Company Information

CIN
U65900TN2007PTC086210
Status
Date of Incorporation
19 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jeyakodi Velu Naiynar
Jeyakodi Velu Naiynar
Director/Designated Partner
for over 1 year

Past Directors

Raghunath Katuru
Raghunath Katuru
Director
about 10 years ago
Netrananda Mohanty
Netrananda Mohanty
Director
about 10 years ago
Mohankumar .
Mohankumar .
Additional Director
over 13 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Director
about 14 years ago
Gianluca Tacchella
Gianluca Tacchella
Director
about 14 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Marichettiar Subramaniam Kumanan Purushothaman
Director
over 17 years ago
Sathish Kumar Saravanan
Sathish Kumar Saravanan
Director
almost 18 years ago
Vivek Jacob
Vivek Jacob
Director
almost 18 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
almost 18 years ago

Documents

Form DPT-3-22012021-signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-14082019-signed
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Evidence of cessation;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019

Frequently Asked Questions

When was the Banyan tree financial solutions private limited incorporated?

The Banyan tree financial solutions private limited was incorporated with ROC on 19 February 2007 as .

Where has the Banyan tree financial solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 086210.

What is the E-filing status of the company?

The status of Banyan tree financial solutions private limited is Active.

Number of Key Management personnel of the Banyan tree financial solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Banyan tree financial solutions private limited?

The appointed directors in the company are:

  • Samar ballav mohapatra
  • Gianluca tacchella
  • Kalarickal pranchu fabian
  • Mohankumar .
  • Marichettiar subramaniam kumanan purushothaman
  • Vivek jacob
  • Netrananda mohanty
  • Raghunath katuru
  • Sathish kumar saravanan
  • Jeyakodi velu naiynar