Company Information

CIN
U51101MH2013FTC242517
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Daina Jayaprakash Nair
Daina Jayaprakash Nair
Director/Designated Partner
for 11 months
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for about 2 years

Past Directors

Pravin Mahadev Shinde
Pravin Mahadev Shinde
Director
about 5 years ago
Mahua Mukherjee
Mahua Mukherjee
Additional Director
over 5 years ago
Prasad Radhakrishnan Subramaniam
Prasad Radhakrishnan Subramaniam
Additional Director
over 5 years ago
Ronald Basso
Ronald Basso
Director
about 8 years ago
Joshua B Whitney
Joshua B Whitney
Director
about 10 years ago
Denzil Bertram Stephenson
Denzil Bertram Stephenson
Director
over 11 years ago
Julie Ann Lyda
Julie Ann Lyda
Director
over 11 years ago

Charges

0
06 February 2020
Srei Equipment Finance Limited
20 Crore
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
9 Lak
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-11062020_signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-15102019_signed

Frequently Asked Questions

When was the Black box network services india private limited incorporated?

The Black box network services india private limited was incorporated with ROC on 25 April 2013 as .

Where has the Black box network services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 242517.

What is the E-filing status of the company?

The status of Black box network services india private limited is Active.

Number of Key Management personnel of the Black box network services india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Black box network services india private limited?

The appointed directors in the company are:

  • Julie ann lyda
  • Denzil bertram stephenson
  • Joshua b whitney
  • Ronald basso
  • Mahua mukherjee
  • Prasad radhakrishnan subramaniam
  • Pravin mahadev shinde
  • Sanjeev kumar gupta
  • Daina jayaprakash nair