Company Information

CIN
U35100MH2006PLC159958
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
55,000,000
Authorised Capital
100,000,000

Directors

Nikhil Jaysinh Bhatia
Nikhil Jaysinh Bhatia
Director/Designated Partner
for almost 2 years
David James Clark
David James Clark
Director/Designated Partner
for almost 3 years
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
for about 4 years
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
for over 5 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director
for about 17 years
Surya Prasad Rao
Surya Prasad Rao
Director
for over 18 years
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
for over 7 years
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
for over 1 year
Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
for over 1 year
Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
for over 1 year

Past Directors

Malcolm Florencio Gomes
Malcolm Florencio Gomes
Alternate Director
over 6 years ago
James Ellis Oliver
James Ellis Oliver
Additional Director
about 7 years ago
Anisah Ahmad Ghazi
Anisah Ahmad Ghazi
Additional Director
over 7 years ago
Anusoorya Themudu
Anusoorya Themudu
Additional Director
about 9 years ago
Lam Chee Keong
Lam Chee Keong
Director
over 9 years ago
Kenneth Murdoch
Kenneth Murdoch
Additional Director
almost 10 years ago
Alvin Archibald Strang
Alvin Archibald Strang
Director
over 12 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
over 16 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Alternate Director
about 17 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Director
over 18 years ago
Ashok Thakorlal Shah
Ashok Thakorlal Shah
Director
over 18 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form DIR-12-16112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-21102020_signed
Optional Attachment-(1)-17102020
Form AOC-4(XBRL)-17102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form PAS-6-18082020_signed
Form PAS-6-17082020_signed
Optional Attachment-(1)-10082020

Frequently Asked Questions

What is the date of Forbes bumi armada limited incorporation?

Incorporation date of the company is 23 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Forbes bumi armada limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh chand singhal
  • Surya prasad rao
  • Mahesh chelaram tahilyani
  • Ashok kumar barat
  • Ravi shankar srinivasan
  • Alvin archibald strang
  • Kenneth murdoch
  • Lam chee keong
  • Ashok thakorlal shah
  • Shapoorji pallonji mistry
  • Anusoorya themudu
  • Nikhil jaysinh bhatia
  • Venkata subramanian sethuraman
  • Ganapathy srihari rama iyer .
  • James ellis oliver
  • Manoj kishorchandra sonawala
  • Anisah ahmad ghazi
  • Malcolm florencio gomes
  • Kua mei fang .
  • Gary neal christenson .
  • David james clark