Company Information
CIN
Status
Date of Incorporation
01 January 1990
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepa Poncha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Rajendra Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratan Kumar Agrawal
Nodal Officer
over 1 year ago
over 1 year ago
Garima Tibrawalla
Director/Designated Partner
over 9 years ago
over 9 years ago
Basant Kumar Goenka
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Abhishek Murarka
Additional Director
over 1 year ago
over 1 year ago
Ambarish Daga
Additional Director
over 1 year ago
over 1 year ago
Sandeep Omprakash Chokhani
Additional Director
almost 5 years ago
almost 5 years ago
Ameet Nalin Parikh
Director
over 6 years ago
over 6 years ago
Atmaram Ramkumar Jatia
Director
over 11 years ago
over 11 years ago
Sujay Rajababu Sheth
Additional Director
almost 12 years ago
almost 12 years ago
Shruti Jatia
Additional Director
over 17 years ago
over 17 years ago
Anup Jatia
Director
over 17 years ago
over 17 years ago
Shivhari Mahabirprasad Halan
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 1] Chemicals For Industrial Purposes
[Class : 1] Chemicals For Industrial Purposes
[Class : 1] Chemicals For Industrial Purposes
View +4 more Brands for Black Rose Industries Limited.
Charges
28 May 2019
Hdfc Bank Limited
15 Crore
24 November 2017
Axis Bank Limited
23 Crore
29 May 2015
Kotak Mahindra Bank Limited
27 Crore
21 November 2006
Ing Vysya Bank Limited
14 Crore
24 February 1992
Bank Of Baroda
88 Lak
05 February 1992
Bank Of Baroda
40 Lak
01 February 1992
Bank Of Baroda
40 Lak
22 January 2010
Yes Bank Limited
7 Crore
14 September 2010
Tata Capital Limited
4 Crore
14 February 2014
Bank Of Baroda
25 Crore
29 July 2022
Others
0
24 November 2017
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 May 2015
Others
0
22 January 2010
Yes Bank Limited
0
14 September 2010
Tata Capital Limited
0
05 February 1992
Bank Of Baroda
0
21 November 2006
Ing Vysya Bank Limited
0
01 February 1992
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
24 February 1992
Bank Of Baroda
0
29 July 2022
Others
0
24 November 2017
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 May 2015
Others
0
22 January 2010
Yes Bank Limited
0
14 September 2010
Tata Capital Limited
0
05 February 1992
Bank Of Baroda
0
21 November 2006
Ing Vysya Bank Limited
0
01 February 1992
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
24 February 1992
Bank Of Baroda
0
29 July 2022
Others
0
24 November 2017
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 May 2015
Others
0
22 January 2010
Yes Bank Limited
0
14 September 2010
Tata Capital Limited
0
05 February 1992
Bank Of Baroda
0
21 November 2006
Ing Vysya Bank Limited
0
01 February 1992
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
24 February 1992
Bank Of Baroda
0
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MR-1-30122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of shareholders resolution-30122020
Copy of board resolution-30122020
Form MGT-14-28112020-signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MR-1-21112020_signed
Copy of shareholders resolution-21112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112020
Copy of board resolution-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-19102020-signed
Form MGT-15-06102020_signed
Optional Attachment-(1)-06102020
Form MGT-14-25092020_signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-28042020
Notice of resignation;-28042020
Form DIR-12-28042020_signed