Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
about 14 years ago
Birendra Singh
Birendra Singh
Director
about 14 years ago

Registered Trademarks

Banyan Tree Capital (With Device) Banyan Tree Capital Advisory Services

[Class : 35] Business Advisory Services

Documents

Form DPT-3-07092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-1-07032017_signed
Annual return as per schedule V of the Companies Act,1956-07032017
Copy of resolution passed by the company-07032017
Copy of the intimation sent by company-07032017
Copy of written consent given by auditor-07032017
Form 20B-07032017_signed
Optional Attachment-(1)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed