Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Gissur Gudmundsson
Gissur Gudmundsson
Director/Designated Partner
for almost 3 years
Manjeet Singh
Manjeet Singh
Director/Designated Partner
for over 1 year
Rakesh Banga
Rakesh Banga
Director/Designated Partner
for over 1 year

Past Directors

Kishan Singh
Kishan Singh
Additional Director
about 6 years ago
Pankaj Singhal
Pankaj Singhal
Director
almost 14 years ago

Charges

1 Crore
06 July 2021
Hdfc Bank Limited
1 Crore
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-26102020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-13072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the incorporation date of the Banyan finefoods india private limited?

Incorporation date of the company is 24 February 2011 .

What is the state of the Banyan finefoods india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Banyan finefoods india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banyan finefoods india private limited?

Banyan finefoods india private limited has appointed 5 of directors.

Who are the appointed Directors in Banyan finefoods india private limited?

The appointed directors in the company are:

  • Rakesh banga
  • Pankaj singhal
  • Kishan singh
  • Manjeet singh
  • Gissur gudmundsson