BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED

OVERVIEW - BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED

Banyan Tree Textile Processing House Limited was an unlisted public company incorporated on 04 May, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Banyan Tree Textile Processing House Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Banyan Tree Textile Processing House Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Banyan Tree Textile Processing House Limited is U17120MH2005PLC153023. The registered office of Banyan Tree Textile Processing House Limited was at C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED

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Directors - BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mohankumar and Lakshmanan Velu who were appointed on 01 December, 2012. They have been on the board for more than 11 years. The most recently appointed director is Praveen Palanivel, who was appointed on 26 June, 2015.

Mohankumar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHANKUMAR	Director	01 December, 2012	Other directorships - QUERCIA IT SYS LLP,  ASIA BUSINESS PROCESSING PRIVATE LIMITED,  BANYAN TREE KNOWLEDGE CENTRE LIMITED,  VINCI WEAVING LOOMS LIMITED,  ASIA COTTON TEXTILE HOUSE PRIVATE LIMITED,  BANYAN TREE RETAILING PRIVATE LIMITED,  BANYAN TREE HOLDINGS PRIVATE LIMITED,  BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED,
LAKSHMANAN VELU	Director	01 December, 2012	Other directorships - ASIA BUSINESS PROCESSING PRIVATE LIMITED,  BANYAN TREE KNOWLEDGE CENTRE LIMITED,  VINCI WEAVING LOOMS LIMITED,  ASIA COTTON TEXTILE HOUSE PRIVATE LIMITED,  BANYAN TREE RETAILING PRIVATE LIMITED,  INFROSOFT TECHNOLOGIES PRIVATE LIMITED,
PRAVEEN PALANIVEL	Additional Director	26 June, 2015	Other directorships - BANYAN TREE KNOWLEDGE CENTRE LIMITED,  VINCI WEAVING LOOMS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHANKUMAR	Director	01 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUERCIA IT SYS LLP Designated Partner 10 July, 2015 Computer and related activities ASIA BUSINESS PROCESSING PRIVATE LIMITED Director 20 October, 2011 Computer Related Services BANYAN TREE KNOWLEDGE CENTRE LIMITED Director 01 February, 2011 Computer Related Services VINCI WEAVING LOOMS LIMITED Director 01 December, 2012 Manufacturing (Machinery & Equipments) ASIA COTTON TEXTILE HOUSE PRIVATE LIMITED Director 14 October, 2011 Trading BANYAN TREE RETAILING PRIVATE LIMITED Director 01 February, 2011 Trading BANYAN TREE HOLDINGS PRIVATE LIMITED Director 22 May, 2013 Finance BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED Director 01 August, 2011 Finance
LAKSHMANAN VELU	Director	01 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIA BUSINESS PROCESSING PRIVATE LIMITED Director 20 October, 2011 Computer Related Services BANYAN TREE KNOWLEDGE CENTRE LIMITED Director 01 August, 2011 Computer Related Services VINCI WEAVING LOOMS LIMITED Director 01 December, 2012 Manufacturing (Machinery & Equipments) ASIA COTTON TEXTILE HOUSE PRIVATE LIMITED Director 14 October, 2011 Trading BANYAN TREE RETAILING PRIVATE LIMITED Director 01 August, 2011 Trading INFROSOFT TECHNOLOGIES PRIVATE LIMITED Director 21 December, 2016 Computer Related Services
PRAVEEN PALANIVEL	Additional Director	26 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANYAN TREE KNOWLEDGE CENTRE LIMITED Additional director 26 June, 2015 Computer Related Services VINCI WEAVING LOOMS LIMITED Additional Director 15 July, 2015 Manufacturing (Machinery & Equipments)