Company Information

CIN
U25200MH1979PTC021169
Status
Date of Incorporation
05 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Asha Narayanprasad Poddar
Asha Narayanprasad Poddar
Director/Designated Partner
for about 10 years
Rohit Arunkumar Poddar
Rohit Arunkumar Poddar
Director/Designated Partner
for about 16 years
Anubhav Poddar
Anubhav Poddar
Director/Designated Partner
for about 10 years
Laxminivas Dhoot
Laxminivas Dhoot
Director/Designated Partner
for about 23 years
Aruna Arun Poddar
Aruna Arun Poddar
Director/Designated Partner
for about 10 years
Arunkumar Poddar
Arunkumar Poddar
Director/Designated Partner
for over 1 year

Past Directors

Anuradha Agarwal
Anuradha Agarwal
Additional Director
over 11 years ago
Kamal Kumar Baluram Poddar
Kamal Kumar Baluram Poddar
Director
almost 31 years ago

Charges

0
22 December 2005
Pnb Bank
10 Crore
06 June 2000
Union Bank Of India
6 Crore
23 July 1984
Central Bank Of India
70 Lak
25 April 1989
Central Bank Of India
28 Lak
12 June 1981
Central Bank Of India
50 Lak
12 June 1981
Central Bank Of India
24 Lak
26 December 1983
Central Bank Of India
11 Lak
26 December 1983
Central Bank Of India
0
25 April 1989
Central Bank Of India
0
12 June 1981
Central Bank Of India
0
06 June 2000
Union Bank Of India
0
22 December 2005
Pnb Bank
0
12 June 1981
Central Bank Of India
0
23 July 1984
Central Bank Of India
0
26 December 1983
Central Bank Of India
0
25 April 1989
Central Bank Of India
0
12 June 1981
Central Bank Of India
0
06 June 2000
Union Bank Of India
0
22 December 2005
Pnb Bank
0
12 June 1981
Central Bank Of India
0
23 July 1984
Central Bank Of India
0
26 December 1983
Central Bank Of India
0
25 April 1989
Central Bank Of India
0
12 June 1981
Central Bank Of India
0
06 June 2000
Union Bank Of India
0
22 December 2005
Pnb Bank
0
12 June 1981
Central Bank Of India
0
23 July 1984
Central Bank Of India
0

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Form DPT-3-01082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Bedrock enterprises private limited incorporated?

Bedrock enterprises private limited was incorporated on 05 April 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bedrock enterprises private limited compliant?

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

What is the number of directors associated with Bedrock enterprises private limited?

8 of directors are associated with the company.

What is the number of directors associated with Bedrock enterprises private limited?

8 of directors are associated with the company.