Company Information

CIN
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,540,000
Authorised Capital
3,000,000

Directors

Paramveer Singh
Paramveer Singh
Director/Designated Partner
for over 1 year
Pramod Panday
Pramod Panday
Director
for about 16 years
Dinesh Pandey
Dinesh Pandey
Director
for about 14 years
Harish Panwar
Harish Panwar
Director
for over 18 years
Ranjeet Singh
Ranjeet Singh
Director
for about 16 years
Rahul Kumar
Rahul Kumar
Director
for about 10 years
Vinay Kumar
Vinay Kumar
Director/Designated Partner
for almost 2 years
Santhanam Srikanth
Santhanam Srikanth
Director/Designated Partner
for almost 2 years

Past Directors

Deep Kamal
Deep Kamal
Additional Director
over 10 years ago

Charges

40 Lak
16 December 2009
Jammu And Kashmir Bank Limited
40 Lak
16 December 2009
Jammu And Kashmir Bank Limited
0
16 December 2009
Jammu And Kashmir Bank Limited
0
16 December 2009
Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20082020
Directors report as per section 134(3)-20082020
Supplementary or Test audit report under section 143-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020
Form AOC - 4 CFS-20082020
Form AOC-4-20082020_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Banyan infrastructure private limited?

Incorporation date of the company is 17 July 2006 .

What is the state of the Banyan infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Banyan infrastructure private limited status with MCA?

The company status as per MCA is Active.

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

Banyan infrastructure private limited has appointed 9 of directors.

Who are the appointed Directors in Banyan infrastructure private limited?

The appointed directors in the company are:

  • Santhanam srikanth
  • Rahul kumar
  • Deep kamal
  • Dinesh pandey
  • Pramod panday
  • Harish panwar
  • Vinay kumar
  • Ranjeet singh
  • Paramveer singh