Company Information

CIN
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Nitin Gupta
Nitin Gupta
Director
for almost 10 years
Shikha Garg
Shikha Garg
Director/Designated Partner
for over 1 year
Ankur Garg
Ankur Garg
Director/Designated Partner
for almost 2 years
Nikhil Jain
Nikhil Jain
Director/Designated Partner
for over 1 year
Amit Arya
Amit Arya
Director/Designated Partner
for about 9 years
Pankaj Singh
Pankaj Singh
Director/Designated Partner
for over 2 years
Bharat Pahwa
Bharat Pahwa
Director/Designated Partner
for over 2 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 9 years ago
Rahul Verma
Rahul Verma
Director
over 9 years ago
Sumit Verma
Sumit Verma
Director
almost 10 years ago

Charges

9 Crore
11 May 2015
Bank Of India
6 Crore
30 June 2020
Sethia Intra Pvt Ltd
15 Lak
27 April 2020
State Bank Of India
3 Crore
27 April 2020
State Bank Of India
0
30 June 2020
Others
0
11 May 2015
Bank Of India
0
27 April 2020
State Bank Of India
0
30 June 2020
Others
0
11 May 2015
Bank Of India
0
27 April 2020
State Bank Of India
0
30 June 2020
Others
0
11 May 2015
Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DPT-3-02112020-signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-14102020-signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Optional Attachment-(1)-07052020
Instrument(s) of creation or modification of charge;-07052020

Frequently Asked Questions

What is the date of Banyantree developers private limited incorporation?

Incorporation date of the company is 15 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Banyantree developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul verma
  • Amit arya
  • Ankur garg
  • Sumit verma
  • Nitin gupta
  • Bharat pahwa
  • Pankaj singh
  • Rakesh kumar
  • Nikhil jain
  • Shikha garg