Company Information

CIN
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Jogindra Chauhan
Jogindra Chauhan
Director/Designated Partner
for almost 2 years
Rahul Raghav
Rahul Raghav
Director/Designated Partner
for almost 2 years

Past Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director
almost 15 years ago

Charges

3 Crore
04 May 2017
Sidbi
3 Crore
09 July 2020
Sidbi
48 Lak
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0

Documents

Form DPT-3-03032021-signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-15092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DIR-12-17112019_signed
Form DPT-3-02072019
Form AOC - 4 CFS-08052019_signed

Frequently Asked Questions

What is the date of Banyan infraprojects private limited incorporation?

Incorporation date of the company is 11 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Banyan infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul raghav
  • Jogindra chauhan
  • Mahipal singh raghav