Company Information
CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Tukaram Bharadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushant Sunil Bharadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanuja Sunil Bharadkar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 July 2014
Syndicate Bank
25 Crore
24 September 2010
Bombay Mercantile Co-operative Bank Limited
14 Crore
01 July 2020
Punjab National Bank
1 Crore
10 January 2020
Punjab National Bank
4 Crore
17 June 2023
Axis Bank Limited
0
10 January 2020
Others
0
07 July 2014
Syndicate Bank
0
01 July 2020
Others
0
24 September 2010
Bombay Mercantile Co-operative Bank Limited
0
17 June 2023
Axis Bank Limited
0
10 January 2020
Others
0
07 July 2014
Syndicate Bank
0
01 July 2020
Others
0
24 September 2010
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Company CSR policy as per section 135(4)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed