CIN |
|
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Company Name |
BANKA BIOLOO LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
82811 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
31 August 2012 |
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Age of Company |
11 years, 7 month, 20 days |
|
Activity |
Sewage and refuse disposal, sanitation and similar activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
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Paid up capital |
₹108,465,820 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANKA BIOLOO LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot no 11-4-651, Flat No A 109 Express Apartment Lakdi ka Pool Hyderabad TG 500004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02862293 |
Director |
01 October 2019 |
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03303947 |
Director |
17 September 2020 |
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05017358 |
Managing Director |
31 August 2012 |
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05338290 |
Wholetime Director |
31 August 2012 |
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06729485 |
Wholetime Director |
02 February 2014 |
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06732600 |
Wholetime Director |
02 February 2014 |
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07977695 |
Wholetime Director |
01 November 2017 |
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08153290 |
Director |
01 October 2019 |
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08789734 |
Director |
17 September 2020 |
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09490844 |
Director |
01 October 2022 |
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ABYPY4949B |
Company Secretary |
15 November 2017 |
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ACCPT9754A |
CFO(KMP) |
01 November 2017 |
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AEQPM6594R |
CEO(KMP) |
01 October 2019 |
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DGJPA3788K |
Company Secretary |
15 November 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300TG2020NPL142651 |
BANKA EARTH FOUNDATION | Plot No. 11-4-651, A-109, Express Apartments, Lakdi ka Pool, Hyderabad Hyderabad TG 500004 IN |
U01100TG2014PTC095361 |
TOBLIN AQUAPONICS PRIVATE LIMITED | H.NO.11-4-64/A FLAT NO 201 A.C GUARDS, LAKDI KA PUL HYDERABAD Hyderabad TG 500004 IN |
U51909TG2017PTC120553 |
FARHA EXIMS PRIVATE LIMITED | H.No. 11-4-717,717/1 & 71, Flat.NO.102 SEK Residency, Lakdi Ka Pool, Red Hills Hyderabad Hyderabad TG 500004 IN |
U51909TG2018PTC121826 |
HJ TRADING BUSINESS PRIVATE LIMITED | H.No. 11-4-717,717/1 & 71, SCK Residency Flat.NO.102, Opp. Neelofar Hospital Lakdi Ka Pool, Red Hills Hyderabad TG 500004 IN |
U50500TG2018PTC122173 |
AMEYA MOTORS INDIA PRIVATE LIMITED | # 11-5-397, Flat No.402, Plot No.4, 4th Floor, SAFA Apartment, Red Hills, HYDERABAD Hyderabad TG 500004 IN |
U74999TG2008PTC059636 |
ITECHMETHODS SOLUTIONS INDIA PRIVATE LIMITED | 11-4-651, Flat.No. A 309, Express Apartments, Lakdikapool, Hyderabad Hyderabad TG 500004 IN |
U74999TG2022PTC166606 |
COSMOS CAREERS PRIVATE LIMITED | 11-4-658 Flat No 103 Mustafa Tower Lakdi Ka Pool Hyderabad Hyderabad TG 500004 IN |
U15400TG2014PTC093501 |
BRIMFULL GLOBAL PRIVATE LIMITED | H.NO. 6-1-72, FLAT NO. 406, A BLOCK MAHALAXMI MEADOWS, LAKDI-KA-POOL HYDERABAD Hyderabad TG 500004 IN |
U45209TG2012PTC079566 |
SRI SURYA SHAKTI INFRA PRIVATE LIMITED | PLOT NO.6-2-1/2, FLAT NO.504, AFZAL COMMERCIAL COMPLEX , LAKDI-KA-POOL HYDERABAD Hyderabad TG 500004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10439492 |
2013-07-02 |
2014-06-18 |
2015-10-07 |
7,000,000 |
JAIN SONS FINLEASE LIMITED |
|
10477965 |
2014-01-22 |
2015-10-21 |
2019-01-31 |
12,500,000 |
JAIN SONS FINLEASE LIMITED |
|
10511758 |
2014-07-16 |
2022-02-05 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
142,289,000 |
HDFC BANK LIMITED |
100296957 |
2019-08-27 |
2021-11-15 |
- |
All the receivables of the Andhra Pradesh FSM Pack |
71,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100388171 |
2020-09-24 |
2021-09-27 |
- |
Immovable property or any interest therein |
40,000,000 |
CITI BANK N.A. |
100693893 |
2023-02-24 |
- |
- |
20,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250