Company Information

CIN
Status
Date of Incorporation
25 April 2006
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 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for over 18 years
Ketan Chandrakant Solanki
Ketan Chandrakant Solanki
Director/Designated Partner
for over 7 years

Past Directors

Sameer Jagdish Ghadge
Sameer Jagdish Ghadge
Director
over 10 years ago
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 13 years ago
Neeshal Modi
Neeshal Modi
Additional Director
almost 17 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
over 18 years ago

Charges

2,880 Crore
11 September 2015
Punjab National Bank
400 Crore
08 August 2012
Pnb Investment Services Limited
2,480 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
24 August 2006
Vijaya Bank
22 Crore
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
24 August 2006
Vijaya Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
24 August 2006
Vijaya Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
24 August 2006
Vijaya Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0

Documents

Form DIR-11-12102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form PAS-3-06122017_signed
Form MGT-14-05122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Copy of Board or Shareholders? resolution-05122017
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.-05122017
Form MGT-7-03102017_signed
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Form DIR-11-28082017_signed
Acknowledgement received from company-28082017

Frequently Asked Questions

When was the Bentley properties private limited incorporated?

The Bentley properties private limited was incorporated with ROC on 25 April 2006 as .

Where has the Bentley properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 161360.

What is the E-filing status of the company?

The status of Bentley properties private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Bentley properties private limited?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Ramesh madhavdas assar
  • Sameer jagdish ghadge
  • Neeshal modi
  • Ketan chandrakant solanki