Company Information

CIN
U92130MH1997PTC108488
Status
Date of Incorporation
03 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dipika Roy
Dipika Roy
Director
for almost 25 years
Anish Arun Trivedi
Anish Arun Trivedi
Director
for over 1 year
Vineeta Anish Trivedi
Vineeta Anish Trivedi
Director
for over 27 years

Past Directors

Bharat Kewalramani
Bharat Kewalramani
Additional Director
over 15 years ago

Charges

0
09 February 2010
Tata Capital Limited
27 Lak
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-09112020-signed
Form DPT-3-06082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019

Frequently Asked Questions

What is the date of Banyan tree communications private limited incorporation?

Incorporation date of the company is 03 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Banyan tree communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineeta anish trivedi
  • Anish arun trivedi
  • Dipika roy
  • Bharat kewalramani