MY BOX TECHNOLOGIES PRIVATE LIMITED having CIN U72900DL2008PTC179167 is 16 years , 10 month & 17 days old Private Indian Company incorporated on 06 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, 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 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 09-30-2022. Directors of MY BOX TECHNOLOGIES are Nikhil Rajpal and Ekta Bajaj.
MY BOX TECHNOLOGIES ' Corporate Identification Number (CIN) is U72900DL2008PTC179167 and its registration number is 179167. Users may contact MY BOX TECHNOLOGIES on its Email address - amit@mybox.net.in Registered address of MY BOX TECHNOLOGIES is E-171, ground floor east of kailash, nehru place,new delhi,delhi,india-110062. Current status of MY BOX TECHNOLOGIES PRIVATE LIMITED is - Active.
as on 06/06/2008
as on 06/06/2008
CIN | U72900DL2008PTC179167 |
---|---|
Company Status | Active |
Registration Number | 179167 |
Date of Incorporation | 06/06/2008 |
RoC | ROC Delhi |
Company Age | 16 years & 325 days |
Authorized Capital | ₹ 60000000 |
Paid-up capital | ₹ 60000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | amit@mybox.net.in |
---|---|
Address | OPPOSITE NEHRU PLACE, BEHIND PETROL PUMP KALKAJI , NEHRU PLACE, DELHI NEW DELHI Delhi India 110019 |
Website | mybox.net.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/31/2019 | 06503981 | *****4582D | 3 years | |
Director | 06/15/2022 | 06861435 | *****6054N | 2 years | |
Director | 01/01/1900 | *****0018J | 125 years | ||
Director | 06/06/2008 | 00052270 | *****7827Q | 16 years | |
Director | 07/04/2015 | 00195169 | *****0391F | 10 years | |
Director | 06/15/2022 | 00975769 | *****1014K | 2 years | |
Director | 02/15/2023 | 00975769 | 1 years | ||
Director | 03/15/2023 | 00195169 | *****0391F | 1 years | |
Director | 12/31/2019 | *****4582D | 3 years | ||
Director | 12/31/2019 | *****7827Q | 3 years | ||
Director | 12/31/2019 | *****0391F | 3 years | ||
Director | 06/02/2023 | 06503981 | 2 years | ||
Director | 05/26/2023 | 00003069 | *****4601N | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
75,503,000 | 0 | Haryana | |
Active
|
75,503,000 | 0 | Haryana | |
Active
|
75,503,000 | 0 | Haryana | |
Active
|
75,503,000 | 0 | Haryana | |
Active
|
75,503,000 | 0 | Haryana | |
Active
|
75,503,000 | 1 | Haryana | |
Active
|
75,503,000 | 1 | Haryana | |
Active
|
75,503,000 | 1 | Haryana | |
Active
|
75,503,000 | 1 | Haryana | |
Active
|
75,503,000 | 1 | Haryana |
Others
No. of Loans: 2
Total Amount: 138,700,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 300,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 8,500,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 75,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Bandra Kurla Complex, Bandra (E), | 18,700,000 | 08 Oct, 2020 | - | 28 Apr, 2022 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 120,000,000 | 30 Nov, 2015 | 09 Sep, 2020 | 28 Apr, 2022 | Closed |
Central Bank of India | 300,000,000 | 18 Mar, 2013 | - | 29 Aug, 2016 | Closed | |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 14 Feb, 2013 | - | 18 May, 2016 | Closed |
PUNJAB NATIONAL BANK | 27, BARAKHAMBA ROAD | 2,500,000 | 27 Nov, 2009 | - | 12 Sep, 2011 | Closed |
PUNJAB NATIONAL BANK | 27, BARAKHAMBA ROAD | 6,000,000 | 27 Nov, 2009 | - | 12 Sep, 2011 | Closed |
ORIENTAL BANK OF COMMERCE | M-33, GREATER KAILASH PART-2 | 75,000,000 | 26 Apr, 2011 | 01 Oct, 2015 | 01 Jul, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MY BOX TECHNOLOGIES PRIVATE LIMITED having CIN U72900DL2008PTC179167 is 16 years , 10 month old Private Indian Company incorporated with MCA on 06 Jun 2008. MY BOX TECHNOLOGIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 60,000,000 and paid-up capital is 60,000,000.
CIN of MY BOX TECHNOLOGIES PRIVATE LIMITED is U72900DL2008PTC179167.
Address of MY BOX TECHNOLOGIES PRIVATE LIMITED is E-171, ground floor east of kailash, nehru place,new delhi,delhi,india-110062,.
The company has 13 directors/key management personnel LALITA KHARABANDA,ADITYA AGRAWAL,. .,ARVIND KHARABANDA,AMIT KHARABANDA,NIKHIL RAJPAL,NIKHIL RAJPAL,AMIT KHARABANDA,LALITA KHARABANDA,ARVIND KHARABANDA,AMIT KHARABANDA,LALITA KHARABANDA,EKTA BAJAJ,
Email : amit@mybox.net.in
Address : OPPOSITE NEHRU PLACE, BEHIND PETROL PUMP KALKAJI , NEHRU PLACE, DELHI NEW DELHI Delhi India 110019
MY BOX TECHNOLOGIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities