.
Current status of BCG ESTATES AND BUILDERS PRIVATE LIMITED is - Active.
| CIN | U70101KL1994PTC007629 |
| Name | BCG ESTATES AND BUILDERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7629 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-07 |
| Age of Company | 31 years, 2 months, 6 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-28 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 606,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BCG ESTATES AND BUILDERS PRIVATE LIMITED |
| BCG ESTATES, BUILDERS AND HOTELS PRIVATE LIMITED |
| EVERSHINE PROPERTIES PRIVATE LIMITED |
| U70101KL1994PTC007629 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BCG ESTATES AND BUILDERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00070318 | RENU CHANDRATHIL BABU | Managing Director | 2011-06-02 |
| 00115951 | REKHA BABU | Managing Director | 2011-06-02 |
| 00116015 | MARIAMMA BABU | Additional Director | 2015-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00070318 | RENU CHANDRATHIL BABU | Director | - | 2011-06-02 |
| 00115649 | BABU CHANDRATHIL GEORGE | Director | - | 2018-03-19 |
| 00115951 | REKHA BABU | Director | - | 2011-06-02 |
| 00115951 | REKHA BABU | Managing Director | - | 2017-09-14 |
| 00116015 | MARIAMMA BABU | Director | - | 2014-02-17 |
| 00116015 | MARIAMMA BABU | Managing Director | - | 2011-06-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAA-8249 | RB HEALING & CARE LLP | DOOR NO. 32/662, BCG ESTATES, 4TH FLOOR N.H BYE PASS, PALAR IVATTOM P.O KOCHI, Kerala, India - 682025 |
| AAA-8283 | RCB HEALING CENTRE LLP | DOOR NO. 32/662, BCG ESTATES - 4TH FLOOR N.H.BYE PASS, PALA RIVATTOM P.O KOCHI, Kerala, India - 682025 |
| AAE-4290 | RAZANARS FOODS LLP | Narayaneeyam 32/2O23 F, Plot No.8, Sonia Nagar, Palarivattom P O, Ernakulam, Kerala, India - 682025 |
| U85193KL2013PTC033439 | ARTH HOMEOPATHY PRIVATE LIMITED | Door No. 32/1663-B3, 3rd floor, BCG Estates Palarivattom P.O, N.H.Bye Pass Kochi Ernakulam KL 682025 IN |
| U24233KL1995PTC009190 | DHANWANTHARI REMEDIES PRIVATE LIMITED | 32/2609N H PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 682025 |
| AAS-3234 | VEDH MANAGEMENT CONSULTANTS LLP | 1st Floor, Namaskar Building, S.N.Jn., Palarivattom P.O., Ernakulam, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U24240KL2008PTC022772 | AVERLIFE CONSUMER PRODUCTS (INDIA) PRIVA TE LIMITED | 32/353, 2nd FLOOR, ABK CANDLE BUILDING PUTHIYAROAD, PALARIVATTOM P.O , ERNAKULAM, Kerala, India - 682025 |
| U15400KL2014PTC037604 | FORERUN BAKES AND CAKES PRIVATE LIMITED | BUILDING NO:32/999 A2 HEAVEN PLAZA , PALARIVATTOM P O, Kerala, India - 682025 |
| U25199KL1995PLC009475 | MAXIM RUBBER LIMITED | N.H. BYE PASS ROAD,PALARIVATTOM P.O., KOCHI-682025 , NA, Kerala, India - 000000 |
| U01119KL1994PTC008420 | ALEXANDRIA PLANTATIONS PVT LTD | 35/186N H 47 PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U15100KL2011PTC028734 | JENEY FOODS (INDIA) PRIVATE LIMITED | KADUNGAMPARAMBIL PALARIVATTOM P.O., PUTHIYA ROAD , ERNAKULAM, Kerala, India - 682025 |
| U15495KL2002PTC015339 | RUCHI SPICES PRIVATE LIMITED | VELASSERIL39/942 PIPELINE ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U24233KL2004PTC017627 | AYMEX SERVICES PRIVATE LIMITED | 34/2275 ACHERUKOMOROTH ROAD MAMANGALAM PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U22110KL2000PTC013722 | READWELL PUBLISHING INDIA PRIVATE LIMITE D | OZHUKAYIL HOUSEP J ANTONY ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| ABZ-3388 | FYNDAY PROJECTS LLP | 40/2941, MAYYAZHI BUILDING,OPP. RAJARAJESWARI TEMPLE, PALARIVATTOM P.O, Ernakulam, Kerala, India - 682025 |
| AAH-6386 | AUTOSTADT MOTORS LLP | 35/762, PIPE FIELD NORTH JANATHA ROAD, PALARIVATTOM.P.O ERNAKULAM, Kerala, India - 682025 |
| U15511KL2005PTC018323 | CAPTAIN BOSS DISTILLERY PRIVATE LIMITED | KALKI KRIPA 35/1121BCHACKINGAL ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U28110KL2013PTC033705 | PIPEFIELD INDIA PRIVATE LIMITED | 35/762, PIPE FIELD NORTH JANATHA ROAD,PALARIVATTOM P.O. , ERNAKULAM, Kerala, India - 682025 |
| AAE-4700 | HASH INCLUDE IO TECHNOLOGY SOLUTIONS LLP | Door No.43/307,503 B, KANJAN JUNGA APARTMENTS PALARIVATTOM P O ERNAKULAM, Kerala, India - 682025 |
| U22110KL1992PTC006804 | THANKS PUBLICATIONS PVT LTD | XXXII/583 PREETHIST VINCENT DE PAUL CONVENT RD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U29300KL2017PTC051303 | DELGADO COATING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | C/o Mr. Radhamani Ammal 43/1041, 32/881, Harinivas, Palarivattom , Ernakulam, Kerala, India - 682025 |
| U24304KL2020PTC062215 | OCEANMARK PRIVATE LIMITED | 44/1216 (A-1), ALPHONSA LANE SOUTH JANATHA ROAD, PALARIVATTOM P O, , ERNAKULAM, Kerala, India - 682025 |
| U15141KL2005PTC018285 | KERALCO COCONUT OIL EXTRACTION PRIVATE LIMITED | 40/1012 VISAKAM ST VINCENTCONVENT ROAD CRRA 82 SOUTH PIPE LINE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U17114KL2012PTC030457 | NATURAL FIBRE PRODUCTS CONSORTIUM PRIVATE LIMITED | CC 34/692, 1st Floor, Lavanya, KRWA 107, Karuvelil Road, Mamangalam, Palarivattom P.O. , ERNAKULAM, Kerala, India - 682025 |
| U24232KL2013PTC033239 | HAOMA HEALTH CARE PRIVATE LIMITED | Door No: 7165/32/817A, Ward 42, Garden Spring South of Pipeline Jn, PALARIVATTAM P O , Ernakulam, Kerala, India - 682025 |
| AAM-7857 | REAL TIME CASES TECHNOLOGY INDIA LLP | 43/1679, Parappally Building, N H Bypass,Palarivattom Kochi, Kerala, India - 682025 |
| AAZ-1497 | WISECALLER LIMITED LIABILITY PARTNERSHIP | 43/295 (32/1286 D5) Kanchenjunga Apartments Civil Lane Road,Palarivattom P.O. Kochi, Kerala, India - 682025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098600 | 2007-12-29 | - | - | 15,000,000.00 | THE STATE BANK OF INDIA | |
| 10205117 | 2008-12-30 | - | - | 7,500,000.00 | The Federal Bank Limited | |
| 90021217 | 2005-11-01 | - | - | 448,000.00 | ICICI BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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