Directors

Jeyakodi Velu Naiynar

Director/Designated Partner
over 2 years ago

Past Directors

Marichettiar Subramaniam Kumanan Purushothaman

Managing Director
over 16 years ago

Registered Trademarks

Banyan Tree ( Logo And... Banyan Tree Holdings

[Class : 37] Property Development; Real Estate Development; Building Construction; Building Construction Supervision; Construction Management Services; Fabrication [Construction]; Installation Services; Maintenance And Repair Of Buildings; Cleaning Of Buildings( ) [Exterior Surface]; Buildings (Cleaning Of ) [Interior]; Janitorial Services; Building Project Management [Build...

Angsana (Logo & Device ) Banyan Tree Holdings

[Class : 36] Real Estate Brokerage; Real Estate Consultancy; Real Estate Investment Services; Real Estate Leasing; Real Estate Management; Real Estate Selection And Acquisition; Real Estate Valuations; Advisory Services Relating To Real Estate; Arranging Of Loans; Advisory Services Relating To Real Estate Ownership; Arranging Of Shared Ownership Of Real Estate; Arranging For...

Matter Banyan Tree Holdings

[Class : 25] Clothing; Footwear; Headgear; Scarves; Muffles [Neck Scarves]; Head Scarves; Pants; Hats; Slippers; Shoes; Dresses; Shirts; T Shirts; Sandals; Woven Articles Of Clothing; Blouses; Swimsuits; Swimming Caps; Swimming Robes; Swimming Shorts; Shorts; Clothing For Sports; Beach Clothes; Beach Hats; Beach Shoes; Beach Wraps; Casual Clothing; Casual Trousers.[Class : 3...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

View +12 more Brands for Banyan Tree Holdings Private Limited.

Documents

Form DPT-3-25032021-signed

Form AOC-4-07012021_signed

Form DPT-3-04012021_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Copy of board resolution authorizing giving of notice-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019

Directors report as per section 134(3)-08022019

Statement of Subsidiaries as per section 129 - Form AOC-1-08022019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019

Supplementary or Test audit report under section 143-08022019

List of share holders, debenture holders;-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Company Information

Directors

Jeyakodi Velu Naiynar

Past Directors

Raghunath Katuru

Mohankumar .

Kalarickal Pranchu Fabian

Thirumalaiswamy Narayanaswamy