Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Aditya Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Ahluwalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Jamshyd Sethna Rusie
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Maia Jamshyd Sethna
Additional Director
over 16 years ago
over 16 years ago
Oscar Antonio Menezes Ecunha
Additional Director
almost 18 years ago
almost 18 years ago
Nurgez Russie Sethna
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Reservation And Booking, Providing And Arranging Services For Hotels, Inns, Holiday Accommodation, Business Accommodation, Self Catering Accommodation; Guest House Accommodation; Restaurants, Bars, Inns, Cafés, Clubs, Nightclubs, Village Homes And Homestays, Temporary Accommodation, Camping; Houseboats; Tree Houses
[Class : 41] Sporting Activities; Reservation, Booking And
Providing Services For Fitness And Sports Activities Including All Types
Of Adventure Sports Including And Not Limited To Rafting, Trekking,
Mountaineering, Cycling, Jungle Safaris, Village Excursions And All
Related Services Being Services Included In Class 41.
[Class : 41] Sporting And Training And Entertainment Including Trekking Mountaineering Safaris Camping And Adventure Sports And All Sports Training And Entertainment Related Services Being Services Being Services Included In Class41.
View +2 more Brands for Banyan Tours And Travels Private Limited.
Charges
29 April 2013
Pnb Housing Finance Limited
4 Crore
18 February 1997
Bank Of India
6 Lak
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
15 March 2016
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
14 July 2008
Standard Chartered Bank
2 Crore
08 August 1996
The Zoroastrain Co.operative Bank Ltd.
19 Lak
31 July 2009
Icici Home Finance Company Limited
5 Crore
30 November 2007
Icici Bank Limited
5 Crore
09 November 1998
Bank Of India
20 Lak
08 May 2004
Andhara Bank
20 Lak
08 August 1996
The Zoroastrain Co.operative Bank Ltd.
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 1998
Bank Of India
0
15 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2009
Icici Home Finance Company Limited
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
Pnb Housing Finance Limited
0
08 May 2004
Andhara Bank
0
18 February 1997
Bank Of India
0
30 November 2007
Icici Bank Limited
0
14 July 2008
Standard Chartered Bank
0
08 August 1996
The Zoroastrain Co.operative Bank Ltd.
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 1998
Bank Of India
0
15 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2009
Icici Home Finance Company Limited
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
Pnb Housing Finance Limited
0
08 May 2004
Andhara Bank
0
18 February 1997
Bank Of India
0
30 November 2007
Icici Bank Limited
0
14 July 2008
Standard Chartered Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form AOC - 4 CFS-11042018_signed
Supplementary or Test audit report under section 143-07042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07042018
