Company Information

CIN
Status
Date of Incorporation
29 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,586,720
Authorised Capital
20,000,000

Directors

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

Past Directors

Raghunath Katuru
Raghunath Katuru
Additional Director
over 8 years ago
Mohankumar .
Mohankumar .
Additional Director
over 11 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Director
about 15 years ago
Thirumalaiswamy Narayanaswamy
Thirumalaiswamy Narayanaswamy
Additional Director
over 15 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Marichettiar Subramaniam Kumanan Purushothaman
Managing Director
over 15 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
over 18 years ago
Vivek Jacob
Vivek Jacob
Director
about 20 years ago
Gianluca Tacchella
Gianluca Tacchella
Director
about 20 years ago

Trademarks

Banyan Tree Signatures Banyan Tree Holdings

[Class : 35] Hotel Management Services [For Others]; Business Management Of Apartments; Business Management Of Hotels; Business Management Of Residential Suites; Business Management Consultancy; Business Administration Services; Management Of Business [For Others]; Management Assistance (Commercial Or Industrial ).[Class : 36] Real Estate Administration; Real Estate Appraisa...

Banyan Tree Banyan Tree Holdings

[Class : 24] Bedsheets And All Other Goods Falling In Class 24

Angsana (Label) Banyan Tree Holdings

[Class : 24] Towels, Bed Covers (Sheets) Included In Class 24.

Banyan Tree Private Collection Banyan Tree Holdings

[Class : 42] Providing Temporary Vacation Residence With Club Memberships; Resort Lodging Services; Resort Hotels; Private Member Club Services For The Management, Leasing And Occupation Of Holiday Apartments, Houses And Other Temporary Accommodation; Travel Agency Services For Reserving Accommodation, Holiday Reservation Services, Holiday Club Services, Holiday Ac...

Angsana Banyan Tree Holdings

[Class : 21] Crokery,Porcelain And Earthenware.

Angsana Banyan Tree Holdings

[Class : 16] Paper, Stationery, Publication, Envelopes, Memos, Cards, Tickets, Advertising Materials, Guides, Newsletters, Brochures.

Banyan Tree Banyan Tree Holdings

[Class : 16] Paper Stationery, Publications, Envelopes, Memos, Cards, Tickets, Advertising Materials, Guides, Newsletters, Brochures And Ll Other Goods Falling In Class 16

Banyan Tree [Tree Device) Banyan Tree Holdings

[Class : 41] Health Spa Services, Fitness Centre Services, Health Club Services And Educational Services Relating To Health, Diet And Well Being Included In Class 41.[Class : 35] The Bringing Together, Of The Benefit Of Others, A Variety Of Goods, Enabling Customers To Conveniently View And Purchase These Goods From A Catalogue Or Through Stores Or From A General Merchandise...

Banyan Tree Banyan Tree Holdings

[Class : 21] Crockery, Porcelain, Earthen Ware And All Other Goods Falling In Class 21

Angsana [Label] Banyan Tree Holdings

[Class : 35] The Bringing Together, Of The Benefit Of Others, A Variety Of Goods, Enabling Customers To Conveniently View And Purchase These Goods From A Catalogue Or Through Stores Or From A General Merchandise Internet Website, Hotel Management, Management Of Residential Suites, Management Of Full Service Apartments And Business Management Services Related Thereto; All Inc...

Banyan Tree Banyan Tree Holdings

[Class : 24] Towels And All Other Goods Falling In Class 24

D H A W A... Banyan Tree Holdings

[Class : 44] Advisory Services Relating To Beauty Treatment; Beauty Consultancy And Counselling; Medical, Hygienic And Beauty Care; Aromatherapy Services; Beauty Services; Beauty And Cosmetic Treatment Services; Beauty Salons; Hair Dressing Salon Services; Consultancy Services Relating To Personal Appearance (Hair, Beauty, Cosmetics); Health Care; Health Spas (Health, Hygien...

Matter Banyan Tree Holdings

[Class : 25] Clothing; Footwear; Headgear; Scarves; Muffles [Neck Scarves]; Head Scarves; Pants; Hats; Slippers; Shoes; Dresses; Shirts; T Shirts; Sandals; Woven Articles Of Clothing; Blouses; Swimsuits; Swimming Caps; Swimming Robes; Swimming Shorts; Shorts; Clothing For Sports; Beach Clothes; Beach Hats; Beach Shoes; Beach Wraps; Casual Clothing; Casual Trousers.[Class : 3...

Angsana (Logo & Device ) Banyan Tree Holdings

[Class : 36] Real Estate Brokerage; Real Estate Consultancy; Real Estate Investment Services; Real Estate Leasing; Real Estate Management; Real Estate Selection And Acquisition; Real Estate Valuations; Advisory Services Relating To Real Estate; Arranging Of Loans; Advisory Services Relating To Real Estate Ownership; Arranging Of Shared Ownership Of Real Estate; Arranging For...

Banyan Tree Private Collection Banyan Tree Holdings

[Class : 35] The Bringing Together , For The Benefit Of Others , Of A Variety Of Goods , Enabling Customers To Conveniently View And Purchase These Goods From A Catalogue Or Through Stores Or From A General Merchandise Internet Web Sites ; Business Management Of Apartments, Business Management Of Residential Suites .

Banyan Tree Private Collection Banyan Tree Holdings

[Class : 36] Brokerage And Management Of Vacation Properties; Real Estate Agencies; Estate; Management; Housing Agents; Leasing Of Real Estate; Rental Of Commercial, Residential And Vacation Property; Valuation Services Relating To The Surveying Of Buildings And Properties; Real Estate Brokers; Arranging Of Loans And Lending Services; Advisory Services Relating To Real Estat...

Banyan Tree ( Logo And... Banyan Tree Holdings

[Class : 37] Property Development; Real Estate Development; Building Construction; Building Construction Supervision; Construction Management Services; Fabrication [Construction]; Installation Services; Maintenance And Repair Of Buildings; Cleaning Of Buildings( ) [Exterior Surface]; Buildings (Cleaning Of ) [Interior]; Janitorial Services; Building Project Management [Build...

Saffron Banyan Tree Holdings

[Class : 43] Restaurants; Restaurant Services; Arranging For The Provision Of Food And Drink; Club Services For The Provision Of Food And Drink; Arranging Of Banquets; Catering Services.

Angsana Banyan Tree Holdings

[Class : 25] Article Of Clothing And Footwear, Headgear.

Dhawa (With Device) Banyan Tree Holdings

[Class : 35] Business Management; Business Management Of Hotels; Business Management Of Residential Suites (Business Management Of Hotels); Business Management Of Full Service Apartments (Business Management Of Hotels); Secretarial Services Provided By Hotels; Advisory Services (Business) Relating To The Management Of Business; Business Information; Sales Promotion; Administ...

Cassia Banyan Tree Holdings

[Class : 35] Business Management Of Hotels, Business Management Of Residential Suites, Business Management Of Full Service Apartments, All Included In This Class.[Class : 36] Real Estate Brokerage; Real Estate Consultancy; Real Estate Investment Services; Real Estate Leasing; Real Estate Management; Real Estate Selection And Acquisition; Real Estate Valuations; Advisory Serv...

Banyan Tree Banyan Tree Holdings

[Class : 43] Provision And Rental Of Temporary Accommodation; Accommodation Bureau Services (Hotels, Boarding Houses); Letting Of Temporary Accommodation (Time Share Property); Appraisal Of Hotel Accommodation; Arranging Of Holiday And Hotel Accommodation; Arranging Of Banquets; Arranging Of Temporary Accommodation; Boarding Houses; Rental Of Rooms; Restaurant Reservation Se...

Angsana Banyan Tree Holdings

[Class : 43] Provision And Rental Of Temporary Accommodation; Accommodation Bureau Services (Hotels, Boarding Houses); Letting Of Temporary Accommodation (Time Share Property); Appraisal Of Hotel Accommodation; Arranging Of Holiday And Hotel Accommodation; Arranging Of Banquets; Arranging Of Temporary Accommodation; Boarding Houses; Rental Of Rooms; Restaurant Reservation Se...

Documents

Form DPT-3-25032021-signed
Form AOC-4-07012021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
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
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019

Frequently Asked Questions

When was the Banyan tree holdings private limited incorporated?

The Banyan tree holdings private limited was incorporated with ROC on 29 November 2004 as .

Where has the Banyan tree holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 180577.

What is the E-filing status of the company?

The status of Banyan tree holdings private limited is Active.

Number of Key Management personnel of the Banyan tree holdings private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Banyan tree holdings private limited?

The appointed directors in the company are:

  • Samar ballav mohapatra
  • Gianluca tacchella
  • Kalarickal pranchu fabian
  • Mohankumar .
  • Marichettiar subramaniam kumanan purushothaman
  • Vivek jacob
  • Thirumalaiswamy narayanaswamy
  • Raghunath katuru
  • Jeyakodi velu naiynar