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BAMBINO AGRO INDUSTRIES LIMITED

BAMBINO AGRO INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15440TG1983PLC004363 and a registration number 004363. The company is recorded under the registered address: E BLOCK, 104, 4TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDERABAD TG 500003 IN.

The company is headed by NAGESWARA RAO SIKHARAM, REETU SHARMA, KISHAN RAO MYDAM, SURYANARAYANA MURTHY SAMMETA, VENKATARAMAN SUBRAMANIAM, LALITHA RAMAKRISHNA GOWDA, MYADAM SHIRISHA and NAGARAJAN VENKATARAMANARAO and it was incorporated on Dec 31, 1983. It is classified as a Non-govt company, registered with the RoC-Hyderabad.

BAMBINO AGRO INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Hyderabad. Its legalized share capital is 40,50,00,000 and its paid-up capital is 8,00,88,460.

Contact on the primary email address: cs@bambinoagro.com.

Basic Information
CIN :L15440TG1983PLC004363
Registration Number :004363
Date of Incorporation :Dec 31, 1983
Registered State :Telangana
Registration Of Companies :RoC-Hyderabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :405000000
Paidup Capital :80088460
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 471000000 22/08/2009 11/07/2014 CLOSED
- 133400000 06/04/2010 01/10/2011 CLOSED
- 33750000 20/10/2005 09/08/2006 CLOSED
Movable property (not being pledge) 50000000 31/03/1995 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1700000 21/03/1985 - CLOSED
Movable property (not being pledge) 2889000 27/05/2010 - CLOSED
- 100000000 28/08/2014 30/12/2014 CLOSED
Immovable property or any interest therein 2490000000 30/09/1998 - CLOSED
Book debts; Movable property (not being pledge) 100000000 25/02/2016 - CLOSED
Immovable property or any interest therein 13500000 29/03/2007 - CLOSED
Movable property (not being pledge) 70000000 03/03/1998 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3000000 07/03/1985 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 25000000 01/12/2011 - CLOSED
Movable property (not being pledge) 9000000 02/01/2013 - CLOSED
Book debts; Movable property (not being pledge) 163500000 17/03/2009 - CLOSED
- 119500000 21/08/2009 31/01/2013 CLOSED
Book debts; Movable property (not being pledge) 100000000 29/03/2010 - CLOSED
Movable property (not being pledge) 20000000 09/02/1995 - CLOSED
Movable property (not being pledge) 120000000 25/07/1995 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 86800000 17/03/1994 - CLOSED
Floating charge; Movable property (not being pledge) 85000000 23/05/2013 - CLOSED
- 105000000 11/09/2008 11/05/2009 CLOSED
Book debts 50000000 28/06/2006 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 45500000 10/01/2013 - CLOSED
Book debts 195000000 21/06/1995 28/03/2008 CLOSED
Book debts; Movable property (not being pledge) 80000000 29/03/2007 - CLOSED
Immovable property or any interest therein 33000000 19/08/2010 - CLOSED
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Current assets other than stock funded 450000000 28/03/2017 13/09/2018 OPEN
Immovable property or any interest therein 50000000 01/05/2018 - OPEN

Contact Information

Email Id : cs@bambinoagro.com
Registered Office Address : E BLOCK, 104, 4TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDERABAD TG 500003 IN.

Director Details

NAGESWARA RAO SIKHARAM

CIN:

L15440TG1983PLC004363

DIN:

03278701

Present Residential Address:

38-18/1, ROAD NO.2, ROHINI COLONY, SAINIKPURI HIGH SCHOOL, SAINIKPURI, HYDERABAD 500094 TG IN

Designation:

Director

Date of Appointment:

Nov 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

REETU SHARMA

CIN:

L15440TG1983PLC004363

DIN:

AGDPT2763Q

Present Residential Address:

207, SANTOSH PLAZA NAGARJUNA SAGAR ROAD SAIDABAD 500059 TG IN

Designation:

Company Secretary

Date of Appointment:

Nov 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

-

KISHAN RAO MYDAM

CIN:

L15440TG1983PLC004363

DIN:

02425967

Present Residential Address:

10-2-261 TO 262 SARDAR PATEL ROAD, OPP ST' JOHN'S CHURCH, EAST MAREDPALLY, SECUNDERABAD 500026 TG IN

Designation:

Managing Director

Date of Appointment:

Feb 27, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 11, 2020

SURYANARAYANA MURTHY SAMMETA

CIN:

L15440TG1983PLC004363

DIN:

08189713

Present Residential Address:

37-18/303/3, DEFENCE COLONY, NEREDMET CROSS ROAD, TIRUMALAGIRI, HYDERABAD 500094 TG IN

Designation:

Director

Date of Appointment:

Aug 13, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

VENKATARAMAN SUBRAMANIAM

CIN:

L15440TG1983PLC004363

DIN:

03623630

Present Residential Address:

PLOT NO 169, 7TH STREET, M C N NAGAR, THORAIPAKKAM, KANCHEEPURAM, CHENNAI 600097 TN IN

Designation:

Director

Date of Appointment:

Sep 10, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

LALITHA RAMAKRISHNA GOWDA

CIN:

L15440TG1983PLC004363

DIN:

06974406

Present Residential Address:

# 1235 BAYLOR, GANGE ROAD, 3RD CROSS, KUMEMPUNAGAR, MYSORE 570023 KA IN

Designation:

Director

Date of Appointment:

Nov 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

MYADAM SHIRISHA

CIN:

L15440TG1983PLC004363

DIN:

07906214

Present Residential Address:

H.No.10-2-262/263, West Marredpally, Opp. St. John's Church, Secunderabad 500026 TG IN

Designation:

Director

Date of Appointment:

Aug 12, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2021

NAGARAJAN VENKATARAMANARAO

CIN:

L15440TG1983PLC004363

DIN:

ADYPN5139Q

Present Residential Address:

2064, SECTOR-4, GURGAON 122001 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 14, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

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