Company Information

CIN
Status
Date of Incorporation
18 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
478,259,040
Authorised Capital
1,751,000,000

Directors

Sachin Tulsyan
Sachin Tulsyan
Director/Designated Partner
for over 1 year
Manish Kasliwal
Manish Kasliwal
Director/Designated Partner
for over 1 year
Sivakumar Sundaram
Sivakumar Sundaram
Director
for about 14 years
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
for about 13 years
Revati Jain
Revati Jain
Director
for about 8 years
Sharath Govindaraju Chandra
Sharath Govindaraju Chandra
Director/Designated Partner
for about 1 year
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
for over 1 year

Past Directors

Himanshu Mody
Himanshu Mody
Additional Director
about 4 years ago
Pooja Prasad Gaonkar
Pooja Prasad Gaonkar
Company Secretary
almost 7 years ago
Gopalkrishnan Ramaswamy
Gopalkrishnan Ramaswamy
Additional Director
almost 9 years ago
Shankar Narayan Ranganathan
Shankar Narayan Ranganathan
Director
about 14 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
about 14 years ago

Trademarks

Bphcl Bennett Property Holdings Company

[Class : 36] Real Estate Affairs

Documents

Form DIR-12-03042021_signed
Form MGT-14-17022021_signed
Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-04122020-signed
Form PAS-6-30112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form AOC-5-26102020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-28092020
Copy of board resolution-28092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020

Frequently Asked Questions

What is the date of Bennett property holdings company limited incorporation?

Incorporation date of the company is 18 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Bennett property holdings company limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev ramesh shah
  • Revati jain
  • Padmakar manjunath rao
  • Manish kasliwal
  • Himanshu mody
  • Sivakumar sundaram
  • Gopalkrishnan ramaswamy
  • Shankar narayan ranganathan
  • Subramanian narayanan
  • Sharath govindaraju chandra
  • Sachin tulsyan
  • Pooja prasad gaonkar