Company Information

CIN
U17120MH2005PLC153023
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Praveen Palanivel .
Praveen Palanivel .
Additional Director
for over 9 years

Past Directors

Lakshmanan Velu
Lakshmanan Velu
Additional Director
almost 12 years ago
Mohankumar .
Mohankumar .
Additional Director
almost 12 years ago
Vivek Jacob
Vivek Jacob
Additional Director
over 14 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Additional Director
over 14 years ago
Gianluca Tacchella
Gianluca Tacchella
Additional Director
over 14 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Marichettiar Subramaniam Kumanan Purushothaman
Director
almost 18 years ago
Tulsi Ram Rustagi
Tulsi Ram Rustagi
Director
almost 19 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
over 19 years ago

Documents

FormFTE-290815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290815.PDF
Affidavit -to be given individually by director-s---290815.PDF
Copy of Board resolution showing authorisation given for filing this application-290815.PDF
Indemnity bond -to be given individually or collectively by director-s--290815.PDF
Form DIR-12-230715.OCT
Letter of Appointment-230715.PDF
Evidence of cessation-230715.PDF
Optional Attachment 1-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Form DIR-11-230715.OCT
Form DIR-12-020615.OCT
Evidence of cessation-010615.PDF
-231114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF

Frequently Asked Questions

When was the Banyan tree textile processing house limited incorporated?

The Banyan tree textile processing house limited was incorporated with ROC on 04 May 2005 as .

Where has the Banyan tree textile processing house limited been incorporated?

The company was incorporated in Mumbai with registration number 153023.

What is the E-filing status of the company?

The status of Banyan tree textile processing house limited is Strike Off.

Number of Key Management personnel of the Banyan tree textile processing house limited?

The company has 9 key management personnel in the company.

Who are the directors of the Banyan tree textile processing house limited?

The appointed directors in the company are:

  • Samar ballav mohapatra
  • Gianluca tacchella
  • Kalarickal pranchu fabian
  • Mohankumar .
  • Lakshmanan velu
  • Marichettiar subramaniam kumanan purushothaman
  • Vivek jacob
  • Tulsi ram rustagi
  • Praveen palanivel .