POLARIS BANYAN HOLDING PRIVATE LIMITED

OVERVIEW - POLARIS BANYAN HOLDING PRIVATE LIMITED

Polaris Banyan Holding Private Limited was an unlisted private company incorporated on 20 January, 1997. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Polaris Banyan Holding Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Polaris Banyan Holding Private Limited, per our records, was held on 24 September, 2014.

The Corporate Identification Number (CIN) of Polaris Banyan Holding Private Limited is U65993TN1997PTC037349. The registered office of Polaris Banyan Holding Private Limited was at NO 244 CAREX CENTER ANNA SALAI CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - POLARIS BANYAN HOLDING PRIVATE LIMITED

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Directors - POLARIS BANYAN HOLDING PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Arun Jain who was appointed on 20 January, 1997. Arun Jain has been on the board for more than 27 years. The most recently appointed director is Venkataraman Thirumalai Echambadi, who was appointed on 27 March, 2015.

Arun Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN JAIN	Director	20 January, 1997	Other directorships - POLARIS BANYAN HOLDING PRIVATE LIMITED,  GROW TALENT COMPANY LIMITED,  INTELLECT DESIGN ARENA LIMITED,  MAVERIC SYSTEMS LIMITED,  ADRENALIN ESYSTEMS LIMITED,
VENKATARAMAN THIRUMALAI ECHAMBADI	Director	27 March, 2015	No other directorships
ANIL KUMAR VERMA	Director	06 April, 2013	Other directorships - OCULUS HEALTHCARE PRIVATE LIMITED,  INTELLECT DESIGN ARENA LIMITED,
UMA GUPTA	Director	31 August, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN JAIN	Director	20 January, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POLARIS BANYAN HOLDING PRIVATE LIMITED Director 12 December, 2015 Finance GROW TALENT COMPANY LIMITED Director 03 October, 2017 Business Services INTELLECT DESIGN ARENA LIMITED Director 30 August, 2014 Computer Related Services MAVERIC SYSTEMS LIMITED Director 19 June, 2000 Business Services ADRENALIN ESYSTEMS LIMITED Director 31 December, 2015 Computer Related Services
VENKATARAMAN THIRUMALAI ECHAMBADI	Director	27 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL KUMAR VERMA	Director	06 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OCULUS HEALTHCARE PRIVATE LIMITED Director 11 November, 2011 Health and Social Work INTELLECT DESIGN ARENA LIMITED Director 30 September, 2014 Computer Related Services
UMA GUPTA	Director	31 August, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY