BLACK ROSE INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jan 1, 1990.
Current Status of Black Rose Industries Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 8,00,00,000 (Eight Crore Indian Rupees) and Paid Up Capital of ₹ 5,10,00,000 (Five Crore And Ten Lakh Indian Rupees).
There are 6 Directors associated with Black Rose Industries Limited. They are: Shivhari Mahabirprasad Halan, Basant Kumar Goenka, Sujay Rajababu Sheth, Anup Jatia, Garima Tibrawalla and Rishabh Rajendra Saraf.
There are 2 Signatories associated with Black Rose Industries Limited. They are: Ratan Kumar Agrawal and Nevil Charu Avlani.
As per the records of Ministry of Corporate Affairs (MCA), Black Rose Industries Limited's last Annual General Meeting (AGM) was held on Sep 23, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Black Rose Industries Limited is L17120MH1990PLC054828 and its Registration Number is 054828. Its Registered Address and Contact Email are '145 A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN' and cs@texbrex.com respectively.
The information shown is as on Feb 25, 2020.
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| CIN | L17120MH1990PLC054828 |
|---|---|
| Company Name | BLACK ROSE INDUSTRIES LIMITED |
| Company Status | Active |
| Date of Incorporation | Jan 1, 1990 |
| RoC | RoC-Mumbai |
| Registration Number | 054828 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 8,00,00,000 (Eight Crore Indian Rupees) |
| Paid Up Capital | ₹ 5,10,00,000 (Five Crore And Ten Lakh Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 23, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SHIVHARI MAHABIRPRASAD HALAN | 0XX2XX1X | Jan 23, 1996 | - | View Director Details |
| BASANT KUMAR GOENKA | 0XX2XX1X | Mar 28, 2003 | - | View Director Details |
| SUJAY RAJABABU SHETH | 0XX2XX0X | Feb 2, 2013 | - | View Director Details |
| ANUP JATIA | 0XX5XX2X | May 1, 2013 | - | View Director Details |
| GARIMA TIBRAWALLA | 0XX0XX0X | Mar 24, 2015 | - | View Director Details |
| RISHABH RAJENDRA SARAF | 0XX6XX3X | Nov 22, 2019 | - | View Director Details |
| RATAN KUMAR AGRAWAL | AXXPXX0XXR | Aug 8, 2014 | - | View Signatory Details |
| Nevil Charu Avlani | AXXPXX4XXR | Jun 1, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 25,78,00,000 (Twentyfive Crore And Seventyeight Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Feb 14, 2014 | - | CLOSED |
| ₹ 40,00,000 (Forty Lakh Indian Rupees) | Feb 1, 1992 | - | OPEN | |
| ₹ 88,00,000 (Eightyeight Lakh Indian Rupees) | Feb 24, 1992 | - | OPEN | |
| ₹ 14,50,00,000 (Fourteen Crore And Fifty Lakh Indian Rupees) | Nov 21, 2006 | Dec 6, 2010 | OPEN | |
| ₹ 27,43,00,000 (Twentyseven Crore And Fortythree Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | May 29, 2015 | - | OPEN |
| ₹ 40,00,000 (Forty Lakh Indian Rupees) | Feb 5, 1992 | Sep 18, 1992 | OPEN | |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Sep 14, 2010 | - | CLOSED |
| ₹ 7,00,00,000 (Seven Crore Indian Rupees) | Jan 22, 2010 | Mar 25, 2011 | CLOSED | |
| ₹ 23,00,00,000 (Twentythree Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets Existing and future | Nov 24, 2017 | Sep 10, 2018 | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits | May 28, 2019 | - | OPEN |
The information shown is as on Feb 25, 2020.
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