Company Information

CIN
Status
Date of Incorporation
12 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
for over 14 years
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for over 1 year

Past Directors

Anurag Tomar
Anurag Tomar
Director
over 10 years ago
Mayuri Prakash Dongre
Mayuri Prakash Dongre
Director
over 11 years ago
Amit Tripathi
Amit Tripathi
Director
over 11 years ago
Sangeeta Pandey
Sangeeta Pandey
Director
over 14 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-06062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018

Frequently Asked Questions

What is the date on which the Banyan infomedia private limited incorporated?

Banyan infomedia private limited was incorporated on 12 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banyan infomedia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banyan infomedia private limited?

6 of directors are associated with the company.

What is the number of directors associated with Banyan infomedia private limited?

6 of directors are associated with the company.