Chateau De Banyan Limited - food and beverages in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U15511KA2006PLC038209 Incorporated 12 January 2006 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Public Limited Company food and beverages
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
25 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Chateau De Banyan Limited

Data last updated:

Chateau De Banyan Limited was a public limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the distilling segment of the food and beverages sector. It was incorporated on 12 January 2006.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15511KA2006PLC038209.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Kanjaran Tankunnel Joseph Johnson and Abraham John Palathingal John.

Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at #110 Pantharapalya Mysore Road Bangalore – 560039., Karnataka, India.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U15511KA2006PLC038209
Registration Number 038209
Incorporation Date 12 January 2006
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Chateau De Banyan Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    #110 Pantharapalya Mysore Road Bangalore – 560039., Karnataka, India
  • Industry
    Food And Beverages, Distilling, Manufacturing, Rectifying & Blending Of Spirits, Beverage, Country Liquor
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Financials of Chateau De Banyan Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chateau De Banyan Limited, buy the company report.

Board of directors of Chateau De Banyan Limited

Chateau De Banyan has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanjaran Tankunnel Joseph JohnsonDirector01 Aug 200818 Years 2 MonthsAs last reported
Abraham John Palathingal JohnDirector01 Aug 200818 Years 2 MonthsAs last reported
Mathew JosephDirector01 Aug 200818 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chateau De Banyan Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Chateau De Banyan Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chateau De Banyan Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Abraham John Palathingal John ceased to be Additional Director on 25 Sep 2009.

AGM
Chateau De Banyan Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records.
Filing
Chateau De Banyan Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
Ceased
Abraham John Palathingal John ceased to be Additional Director.
Ceased
Kanjaran Tankunnel Joseph Johnson ceased to be Additional Director.
Ceased
Mathew Joseph ceased to be Additional Director.
Ceased
Mohamed Ali Nisar ceased to be Director.
Ceased
Neelakantan Krishnan Namboodiri ceased to be Director.
Appointed
Abraham John Palathingal John was appointed as Director.
Appointed
Kanjaran Tankunnel Joseph Johnson was appointed as Director.
Appointed
Mathew Joseph was appointed as Director.
Ceased
Paul Plathotathil John ceased to be Managing Director.
Incorporation
12 Jan 2006
Chateau De Banyan Limited was registered on 12 Jan 2006 with Roc Bangalore & aged 20 years 9 months as per MCA records.

Frequently asked questions

Chateau De Banyan has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Chateau De Banyan was a public limited company based in Bangalore, Karnataka, India. The company worked in distilling, within the food and beverages industry. It was incorporated on 12 January 2006 and is registered under CIN U15511KA2006PLC038209. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chateau De Banyan was incorporated on 12 January 2006. It is registered with the Registrar of Companies, Bangalore.

Chateau De Banyan had 3 directors:

The CIN (Corporate Identification Number) of Chateau De Banyan is U15511KA2006PLC038209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Chateau De Banyan is at #110 Pantharapalya Mysore Road Bangalore – 560039., Karnataka, India.

The latest financial statements of Chateau De Banyan on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.

Chateau De Banyan operated in the food and beverages industry, in the distilling segment.

Chateau De Banyan has 2 court cases on record: 2 filed by the company.

Abraham John Palathingal John ceased to be Additional Director on 25 Sep 2009. Kanjaran Tankunnel Joseph Johnson ceased to be Additional Director on 25 Sep 2009. Mathew Joseph ceased to be Additional Director on 25 Sep 2009. Chateau De Banyan has 9 board changes on record in total.