Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
30,121,670
Authorised Capital
40,000,000

Directors

Pratik Paresh Khandwala
Pratik Paresh Khandwala
Director
for over 21 years
Daxa Paresh Khandwala
Daxa Paresh Khandwala
Director
for about 29 years

Past Directors

Bhagyashree Pranav Khandwala
Bhagyashree Pranav Khandwala
Additional Director
over 5 years ago
Kalika Prasad Gupta
Kalika Prasad Gupta
Director
over 14 years ago
Shakuntala Gupta
Shakuntala Gupta
Additional Director
over 14 years ago
Bharat Kantilal Patel
Bharat Kantilal Patel
Additional Director
about 16 years ago
Brinda Pratik Khandwala
Brinda Pratik Khandwala
Additional Director
over 16 years ago
Pranav Paresh Khandwala
Pranav Paresh Khandwala
Additional Director
almost 17 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-14122019_signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(1)-28112019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Optional Attachment-(1)-21112019
Acknowledgement received from company-24092019
Form DIR-11-24092019_signed
Proof of dispatch-24092019
Notice of resignation filed with the company-24092019

Frequently Asked Questions

When was the Bentley investments private limited incorporated?

The Bentley investments private limited was incorporated with ROC on 16 February 1995 as .

Where has the Bentley investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 085641.

What is the E-filing status of the company?

The status of Bentley investments private limited is Active.

Number of Key Management personnel of the Bentley investments private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bentley investments private limited?

The appointed directors in the company are:

  • Pranav paresh khandwala
  • Pratik paresh khandwala
  • Brinda pratik khandwala
  • Bhagyashree pranav khandwala
  • Kalika prasad gupta
  • Shakuntala gupta
  • Daxa paresh khandwala
  • Bharat kantilal patel