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FORBES MARSHALL PRIVATE LIMITED




Forbes Marshall Private Limited is a Private incorporated on 18 October 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 184,000,000 and its paid up capital is Rs. 20,920,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Forbes Marshall Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Forbes Marshall Private Limited are Darius Minocher Forbes, Dattatray Keshav Kuvalekar, Kaikhushroo Burjor Vacha, Naushad Darius Forbes, Satyadeo Sharatchandra Purohit, Kiran Surajbansi Vohra, Rati Farhad Forbes, Virendrasingh Gill, Jehangir Ardeshir, Viraf S Pudumjee, Farhad Darius Forbes, .

Forbes Marshall Private Limited's Corporate Identification Number is (CIN) U28996PN1985PTC037806 and its registration number is 37806.Its Email address is rpathak@forbesmarshall.com and its registered address is A-34/35 MIDCPIMPRI PUNE MH 411018 IN , - , .

Current status of Forbes Marshall Private Limited is - Active.

Company Details

CIN

U28996PN1985PTC037806

Company Name

FORBES MARSHALL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

37806

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 1985

Age of Company

35 years, 4 month, 17 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

11

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹184,000,000

Paid up capital

₹20,920,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: rpathak@forbesmarshall.com

Website: Click here to add.

Address:

A-34/35 MIDCPIMPRI PUNE MH 411018 IN

Director Details

DIN Director Name Designation Appointment Date

00079467

DARIUS MINOCHER FORBES

Director

18 October 1985

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Other Companies Associated with

Company Designation Appointment Date

FORBES POLYMETRON PRIVATE LIMITED

Director

18 August 1962

WEIKFIELD RE ESTATES 1 LLP

Individual Partner

12 February 2016

FORBES MARSHALL (HYD) PRIVATE LIMITED

Director

06 August 1991

J N MARSHALL PRIVATE LIMITED

Director

18 October 1958

FORBES MARSHALL STEAM SYSTEMS PRIVATELIMITED

Director

21 April 1959

SEMPELL VALVES PRIVATE LIMITED

Director

21 August 1988

CENTRE FOR ADVANCEMENT OF PHILANTHROPY.

Director

07 November 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08238513

DATTATRAY KESHAV KUVALEKAR

Wholetime Director

14 September 2018

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Other Companies Associated with

Company Designation Appointment Date

SWISS NEWATER INDIA PRIVATE LIMITED

Director

10 June 2019

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Company Designation Appointment Date Cessation Date

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03201325

KAIKHUSHROO BURJOR VACHA

Wholetime Director

11 May 2018

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Other Companies Associated with

Company Designation Appointment Date

KROHNE MARSHALL PVT LTD

Director

21 June 2013

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Company Designation Appointment Date Cessation Date

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00630825

NAUSHAD DARIUS FORBES

Director

18 October 1985

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Other Companies Associated with

Company Designation Appointment Date

J N MARSHALL PRIVATE LIMITED

Director

28 December 1983

FORBES MARSHALL ARCA PRIVATE LIMITED

Director

24 December 1985

KROHNE MARSHALL PVT LTD

Director

29 September 1986

RAPIDEFFECT PRIVATE LIMITED

Director

14 December 2000

FORBES SOLAR PRIVATE LIMITED

Director

03 April 2012

ZODIAC CLOTHING COMPANY LIMITED

Director

29 March 2018

BAJAJ FINANCE LIMITED

Director

01 April 2019

FORBES MARSHALL STEAM SYSTEMS PRIVATELIMITED

Director

24 September 1986

FORBES MARSHALL CODEL PRIVATE LIMITED

Director

10 April 2007

CTIER IMPACT FORUM

Director

05 July 2020

CENTRE FOR TECHNOLOGY INNOVATION ANDECONOMIC RESEARCH

Director

17 December 2015

BAJAJ HOLDINGS & INVESTMENT LIMITED.

Director

15 September 2017

BAJAJ FINSERV LIMITED

Director

13 September 2017

BAJAJ AUTO LIMITED.

Director

18 May 2017

FORBES MARSHALL (HYD) PRIVATE LIMITED

Director

01 April 1993

FORBESVYNCKE PRIVATE LIMITED

Director

12 November 2009

SEMPELL VALVES PRIVATE LIMITED

Director

12 July 1988

FORBES POLYMETRON PRIVATE LIMITED

Director

17 August 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02572402

SATYADEO SHARATCHANDRA PUROHIT

Wholetime Director

11 May 2018

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Other Companies Associated with

Company Designation Appointment Date

FORBES MARSHALL STEAM SYSTEMS PRIVATELIMITED

Director

13 February 2009

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Company Designation Appointment Date Cessation Date

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00076416

KIRAN SURAJBANSI VOHRA

Director

30 March 1988

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Other Companies Associated with

Company Designation Appointment Date

J N MARSHALL PRIVATE LIMITED

Director

14 August 2018

SEMPELL VALVES PRIVATE LIMITED

Director

28 December 1995

FORBES POLYMETRON PRIVATE LIMITED

Director

02 May 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00137326

RATI FARHAD FORBES

Director

10 March 1989

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Other Companies Associated with

Company Designation Appointment Date

LEADERSHIP FOR SKILLED EDUCATIONFOUNDATION

Director

24 December 2018

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Director

29 March 2014

TATA AUTOCOMP SYSTEMS LIMITED

Director

30 April 2019

EDELGIVE FOUNDATION

Director

13 August 2019

CENTRE FOR ADVANCEMENT OF PHILANTHROPY.

Director

29 August 2005

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Company Designation Appointment Date Cessation Date

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07100826

VIRENDRASINGH GILL

Wholetime Director

01 April 2018

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Company Designation Appointment Date

Currently Virendrasingh Gill is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02344835

JEHANGIR ARDESHIR

Director

05 September 2013

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Company Designation Appointment Date

WALCHAND PEOPLEFIRST LIMITED

Director

05 February 2019

SAROTAM INDUSTRIAL GOODS RETAILDISTRIBUTION PRIVATE LIMITED

Director

17 December 2018

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Company Designation Appointment Date Cessation Date

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06682295

VIRAF S PUDUMJEE

Director

05 September 2013

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Company Designation Appointment Date

Currently Viraf S Pudumjee is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00628951

FARHAD DARIUS FORBES

Director

18 October 1985

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Other Companies Associated with

Company Designation Appointment Date

FORBES MARSHALL (HYD) PRIVATE LIMITED

Director

01 April 1993

J N MARSHALL PRIVATE LIMITED

Director

28 December 1983

FORBES MARSHALL CODEL PRIVATE LIMITED

Director

10 April 2007

KROHNE MARSHALL PVT LTD

Director

03 September 1984

FORBES MARSHALL ARCA PRIVATE LIMITED

Director

24 December 1985

RAPIDEFFECT PRIVATE LIMITED

Director

14 December 2000

FORBES POLYMETRON PRIVATE LIMITED

Director

28 December 2005

CENTRE FOR TECHNOLOGY INNOVATION ANDECONOMIC RESEARCH

Director

17 December 2015

FORBES MARSHALL STEAM SYSTEMS PRIVATELIMITED

Director

27 December 1995

FORBESVYNCKE PRIVATE LIMITED

Director

12 November 2009

SEMPELL VALVES PRIVATE LIMITED

Alternate Director

14 April 1997

CTIER IMPACT FORUM

Director

05 July 2020

FORBES SOLAR PRIVATE LIMITED

Director

03 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200PN2000PTC015632
RAPIDEFFECT PRIVATE LIMITED A-34/35 MIDCPIMPRI PUNE MH 411018 IN
U28996PN1985PTC037806
FORBES MARSHALL PRIVATE LIMITED A-34/35 MIDCPIMPRI PUNE MH 411018 IN
U74999PN1962PTC012449
FORBES POLYMETRON PRIVATE LIMITED A34/35 MIDC H BLOCKPIMPRI PUNE MH 411018 IN
U29299PN2007PTC129934
FORBES MARSHALL CODEL PRIVATE LIMITED A 34/35 MIDC ESTATE, H BLOCK, PIMPRI PUNE MH 411018 IN
U01409PN2015PTC156129
LOKMANYA AGRO GOLD INDIA PRIVATE LIMITED S. No.150, Flat-34A, Karishma Enclave, Yamunangr, Morwadi, Pune Pune MH 411018 IN
U45200PN2013PTC149636
MEGHRAJ SPACES PRIVATE LIMITED Bldg - S/A-3/5 FL - 102 Ajmera Housing Comp, Pimpri Pune Pune MH 411018 IN
U93090PN2019PTC181828
WHEATON ADVISORS PRIVATE LIMITED S. NO. 150 TO 152 BLD-A, FLAT-C/3/4, MHADA MORWADI, PIMPRI PUNE Pune MH 411018 IN
AAS-7102
SYMBIOSYS BUSINESS SOLUTIONS LLP S. NO 33/34, FLAT NO. 404, BLDG NO. A, RENUKA GULMOHAR, HAVELI, PIMPRI, PUNE Pune MH 411018 IN
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VISION TECHNO FAB PRIVATE LIMITED A/P RENUKA GULMOHAR, SR. NO. 33, 34, FL.NO.I/304, MORWADI, PIMPRI PUNE Pune MH 411018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80037071

1992-10-28

-

-

532,000

ANZ GRINDLAYS BANK

80037285

1990-07-27

-

2018-07-11

3,502,300

UNION BANK OF INDIA

90087825

1994-03-04

1995-08-28

2013-09-27

Book debts

6,000,000

BANK OF MAHARASHTRA

90090026

1994-09-28

1994-09-28

2013-09-07

2,000,000

BANK OF MAHARASHTRA

90090681

1998-03-30

-

2013-09-07

8,700,000

BANK OF MAHARASHTRA

10443195

2013-08-06

-

2018-08-23

160,000,000

The Hongkong and Shanghai Banking Corporation Limited

10451367

2013-09-04

-

2018-03-05

Immovable property or any interest therein

1,100,000,000

BANK OF MAHARASHTRA

80001963

2002-03-30

2018-03-05

-

Book debts; Movable property (not being pledge)

2,070,000,000

BANK OF MAHARASHTRA

90083142

1973-07-18

-

2010-09-23

250,000

BANK OF INDIA

90083187

1976-08-23

-

2010-09-23

675,000

BANK OF INDIA

90084115

1994-04-26

-

2010-09-23

900,000

BANK OF INDIA

90087992

1996-09-05

-

2013-09-27

Book debts

3,000,000

BANK OF MAHARASHTRA

90090128

1995-03-30

2003-12-11

2013-09-07

Book debts

6,000,000

BANK OF MAHARASHTRA

90090441

1997-03-19

2010-08-31

2018-06-18

110,000,000

Corporation Bank

10110347

2008-01-09

2011-10-15

2018-08-23

40,000,000

The Hongkong and Shanghai Banking Corporation Limited

10122207

2008-09-02

2014-02-06

2018-06-18

75,000,000

Corporation Bank

90083166

1975-01-31

-

-

179,000

THE MAHARASHTRA STATE FINANCE CO OPERATIVE BANK

90083290

1981-09-22

1982-12-22

2010-09-23

400,000

BANK OF INDIA

90084360

1995-12-01

-

2010-09-23

Book debts

10,000,000

BANK OF INDIA

90087775

1993-04-28

1993-04-28

2019-07-20

Book debts

6,300,000

STATE BANK OF INDIA

90088014

1997-01-20

-

2013-09-27

Book debts

3,469,000

BANK OF MAHARASHTRA

90088099

1998-03-30

-

2013-09-07

10,000,000

BANK OF MAHARASHTRA

90088582

2003-01-27

-

2013-09-07

Book debts

9,000,000

BANK OF MAHARASHTRA

90090517

1997-07-22

2000-03-31

2013-09-07

41,500,000

BANK OF MAHARASHTRA

90091363

2000-09-27

-

2013-09-07

26,000,000

BANK OF MAHARASHTRA

100106532

2017-06-02

-

-

300,000,000

Standard Chartered Bank

100385461

2020-10-29

-

-

400,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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