Company Information

CIN
U51109KL1947PTC001439
Status
Date of Incorporation
21 February 1947
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
5,000,000

Directors

Oommen Thomas
Oommen Thomas
Director/Designated Partner
for over 3 years
Annu Kurien
Annu Kurien
Director
for about 6 years

Past Directors

Meera Joseph
Meera Joseph
Director
about 6 years ago
Kokkalera Subbaiah Medappa
Kokkalera Subbaiah Medappa
Whole Time Director
about 32 years ago
Paulose Joseph
Paulose Joseph
Managing Director
almost 33 years ago
Thomas Wadakkethalakkal Cheriyan
Thomas Wadakkethalakkal Cheriyan
Whole Time Director
about 33 years ago
Mohan Thomas
Mohan Thomas
Whole Time Director
almost 39 years ago
Kurian Arakkal Ittyipe
Kurian Arakkal Ittyipe
Whole Time Director
over 47 years ago

Charges

5 Crore
31 May 2002
Central Bank Of India
50 Lak
10 May 1999
Central Bank Of India
1 Crore
27 September 1995
Standard Chartedred Bank
3 Crore
05 November 1981
The Chartedred Bank
59 Lak
10 May 1999
Central Bank Of India
0
31 May 2002
Central Bank Of India
0
05 November 1981
The Chartedred Bank
0
27 September 1995
Standard Chartedred Bank
0
10 May 1999
Central Bank Of India
0
31 May 2002
Central Bank Of India
0
05 November 1981
The Chartedred Bank
0
27 September 1995
Standard Chartedred Bank
0

Documents

Form AOC-4-13122023-signed
Form MGT-7A-09112023_signed
Optional Attachment-(1)-08112023
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Approval letter for extension of AGM;-20012022
List of Directors;-20012022
List of share holders, debenture holders;-20012022

Frequently Asked Questions

What is the date on which the Forbes ewart and figgis pvt ltd incorporated?

Forbes ewart and figgis pvt ltd was incorporated on 21 February 1947 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Forbes ewart and figgis pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Forbes ewart and figgis pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Forbes ewart and figgis pvt ltd?

8 of directors are associated with the company.