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MY BOX TECHNOLOGIES PRIVATE LIMITED




My Box Technologies Private Limited is a Private incorporated on 06 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 43,150,770. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

My Box Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of My Box Technologies Private Limited are Ekta Bajaj, Arvind Kharabanda and Amit Kharabanda.

My Box Technologies Private Limited's Corporate Identification Number is (CIN) U72900DL2008PTC179167 and its registration number is 179167.Its Email address is [email protected] and its registered address is E-171, GROUND FLOOR EAST OF KAILASH, NEHRU PLACE NEW DELHI South Delhi DL 110062 IN.

Current status of My Box Technologies Private Limited is - Active.

Company Details

CIN

U72900DL2008PTC179167

Company Name

MY BOX TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

179167

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 June 2008

Age of Company

15 years, 9 month, 23 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹43,150,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MY BOX TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-171, GROUND FLOOR EAST OF KAILASH, NEHRU PLACE NEW DELHI South Delhi DL 110062 IN

Director Details

DINDirector NameDesignationAppointment Date

00003069

EKTA BAJAJ

Additional Director

12 May 2023

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CompanyDesignationAppointment DateCessation Date

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00052270

ARVIND KHARABANDA

Director

06 June 2008

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Designated Partner

02 August 2023

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01 June 2012

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26 June 2021

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Additional Director

10 November 2022

INDIASIGN PRIVATE LIMITED

Director

04 April 2003

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CompanyDesignationAppointment DateCessation Date

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00195169

AMIT KHARABANDA

Managing Director

28 August 2008

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BAJAJ MOTORS LIMITED

Director

29 September 2014

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10190343

2009-11-27

-

2011-09-12

Movable property (not being pledge)

6,000,000

PUNJAB NATIONAL BANK

10190344

2009-11-27

-

2011-09-12

Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

10292016

2011-04-26

2015-10-01

2016-07-01

75,000,000

ORIENTAL BANK OF COMMERCE

10412420

2013-02-14

-

2016-05-18

Book debts; Floating charge

100,000,000

YES BANK LIMITED

10417211

2013-03-18

-

2016-08-29

300,000,000

Central Bank of India

10625899

2015-11-30

2020-09-09

2022-04-28

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Moveable Fixed Assets

120,000,000

KOTAK MAHINDRA BANK LIMITED

100397407

2020-10-08

-

2022-04-28

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Moveable Fixed Assets

18,700,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

MYBOX TECHNOLOGIES PVT.LTD.

DELHISOUTH

110020

T-34, IST FLOOR, OKHLA INDUSTRIALAREA , PHASE-11, NEW DELHI-110020NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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