Company Information

CIN
L32200MH1986PLC040652
Status
Date of Incorporation
19 August 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
335,809,220
Authorised Capital
1,450,000,000

Directors

Neha Nagpal
Neha Nagpal
Director/Designated Partner
for over 1 year
Deepak Kumar Bansal
Deepak Kumar Bansal
Director/Designated Partner
for over 1 year
Shuvabrata Mandal
Shuvabrata Mandal
Director
for over 13 years
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
for about 23 years
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
Director
for over 22 years
Sujaya Jaydeep Banerjee
Sujaya Jaydeep Banerjee
Director
for over 9 years
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director/Designated Partner
for about 3 years
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director/Designated Partner
for over 1 year
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Director
over 6 years ago
Mahua Mukherjee
Mahua Mukherjee
Additional Director
over 6 years ago
Suparna Singh
Suparna Singh
Director
about 7 years ago
Sanjeev Shekhar Verma
Sanjeev Shekhar Verma
Director
about 10 years ago
Manhar Tribhovandas Mandaliya
Manhar Tribhovandas Mandaliya
Director
over 10 years ago
Amal Premalbhai Thakore
Amal Premalbhai Thakore
Cfo(kmp)
over 10 years ago
Pratik Rameshbhai Bhanushali
Pratik Rameshbhai Bhanushali
Company Secretary
about 12 years ago
Sujay Rajababu Sheth
Sujay Rajababu Sheth
Additional Director
over 13 years ago
Debashis Chatterjee
Debashis Chatterjee
Director
almost 14 years ago
Satya Kumar Jha
Satya Kumar Jha
Managing Director
about 14 years ago
Vikash Saraf
Vikash Saraf
Additional Director
about 14 years ago
Aparup Sengupta
Aparup Sengupta
Additional Director
about 14 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
over 15 years ago
Anil Govindan Nair
Anil Govindan Nair
Managing Director
over 15 years ago
Anil Batra
Anil Batra
Director
over 15 years ago
Rohit Menezes
Rohit Menezes
Director
almost 18 years ago
Niranjan Mehta
Niranjan Mehta
Managing Director
about 20 years ago
Pradeep Mallick
Pradeep Mallick
Director
over 22 years ago

Charges

597 Crore
11 April 2014
Yes Bank Limited
45 Crore
27 February 2013
Yes Bank Limited
40 Crore
14 June 2012
Yes Bank Limited
250 Crore
20 November 2001
Bank Of India
70 Crore
20 November 2001
Yes Bank Limited
250 Crore
15 March 1999
Canara Bank
85 Lak
07 December 1998
The Lakshmi Vilas Bank Ltd.
36 Lak
12 March 1998
State Bank Of Travancore
5 Crore
03 September 1997
Canara Bank
1 Crore
27 March 1997
Canara Bank
48 Lak
02 August 1996
Bank Of India
11 Crore
23 March 1992
Canara Bank
7 Crore
23 May 2013
Idbi Bank Limited
40 Crore
25 March 2002
Ge Countrywide Consumer Financial Services Ltd.
5 Lak
17 December 2003
Ge Countrywide Consumer Financial Services Ltd.
5 Lak
07 October 2002
Ge Countrywide Consumer Financial Services Ltd.
3 Lak
07 July 2002
Maruti Countrywide Auto Financial Services Ltd.
4 Lak
14 August 2003
Maruti Countrywide Auto Financial Services Ltd.
4 Lak
28 October 2003
Ge Countrywide Consumer Financial Services Ltd.
4 Lak
30 March 2002
Ge Countrywide Consumer Financial Services Ltd.
2 Lak
04 December 2003
Kotak Mahindra Primus Ltd.
3 Lak
16 December 2002
Abn Amro Bank N. V.
6 Lak
08 January 2003
Kotak Mahindra Primus Ltd.
4 Lak
26 June 2002
Ford Credit Kotak Mahindra Ltd.
3 Lak
22 June 2002
Kotak Mahindra Prmus Ltd.
4 Lak
20 April 2002
Kotak Mahindra Primus Ltd.
3 Lak
03 April 2003
Kotak Mahindra Primus Ltd.
3 Lak
31 March 2003
Kotak Mahindra Primus Ltd.
3 Lak
29 June 2002
Kotak Mahindra Primus Ltd.
4 Lak
16 July 2002
Hdfc Bank Ltd.
5 Lak
02 May 2002
Icici Ltd.
5 Lak
01 August 2002
Icici Bank Ltd.
4 Lak
07 March 2003
Icici Bank Ltd.
7 Lak
20 November 2002
Kotak Mahindra Primus Ltd.
3 Lak
12 November 2011
Idbi Bank Limited
33 Crore
11 June 2003
Ge Countrywide Consumer Financial Services Ltd.
10 Lak
07 August 2002
Ge Countnywide Consumer Financial Services Ltd.
3 Lak
24 June 1996
Bank Of India
7 Crore
02 August 1996
American Express Bank Ltd.
6 Crore
02 August 1996
Bank Of Baroda
3 Crore
20 August 2002
Kotak Mahindra Primus Ltd.
2 Lak
19 November 1997
Bank Of India
12 Crore
30 November 1988
Bank Of India
6 Crore
30 November 1988
Bank Of India
6 Crore
14 August 1998
Industrial Development Bank Of India
15 Crore
14 August 1998
Bank Of India
15 Crore
23 September 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
78 Lak
12 January 1988
Industral Finance Corporation India
77 Lak
24 June 1988
Bank Of India
60 Lak
25 September 1987
Industrial Development Bank Of India
77 Lak
24 March 1994
Bank Of Baroda
50 Lak
26 November 1987
American Express Bank Ltd
2 Crore
11 April 2014
Yes Bank Limited
0
11 June 2003
Ge Countrywide Consumer Financial Services Ltd.
0
25 September 1987
Industrial Development Bank Of India
0
20 April 2002
Kotak Mahindra Primus Ltd.
0
20 November 2001
Bank Of India
0
27 March 1997
Canara Bank
0
23 September 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
0
03 September 1997
Canara Bank
0
30 November 1988
Bank Of India
0
30 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 November 2001
Yes Bank Limited
0
28 October 2003
Ge Countrywide Consumer Financial Services Ltd.
0
14 August 1998
Bank Of India
0
03 April 2003
Kotak Mahindra Primus Ltd.
0
31 March 2003
Kotak Mahindra Primus Ltd.
0
26 November 1987
American Express Bank Ltd
0
12 March 1998
State Bank Of Travancore
0
12 November 2011
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
30 November 1988
Bank Of India
0
07 August 2002
Ge Countnywide Consumer Financial Services Ltd.
0
24 June 1988
Bank Of India
0
29 June 2002
Kotak Mahindra Primus Ltd.
0
27 February 2013
Yes Bank Limited
0
02 May 2002
Icici Ltd.
0
07 July 2002
Maruti Countrywide Auto Financial Services Ltd.
0
25 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
15 March 1999
Canara Bank
0
07 December 1998
The Lakshmi Vilas Bank Ltd.
0
14 August 1998
Industrial Development Bank Of India
0
19 November 1997
Bank Of India
0
24 June 1996
Bank Of India
0
17 December 2003
Ge Countrywide Consumer Financial Services Ltd.
0
04 December 2003
Kotak Mahindra Primus Ltd.
0
14 August 2003
Maruti Countrywide Auto Financial Services Ltd.
0
07 March 2003
Icici Bank Ltd.
0
08 January 2003
Kotak Mahindra Primus Ltd.
0
16 December 2002
Abn Amro Bank N. V.
0
20 November 2002
Kotak Mahindra Primus Ltd.
0
07 October 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 August 2002
Kotak Mahindra Primus Ltd.
0
16 July 2002
Hdfc Bank Ltd.
0
26 June 2002
Ford Credit Kotak Mahindra Ltd.
0
22 June 2002
Kotak Mahindra Prmus Ltd.
0
02 August 1996
Bank Of Baroda
0
02 August 1996
Bank Of India
0
24 March 1994
Bank Of Baroda
0
23 March 1992
Canara Bank
0
12 January 1988
Industral Finance Corporation India
0
02 August 1996
American Express Bank Ltd.
0
01 August 2002
Icici Bank Ltd.
0
14 June 2012
Yes Bank Limited
0
11 April 2014
Yes Bank Limited
0
11 June 2003
Ge Countrywide Consumer Financial Services Ltd.
0
25 September 1987
Industrial Development Bank Of India
0
20 April 2002
Kotak Mahindra Primus Ltd.
0
20 November 2001
Bank Of India
0
27 March 1997
Canara Bank
0
23 September 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
0
03 September 1997
Canara Bank
0
30 November 1988
Bank Of India
0
30 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 November 2001
Yes Bank Limited
0
28 October 2003
Ge Countrywide Consumer Financial Services Ltd.
0
14 August 1998
Bank Of India
0
03 April 2003
Kotak Mahindra Primus Ltd.
0
31 March 2003
Kotak Mahindra Primus Ltd.
0
26 November 1987
American Express Bank Ltd
0
12 March 1998
State Bank Of Travancore
0
12 November 2011
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
30 November 1988
Bank Of India
0
07 August 2002
Ge Countnywide Consumer Financial Services Ltd.
0
24 June 1988
Bank Of India
0
29 June 2002
Kotak Mahindra Primus Ltd.
0
27 February 2013
Yes Bank Limited
0
02 May 2002
Icici Ltd.
0
07 July 2002
Maruti Countrywide Auto Financial Services Ltd.
0
25 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
15 March 1999
Canara Bank
0
07 December 1998
The Lakshmi Vilas Bank Ltd.
0
14 August 1998
Industrial Development Bank Of India
0
19 November 1997
Bank Of India
0
24 June 1996
Bank Of India
0
17 December 2003
Ge Countrywide Consumer Financial Services Ltd.
0
04 December 2003
Kotak Mahindra Primus Ltd.
0
14 August 2003
Maruti Countrywide Auto Financial Services Ltd.
0
07 March 2003
Icici Bank Ltd.
0
08 January 2003
Kotak Mahindra Primus Ltd.
0
16 December 2002
Abn Amro Bank N. V.
0
20 November 2002
Kotak Mahindra Primus Ltd.
0
07 October 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 August 2002
Kotak Mahindra Primus Ltd.
0
16 July 2002
Hdfc Bank Ltd.
0
26 June 2002
Ford Credit Kotak Mahindra Ltd.
0
22 June 2002
Kotak Mahindra Prmus Ltd.
0
02 August 1996
Bank Of Baroda
0
02 August 1996
Bank Of India
0
24 March 1994
Bank Of Baroda
0
23 March 1992
Canara Bank
0
12 January 1988
Industral Finance Corporation India
0
02 August 1996
American Express Bank Ltd.
0
01 August 2002
Icici Bank Ltd.
0
14 June 2012
Yes Bank Limited
0
11 April 2014
Yes Bank Limited
0
11 June 2003
Ge Countrywide Consumer Financial Services Ltd.
0
25 September 1987
Industrial Development Bank Of India
0
20 April 2002
Kotak Mahindra Primus Ltd.
0
20 November 2001
Bank Of India
0
27 March 1997
Canara Bank
0
23 September 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
0
03 September 1997
Canara Bank
0
30 November 1988
Bank Of India
0
30 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 November 2001
Yes Bank Limited
0
28 October 2003
Ge Countrywide Consumer Financial Services Ltd.
0
14 August 1998
Bank Of India
0
03 April 2003
Kotak Mahindra Primus Ltd.
0
31 March 2003
Kotak Mahindra Primus Ltd.
0
26 November 1987
American Express Bank Ltd
0
12 March 1998
State Bank Of Travancore
0
12 November 2011
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
30 November 1988
Bank Of India
0
07 August 2002
Ge Countnywide Consumer Financial Services Ltd.
0
24 June 1988
Bank Of India
0
29 June 2002
Kotak Mahindra Primus Ltd.
0
27 February 2013
Yes Bank Limited
0
02 May 2002
Icici Ltd.
0
07 July 2002
Maruti Countrywide Auto Financial Services Ltd.
0
25 March 2002
Ge Countrywide Consumer Financial Services Ltd.
0
15 March 1999
Canara Bank
0
07 December 1998
The Lakshmi Vilas Bank Ltd.
0
14 August 1998
Industrial Development Bank Of India
0
19 November 1997
Bank Of India
0
24 June 1996
Bank Of India
0
17 December 2003
Ge Countrywide Consumer Financial Services Ltd.
0
04 December 2003
Kotak Mahindra Primus Ltd.
0
14 August 2003
Maruti Countrywide Auto Financial Services Ltd.
0
07 March 2003
Icici Bank Ltd.
0
08 January 2003
Kotak Mahindra Primus Ltd.
0
16 December 2002
Abn Amro Bank N. V.
0
20 November 2002
Kotak Mahindra Primus Ltd.
0
07 October 2002
Ge Countrywide Consumer Financial Services Ltd.
0
20 August 2002
Kotak Mahindra Primus Ltd.
0
16 July 2002
Hdfc Bank Ltd.
0
26 June 2002
Ford Credit Kotak Mahindra Ltd.
0
22 June 2002
Kotak Mahindra Prmus Ltd.
0
02 August 1996
Bank Of Baroda
0
02 August 1996
Bank Of India
0
24 March 1994
Bank Of Baroda
0
23 March 1992
Canara Bank
0
12 January 1988
Industral Finance Corporation India
0
02 August 1996
American Express Bank Ltd.
0
01 August 2002
Icici Bank Ltd.
0
14 June 2012
Yes Bank Limited
0

Documents

Form MGT-14-06012021-signed
Form MGT-14-23122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-15-14122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-07122020_signed
Form PAS-3-18112020
Copy of Board or Shareholders? resolution-18112020
Optional Attachment-(1)-18112020
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.-18112020
Form MSME FORM I-20102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Frequently Asked Questions

When was the Black box limited incorporated?

The Black box limited was incorporated with ROC on 19 August 1986 as .

Where has the Black box limited been incorporated?

The company was incorporated in Mumbai with registration number 040652.

What is the E-filing status of the company?

The status of Black box limited is Active.

Number of Key Management personnel of the Black box limited?

The company has 27 key management personnel in the company.

Who are the directors of the Black box limited?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Naresh lakshman singh kothari
  • Aparup sengupta
  • Anil batra
  • Niranjan mehta
  • Hoshang noshirwan sinor
  • Vikash saraf
  • Shuvabrata mandal
  • Anil govindan nair
  • Sujay rajababu sheth
  • Sanjeev shekhar verma
  • Manhar tribhovandas mandaliya
  • Pradeep mallick
  • Chandrashekhar bhaskar bhave
  • Sowmyan ramakrishnan
  • Kaustubh arun sonalkar
  • Satya kumar jha
  • Sujaya jaydeep banerjee
  • Suparna singh
  • Amal premalbhai thakore
  • Debashis chatterjee
  • Rohit menezes
  • Deepak kumar bansal
  • Mahua mukherjee
  • Neha nagpal
  • Anshuman shashikant ruia
  • Pratik rameshbhai bhanushali