Company Information

CIN
Status
Date of Incorporation
17 July 2006
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
100,000
Authorised Capital
100,000

Directors

Kusum Panday
Kusum Panday
Director
for about 9 years
Pramod Panday
Pramod Panday
Director
for about 9 years
Dinesh Pandey
Dinesh Pandey
Director
for about 16 years
Harish Panwar
Harish Panwar
Director
for over 18 years
Ranjeet Singh
Ranjeet Singh
Director
for over 18 years
Gurinder Kaur
Gurinder Kaur
Director
for over 18 years
Rahul Kumar
Rahul Kumar
Director
for about 10 years
Naresh Kumar Nirala
Naresh Kumar Nirala
Director
for about 10 years
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
for about 7 years
Prempal Singh
Prempal Singh
Director/Designated Partner
for almost 2 years
Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
for over 1 year

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 6 years ago
Deep Kamal
Deep Kamal
Additional Director
over 10 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Notice of resignation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Optional Attachment-(4)-11112020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Form DIR-12-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019

Frequently Asked Questions

When was the Banyan softpro private limited incorporated?

The Banyan softpro private limited was incorporated with ROC on 17 July 2006 as .

Where has the Banyan softpro private limited been incorporated?

The company was incorporated in Delhi with registration number 151086.

What is the E-filing status of the company?

The status of Banyan softpro private limited is Active.

Number of Key Management personnel of the Banyan softpro private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Banyan softpro private limited?

The appointed directors in the company are:

  • Naresh kumar nirala
  • Rahul kumar
  • Deep kamal
  • Dinesh pandey
  • Pramod panday
  • Harish panwar
  • Kusum panday
  • Vinod kumar poddar
  • Heeralal prabhakar
  • Shashi kant sharma
  • Gurinder kaur
  • Ranjeet singh
  • Prempal singh