Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Hyderabad / ROC Hyderabad
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
over 6 years ago

Past Directors

Rajkiran Madangopal
Rajkiran Madangopal
Additional Director
over 11 years ago
Mani Kishore Vajipeyajula
Mani Kishore Vajipeyajula
Additional Director
over 11 years ago
Vijay Mohan Suri
Vijay Mohan Suri
Director
over 12 years ago

Registered Trademarks

Banyan Nation Banyan Sustainable Waste Management

[Class : 40] Recycling Of Waste And Trash, Services Rendered By The Mechanical Or Chemical Processing, Transformation Or Production Of Objects Or Inorganic Or Organic Substances, Including Custom Manufacturing Services.

Banyan Nation Banyan Sustainable Waste Management

[Class : 39] Collection Of Waste Materials,Collection Of Domestic Waste,Collection Of Waste And Trash, Collection Of Commercial Waste,Collection Of Industrial Waste. Garbage Collection, Garbage Transportation

Banyan Nation Banyan Sustainable Waste Management

[Class : 17] Recycled Plastics,Recycled Compound Plastics, Recycled Rubber Mixed With Plastic Material, Recycled Plastic Materials For Use In Manufacture, Recycled Compound Plastics For Use In Manufacture,Plastics And Resins In Extruded Form For Use In Manufacture

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 articles of association;-20032020
Altered memorandum of assciation;-20032020
Altered articles of association-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form PAS-3-28022020_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.-28022020
Copy of Board or Shareholders? resolution-28022020
Form PAS-3-15022020_signed
Copy of Board or Shareholders? resolution-15022020
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.-15022020
Optional Attachment-(1)-15022020
Form INC-22-28012020_signed
Optional Attachment-(2)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020