Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuja Sunil Bharadkar
Tanuja Sunil Bharadkar
Director
over 14 years ago
Sunil Tukaram Bharadkar
Sunil Tukaram Bharadkar
Director
over 14 years ago

Past Directors

Suyog Sudhir Bharadkar
Suyog Sudhir Bharadkar
Additional Director
over 5 years ago
Sushant Sunil Bharadkar
Sushant Sunil Bharadkar
Additional Director
about 6 years ago
Supriya Sudhir Bharadkar
Supriya Sudhir Bharadkar
Additional Director
over 14 years ago
Sudhir Tukaram Bhardkar
Sudhir Tukaram Bhardkar
Director
over 22 years ago

Charges

47 Lak
29 October 2015
The Cosmos Co-op Bank Limited
5 Lak
01 June 2015
The Cosmos Co-op Bank Limited
5 Lak
05 May 2006
The Cosmos Co-op Bank Limited
37 Lak
05 May 2006
Others
0
29 October 2015
The Cosmos Co-op Bank Limited
0
01 June 2015
The Cosmos Co-op Bank Limited
0
05 May 2006
Others
0
29 October 2015
The Cosmos Co-op Bank Limited
0
01 June 2015
The Cosmos Co-op Bank Limited
0
05 May 2006
Others
0
29 October 2015
The Cosmos Co-op Bank Limited
0
01 June 2015
The Cosmos Co-op Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019
Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-15062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Directors report as per section 134(3)-02082018