Company Information

CIN
U14101DL2006PTC148540
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,589,780
Authorised Capital
100,000,000

Directors

Dipak Rao
Dipak Rao
Director
for over 18 years
Ravinder Singhania
Ravinder Singhania
Director
for over 18 years
Vigyat Singh
Vigyat Singh
Director/Designated Partner
for about 16 years
Narendra Narain Singh
Narendra Narain Singh
Director/Designated Partner
for over 1 year
Michael Lindsay Higgins
Michael Lindsay Higgins
Director/Designated Partner
for over 17 years
Christopher Rashleigh
Christopher Rashleigh
Director/Designated Partner
for over 17 years

Past Directors

Peter Edwin Bittenbender
Peter Edwin Bittenbender
Director
about 16 years ago

Documents

Form ADT-1-08052020_signed
Copy of written consent given by auditor-08052020
Copy of resolution passed by the company-08052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form PAS-3-03042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Board or Shareholders? resolution-20122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017

Frequently Asked Questions

What is the date of Bengal exploration (india) private limited. incorporation?

Incorporation date of the company is 01 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bengal exploration (india) private limited. has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singhania
  • Dipak rao
  • Narendra narain singh
  • Christopher rashleigh
  • Michael lindsay higgins
  • Peter edwin bittenbender
  • Vigyat singh