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FORBESVYNCKE PRIVATE LIMITED




Forbesvyncke Private Limited is a Private incorporated on 12 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Manufacture of special purpose machinery

Forbesvyncke Private Limited's Annual General Meeting (AGM) was last held on 24 June 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Forbesvyncke Private Limited are Frederik Renaat Cornelius Devisch, Dieter Vyncke, Peter Vyncke, Mateesh Kant Rai, Farhad Darius Forbes and Naushad Darius Forbes.

Forbesvyncke Private Limited's Corporate Identification Number is (CIN) U29299PN2009PTC134958 and its registration number is 134958.Its Email address is athakurdesai@forbesmarshall.com and its registered address is 106TH MILESTONE, MUMBAI PUNE ROAD KASARWADI PUNE MH 411034 IN , - , .

Current status of Forbesvyncke Private Limited is - Active.

Company Details

CIN

U29299PN2009PTC134958

Company Name

FORBESVYNCKE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

134958

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 2009

Age of Company

11 years, 4 month, 28 days

Activity

Manufacture of special purpose machinery

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 June 2019

Date of Latest Balance Sheet

31 March 2019

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: athakurdesai@forbesmarshall.com

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Address:

106TH MILESTONE, MUMBAI PUNE ROAD KASARWADI PUNE MH 411034 IN

Director Details

DIN Director Name Designation Appointment Date

03256342

FREDERIK RENAAT CORNELIUS DEVISCH

Director

25 August 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Frederik Renaat Cornelius Devisch is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02656178

DIETER VYNCKE

Director

12 November 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Dieter Vyncke is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02692177

PETER VYNCKE

Director

12 November 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Peter Vyncke is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01215628

MATEESH KANT RAI

Wholetime Director

25 August 2010

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Other Companies Associated with

Company Designation Appointment Date

FORBES MARSHALL STEAM SYSTEMS PRIVATELIMITED

Director

29 April 2015

FORBES MARSHALL CODEL PRIVATE LIMITED

Nominee Director

08 October 2007

INDIAN BOILERS MANUFACTURERSASSOCIATION.

Director

20 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00628951

FARHAD DARIUS FORBES

Director

12 November 2009

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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 PRIVATE LIMITED

Director

18 October 1985

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

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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00630825

NAUSHAD DARIUS FORBES

Director

12 November 2009

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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 PRIVATE LIMITED

Director

18 October 1985

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

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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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10280724

2011-03-21

-

2013-09-28

Book debts; Movable property (not being pledge)

60,000,000

Corporation Bank

10445102

2012-09-26

2018-03-06

-

Book debts; Movable property (not being pledge)

150,000,000

BANK OF MAHARASHTRA

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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