Company Information

CIN
U65923TN2013PTC092310
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanmuganathan Hariharasudhan
Shanmuganathan Hariharasudhan
Director
for over 1 year
Mani Narendrakumar
Mani Narendrakumar
Director
for over 11 years

Past Directors

Puthi Sigamani Kurinjinathan
Puthi Sigamani Kurinjinathan
Director
over 11 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-29112018_signed
Form ADT-1-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(2)-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date of Banyan wealth private limited incorporation?

Incorporation date of the company is 26 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Banyan wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Puthi sigamani kurinjinathan
  • Mani narendrakumar
  • Shanmuganathan hariharasudhan