Company Information

CIN
U65993MH2004PTC180577
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
almost 20 years ago
Gianluca Tacchella
Gianluca Tacchella
Director
almost 20 years ago

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