CIN |
|
|
Company Name |
BLACK BOX LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
40652 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 August 1986 |
|
Age of Company |
37 years, 7 month, 30 days |
|
Activity |
Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy 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 |
₹1,450,000,000 |
|
Paid up capital |
₹328,128,540 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 BLACK BOX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli Navi Mumbai Thane MH 400708 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007339 |
Director |
01 August 2018 |
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00008501 |
Director |
20 September 2021 |
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00012523 |
Director |
17 January 2019 |
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03329107 |
Director |
21 May 2011 |
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06871685 |
Wholetime Director |
15 May 2014 |
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07495199 |
Director |
14 August 2019 |
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08107320 |
Director |
05 April 2018 |
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08842400 |
Director |
10 September 2020 |
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AAGPT9502N |
CFO(KMP) |
16 June 2014 |
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AAZPS7478K |
CFO(KMP) |
11 July 2016 |
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ACFPB6986R |
CFO(KMP) |
08 February 2018 |
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AMMPB6578N |
Company Secretary |
22 November 2012 |
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APJPG8217P |
Company Secretary |
08 February 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2013FTC242517 |
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED | 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Area,Airoli Navi Mumbai Thane MH 400708 IN |
U72900MH2014PTC288244 |
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Area, Airoli Navi Mumbai Thane MH 400708 IN |
U74995MH2018FTC330429 |
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED | 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MIDC, Airoli Navi Mumbai Thane MH 400708 IN |
U72900MH2009PTC191311 |
CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC THANE BELAPUR ROAD AIROLI NAVI MUMBAI Thane MH 400708 IN |
U24239MH1998PTC113551 |
DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED | Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Airoli Navi Mumbai Thane MH 400708 IN |
U72900MH2017PTC292122 |
ATOS GLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED | Building No. 3, 7th Floor,Gigaplex SEZ IT Plot No. 5,Airoli Knowledge Park, Airoli, Navi Mumbai Thane MH 400708 IN |
U11200MH2007FTC171142 |
BAKER HUGHES OILFIELD SERVICES INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Reliable Tech Park, Gut No.31 and 95, TTC Industrial Area, Airoli Navi Mumbai Thane MH 400708 IN |
U74999MH2002PTC134476 |
CGG GEOSCIENCE (INDIA) PRIVATE LIMITED | 404, 4th floor, C Wing, Reliable Tech Park, Gut No. 31, Kalwa Industrial Area, Airoli Navi Mumbai Thane MH 400708 IN |
U72200MH2004PTC144362 |
STATE STREET SYNTEL SERVICES PRIVATE LIMITED | 4th / 5th floor in Building No. 4, Mindspace, Airoli, Thane Belapur Road, Navi Mumbai Thane MH 400708 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 |
10318544 |
2011-11-12 |
- |
2012-01-23 |
Movable property (not being pledge) |
337,000,000 |
IDBI Bank Limited |
10363921 |
2012-06-14 |
- |
- |
2,500,000,000 |
YES BANK LIMITED |
|
10416455 |
2013-02-27 |
- |
- |
Movable property (not being pledge) |
400,000,000 |
YES BANK LIMITED |
10436311 |
2013-05-23 |
- |
2016-03-02 |
400,000,000 |
IDBI Bank Limited |
|
10519275 |
2014-04-11 |
2017-03-31 |
- |
Immovable property or any interest therein; As per Mortgage Deed attached |
450,000,000 |
YES BANK LIMITED |
90226930 |
1996-08-02 |
1999-05-13 |
2003-12-04 |
Immovable property or any interest therein |
69,950,000 |
AMERICAN EXPRESS BANK LTD. |
90228005 |
1987-09-23 |
1989-05-04 |
1998-09-01 |
7,800,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD. |
|
90228006 |
1987-09-25 |
1989-05-04 |
1998-07-22 |
7,700,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90228038 |
1988-01-12 |
- |
1998-08-05 |
7,700,000 |
INDUSTRAL FINANCE CORPORATION INDIA |
|
90228083 |
1988-06-24 |
- |
1998-08-05 |
Book debts |
6,000,000 |
BANK OF INDIA |
90228128 |
1988-11-30 |
1999-06-23 |
2001-12-10 |
60,000,000 |
BANK OF INDIA |
|
90228522 |
1992-03-23 |
1999-10-16 |
- |
76,000,000 |
CANARA BANK |
|
90228750 |
1994-03-24 |
- |
1997-09-10 |
5,000,000 |
BANK OF BARODA |
|
90229096 |
1996-08-02 |
- |
- |
117,100,000 |
BANK OF INDIA |
|
90229323 |
1998-03-12 |
- |
- |
51,600,000 |
STATE BANK OF TRAVANCORE |
|
90229366 |
1987-11-26 |
- |
1988-11-30 |
20,000,000 |
AMERICAN EXPRESS BANK LTD |
|
90229375 |
1998-08-14 |
1999-05-13 |
2001-10-17 |
150,000,000 |
BANK OF INDIA |
|
90229724 |
2001-11-20 |
2013-02-12 |
- |
2,500,000,000 |
YES BANK LIMITED |
|
90229769 |
2002-03-30 |
- |
2012-06-22 |
219,432 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90230560 |
1988-11-30 |
1996-07-08 |
2001-12-10 |
60,000,000 |
BANK OF INDIA |
|
90230900 |
1996-08-02 |
1996-08-02 |
2003-11-27 |
Immovable property or any interest therein |
32,950,000 |
BANK OF BARODA |
90230936 |
1997-03-27 |
- |
- |
4,800,000 |
CANARA BANK |
|
90231098 |
2001-11-20 |
- |
- |
704,000,000 |
BANK OF INDIA |
|
90231117 |
2002-04-20 |
- |
2012-05-10 |
338,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231125 |
2002-06-22 |
- |
2012-05-10 |
492,000 |
KOTAK MAHINDRA PRMUS LTD. |
|
90231127 |
2002-06-26 |
- |
2012-05-10 |
317,000 |
FORD CREDIT KOTAK MAHINDRA LTD. |
|
90231129 |
2002-06-29 |
- |
2012-05-10 |
408,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231132 |
2002-07-16 |
- |
2012-05-02 |
Immovable property or any interest therein |
520,000 |
HDFC BANK LTD. |
90231134 |
2002-08-07 |
- |
2004-07-16 |
300,000 |
GE COUNTNYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90231136 |
2002-08-20 |
- |
2003-01-31 |
235,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231139 |
2002-10-07 |
- |
2012-06-22 |
335,235 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90231142 |
2002-11-20 |
- |
2012-04-13 |
375,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231143 |
2002-12-16 |
- |
2012-05-17 |
687,000 |
ABN AMRO BANK N. V. |
|
90231147 |
2003-01-08 |
- |
2012-05-15 |
400,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231153 |
2003-03-07 |
- |
2012-04-23 |
771,000 |
ICICI BANK LTD. |
|
90231156 |
2003-03-31 |
- |
2012-05-10 |
362,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231157 |
2003-04-03 |
- |
2012-05-10 |
362,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231161 |
2003-06-11 |
- |
2005-01-20 |
1,055,949 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90231165 |
2003-08-14 |
- |
2012-06-22 |
480,000 |
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD. |
|
90231178 |
2003-10-28 |
- |
2012-06-22 |
448,968 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90231186 |
2003-12-04 |
- |
2012-06-19 |
300,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90231187 |
2003-12-17 |
- |
2012-06-22 |
540,000 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90231981 |
1996-06-24 |
- |
2003-12-17 |
76,900,000 |
BANK OF INDIA |
|
90232038 |
1997-09-03 |
- |
- |
10,000,000 |
CANARA BANK |
|
90232055 |
1997-11-19 |
- |
2001-12-10 |
122,400,000 |
BANK OF INDIA |
|
90232096 |
1998-08-14 |
1999-05-13 |
2001-10-17 |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90232106 |
1998-12-07 |
- |
- |
3,600,000 |
THE LAKSHMI VILAS BANK LTD. |
|
90232120 |
1999-03-15 |
- |
- |
8,500,000 |
CANARA BANK |
|
90232213 |
2002-03-25 |
- |
2012-06-22 |
550,000 |
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD. |
|
90232219 |
2002-05-02 |
- |
2012-04-24 |
593,618 |
ICICI LTD. |
|
90232222 |
2002-07-07 |
- |
2012-06-22 |
475,632 |
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD. |
|
90232224 |
2002-08-01 |
- |
2012-04-23 |
Immovable property or any interest therein |
465,000 |
ICICI BANK LTD. |
| Establishment Name | City | Pincode | Address |
M/S AGC NETWORKS LIMITED |
AHMEDABAD |
382010 |
E-1/1 GANDHINAGAR ELECTRONICS ESTATGANDHINAGARGANDHINAGAR553GJ |
AGC NETWORKS LTD |
HYDERABAD |
500016 |
5TH FLOOR,VARUN TOWER-2,BEGUMPETBEGUMPETHYDERABAD617TS |
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