Company Information

CIN
U90000TG2013PTC089235
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,699,984,380
Authorised Capital
1,730,000,000

Directors

Satheesh Rao Ponugoti
Satheesh Rao Ponugoti
Manager/Secretary
for over 5 years

Past Directors

Rajkiran Madangopal
Rajkiran Madangopal
Additional Director
over 10 years ago
Mani Kishore Vajipeyajula
Mani Kishore Vajipeyajula
Additional Director
over 10 years ago
Vijay Mohan Suri
Vijay Mohan Suri
Director
over 11 years ago

Charges

13 Crore
28 June 2021
Export-import Bank Of India
13 Crore
02 May 2022
Northern Arc Capital Limited
7 Crore
02 May 2022
Others
0
28 June 2021
Others
0
02 May 2022
Others
0
28 June 2021
Others
0
02 May 2022
Others
0
28 June 2021
Others
0

Documents

Form MGT-14-19012021-signed
Altered articles of association-18012021
Optional Attachment-(1)-18012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-16122020_signed
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form DPT-3-24052020-signed
Form MSME FORM I-25042020_signed
Form SH-7-16042020-signed
Form MGT-14-15042020-signed
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
Altered articles of association;-20032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered articles of association-19032020

Frequently Asked Questions

What is the date of Banyan sustainable waste management private limited incorporation?

Incorporation date of the company is 30 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Banyan sustainable waste management private limited has appointed how many directors?

The appointed directors in the company are:

  • Mani kishore vajipeyajula
  • Rajkiran madangopal
  • Vijay mohan suri
  • Satheesh rao ponugoti