Company Information

CIN
U27200MH1994PTC080759
Status
Date of Incorporation
02 September 1994
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
30 September 2023
Paid Up Capital
49,300,600
Authorised Capital
110,000,000

Directors

Hriday Janak Bhalaria
Hriday Janak Bhalaria
Director/Designated Partner
for about 6 years
Bhavana Hitendra Bhalaria
Bhavana Hitendra Bhalaria
Whole Time Director
for about 30 years
Janak Bhupatrai Bhalaria
Janak Bhupatrai Bhalaria
Whole Time Director
for over 1 year
Hitendra Bhupatrai Bhalaria
Hitendra Bhupatrai Bhalaria
Whole Time Director
for about 30 years

Past Directors

Neel Hitendra Bhalaria
Neel Hitendra Bhalaria
Director
about 17 years ago

Charges

90 Crore
15 January 2018
Citi Bank N.a.
9 Crore
15 January 2018
Citi Bank N.a.
21 Crore
30 September 2015
Hdfc Bank Limited
17 Crore
05 February 2015
Hdfc Bank Limited
17 Crore
21 May 2007
Citibank N.a.
20 Lak
28 April 2007
Citibank N.a.
1 Crore
25 March 2004
Citibank N. A.
7 Crore
03 October 2003
Citi Bank N.a.
16 Crore
01 October 1997
The Copol Co-operative Bank Ltd
20 Lak
02 February 2015
Hdfc Bank Limited
5 Crore
13 December 2000
Canara Bank
40 Lak
22 June 2010
Canara Bank
10 Crore
24 December 2009
Canara Bank
26 Crore
05 February 2015
Hdfc Bank Limited
0
15 January 2018
Citi Bank N.a.
0
15 January 2018
Citi Bank N.a.
0
30 September 2015
Hdfc Bank Limited
0
01 October 1997
The Copol Co-operative Bank Ltd
0
25 March 2004
Citibank N. A.
0
24 December 2009
Canara Bank
0
22 June 2010
Canara Bank
0
02 February 2015
Hdfc Bank Limited
0
03 October 2003
Citi Bank N.a.
0
28 April 2007
Citibank N.a.
0
21 May 2007
Citibank N.a.
0
13 December 2000
Canara Bank
0
05 February 2015
Hdfc Bank Limited
0
15 January 2018
Citi Bank N.a.
0
15 January 2018
Citi Bank N.a.
0
30 September 2015
Hdfc Bank Limited
0
01 October 1997
The Copol Co-operative Bank Ltd
0
25 March 2004
Citibank N. A.
0
24 December 2009
Canara Bank
0
22 June 2010
Canara Bank
0
02 February 2015
Hdfc Bank Limited
0
03 October 2003
Citi Bank N.a.
0
28 April 2007
Citibank N.a.
0
21 May 2007
Citibank N.a.
0
13 December 2000
Canara Bank
0
05 February 2015
Hdfc Bank Limited
0
15 January 2018
Citi Bank N.a.
0
15 January 2018
Citi Bank N.a.
0
30 September 2015
Hdfc Bank Limited
0
01 October 1997
The Copol Co-operative Bank Ltd
0
25 March 2004
Citibank N. A.
0
24 December 2009
Canara Bank
0
22 June 2010
Canara Bank
0
02 February 2015
Hdfc Bank Limited
0
03 October 2003
Citi Bank N.a.
0
28 April 2007
Citibank N.a.
0
21 May 2007
Citibank N.a.
0
13 December 2000
Canara Bank
0
05 February 2015
Hdfc Bank Limited
0
15 January 2018
Citi Bank N.a.
0
15 January 2018
Citi Bank N.a.
0
30 September 2015
Hdfc Bank Limited
0
01 October 1997
The Copol Co-operative Bank Ltd
0
25 March 2004
Citibank N. A.
0
24 December 2009
Canara Bank
0
22 June 2010
Canara Bank
0
02 February 2015
Hdfc Bank Limited
0
03 October 2003
Citi Bank N.a.
0
28 April 2007
Citibank N.a.
0
21 May 2007
Citibank N.a.
0
13 December 2000
Canara Bank
0
05 February 2015
Hdfc Bank Limited
0
15 January 2018
Citi Bank N.a.
0
15 January 2018
Citi Bank N.a.
0
30 September 2015
Hdfc Bank Limited
0
01 October 1997
The Copol Co-operative Bank Ltd
0
25 March 2004
Citibank N. A.
0
24 December 2009
Canara Bank
0
22 June 2010
Canara Bank
0
02 February 2015
Hdfc Bank Limited
0
03 October 2003
Citi Bank N.a.
0
28 April 2007
Citibank N.a.
0
21 May 2007
Citibank N.a.
0
13 December 2000
Canara Bank
0

Documents

Form DPT-3-03082020-signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MSME FORM I-22052020_signed
Form MGT-7-10122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-21052019_signed
Form SH-7-14032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032019

Frequently Asked Questions

When was the Bhalaria metal craft private limited incorporated?

The Bhalaria metal craft private limited was incorporated with ROC on 02 September 1994 as .

Where has the Bhalaria metal craft private limited been incorporated?

The company was incorporated in Mumbai with registration number 080759.

What is the E-filing status of the company?

The status of Bhalaria metal craft private limited is Active.

Number of Key Management personnel of the Bhalaria metal craft private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhalaria metal craft private limited?

The appointed directors in the company are:

  • Hitendra bhupatrai bhalaria
  • Janak bhupatrai bhalaria
  • Bhavana hitendra bhalaria
  • Neel hitendra bhalaria
  • Hriday janak bhalaria