Company Information
CIN
Status
Date of Incorporation
05 April 1979
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arunkumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Narayanprasad Poddar
Director/Designated Partner
over 10 years ago
over 10 years ago
Anubhav Poddar
Director/Designated Partner
over 10 years ago
over 10 years ago
Aruna Arun Poddar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rohit Arunkumar Poddar
Director/Designated Partner
over 16 years ago
over 16 years ago
Laxminivas Dhoot
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Anuradha Agarwal
Additional Director
over 11 years ago
over 11 years ago
Kamal Kumar Baluram Poddar
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 12] Vehicles, Appratus For Locomotion By Land, Air Or Water, Tyre And Tubes For Vehicles Cycles, Accessories And Spare Parts All Being Included In Class 12.
[Class : 17] Rubber And Rubber Articles Included In Class 17.
[Class : 12] Cycle Tubes For Sale In The States Of Maharashtra, Karnataka And Tamilnadu.
View +1 more Brands for Bedrock Enterprises Private Limited.
Charges
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
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form DPT-3-01082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-11092019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019