Bhuwalka & Sons Private Limited

As on 11 November 2019

Bhuwalka & Sons Private Limited incorporated with MCA on 25 August 2004. The Bhuwalka & Sons Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 90 LAC.

Bhuwalka & Sons Private Limited's last Annual General Meeting(AGM) was held on 09 August 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Kamal Kumar Bhuwalka, Sajan Kumar Bhuwalka, Kishan Kumar Bhuwalka, and Sushil Kumar Bhuwalka Bhuwalka & Sons Private Limited company registration number is 034574 and its Corporate Identification Number(CIN) provided from MCA is U51909KA2004PTC034574.

Bhuwalka & Sons Private Limited company's registered office address is "Bhuwalka Land Mark", No. 5 Walker Lane (Langford Road), Richmond Town Bangalore Ka 560025 In. Find other contact information for Bhuwalka & Sons Private Limited such as Email, Website and more below.

The company has reportedly 8 charges associated and 36 documents available for download.

Current status of Bhuwalka & Sons Private Limited company is Active.

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Company Information

CIN U51909KA2004PTC034574
Company Status Active
Registration Number 034574
Date of Incorporation 25 August 2004
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 09 August 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Kamal Kumar Bhuwalka

is associated with 7 other companies

Sajan Kumar Bhuwalka

is associated with 6 other companies

Kishan Kumar Bhuwalka

is associated with 9 other companies

Sushil Kumar Bhuwalka

is associated with 4 other companies

Charges

Name Date Status Amount
Hdfc Bank Limited
25 March 2019 CLOSED 38 CR
Idfc First Bank Limited
05 December 2018 CLOSED 4 CR
Hdfc Bank Limited
01 September 2017 CLOSED 59 LAC
State Bank Of India
18 May 2010 PENDING 38 CR
State Bank Of Mysore
12 October 2012 PENDING 5 CR
Axis Bank Limited
31 December 2007 PENDING 31 CR
Vijaya Bank
29 June 2007 PENDING 6 LAC
The Lakshmi Vilas Bank Limited
29 September 2006 PENDING 5 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (5 Available)
Form Mgt 7 12112016 Signed 12 November 2016
Form 20b 311007.Oct 31 October 2007
Form 23ac 311007.Oct 31 October 2007
Form 20b 181206.Oct 18 December 2006
Form 23ac 181206.Oct 18 December 2006
Attachments (3 Available)
Copy Of Resolution 250108.Pdf 25 January 2008
Optional Attachment 2 181106.Pdf 18 November 2006
Optional Attachment 1 181106.Pdf 18 November 2006
Certificates (3 Available)
Certificate Of Registration For Modification Of Charge 20161019 19 October 2016
Certificate Of Registration Of Mortgage 161206.Pdf 16 December 2006
Certificate Of Incorporation.Pdf 17 April 2006
Charges (8 Available)
Form Chg 1 20102016 Signed 20 October 2016
Instrument(S) Of Creation Or Modification Of Charge; 19102016 19 October 2016
Letter Of The Charge Holder 250809.Pdf 25 August 2009
Instrument Of Details Of The Charge 300108.Pdf 30 January 2008
Letter Of The Charge Holder 300108.Pdf 30 January 2008
Form 17 300108 Chargeid 10027189.Pdf 30 January 2008
Form 8 300108 Chargeid 10084464.Pdf 30 January 2008
Form 8 181106.Pdf 16 December 2006
Directors/Shareholders/Partners (3 Available)
List Of Allottees 290108.Pdf 29 January 2008
Form 2 290108.Pdf 29 January 2008
Form 32.Pdf 17 April 2006
Incorporation (1 Available)
Form 18 111106.Pdf 16 November 2006
MOA/AOA (5 Available)
Moa Memorandum Of Association 250108.Pdf 25 January 2008
Aoa Articles Of Association 250108.Pdf 25 January 2008
Form 23 250108.Pdf 25 January 2008
Moa.Pdf 17 April 2006
Aoa.Pdf 17 April 2006
Others (8 Available)
Copy Of Mgt 8 12112016 12 November 2016
List Of Share Holders, Debenture Holders; 12112016 12 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 12112016 12 November 2016
01.Form Aoc 04 Xbrl 2016 Devaramane 20161112154646.Pdf 12112016 12 November 2016
Xbrl Document In Respect Of Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Xbrl Document In Respect Of Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Resolution Authorising Bonus Shares 290108.Pdf 29 January 2008
Annual Return.Pdf 25 June 2006

Events

Incorporated

over 16 years ago

Loan sanctioned by State Bank of Mysore

over 10 years ago

Loan modified for State Bank of Mysore

over 4 years ago

Loan sanctioned by STATE BANK OF MYSORE

about 8 years ago

Loan satisfied for STATE BANK OF MYSORE

over 6 years ago

Loan sanctioned by Axis Bank Limited

almost 13 years ago

Loan modified for Axis Bank Limited

about 11 years ago

Loan satisfied for Axis Bank Limited

over 10 years ago

Loan sanctioned by VIJAYA BANK

over 13 years ago

Loan satisfied for VIJAYA BANK

over 11 years ago

Loan sanctioned by THE LAKSHMI VILAS BANK LIMITED

about 14 years ago

Loan satisfied for THE LAKSHMI VILAS BANK LIMITED

almost 13 years ago

Annual return filed

about 4 years ago

Annual return filed

almost 14 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

Balance sheet filed

almost 14 years ago

Email changed from bpg@bhuwalka.co.in to bknayak@bhuwalka.co.in

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 9000000.0 to 9000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 21 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 11 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 11 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 09 August 2019

over 1 year ago

FAQs

What is the date on which the Bhuwalka & sons private limited incorporated?

Bhuwalka & sons private limited was incorporated on 25 August 2004 .

What is the official Registered address of the Bhuwalka & sons private limited?

Official registered address of the company is "bhuwalka land mark", no. 5 walker lane (langford road), richmond town bangalore ka 560025 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Bhuwalka & sons private limited registered with RoC is classified as Private company.

Is the Bhuwalka & sons private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Bhuwalka & sons private limited?

4 of directors are associated with the company.

Who are the listed directors of the Bhuwalka & sons private limited?

The appointed directors in the company are:

  • Kamal kumar bhuwalka
  • Sajan kumar bhuwalka
  • Kishan kumar bhuwalka
  • Sushil kumar bhuwalka

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

90 LAC

DIRECTORS

4

Charges Stats
Total Charges

8

Amount Due

42 CR

Amount Satisfied

79 CR