Company Information
CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hollow-Ware, Dinnerware Or Flatware Whether
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
20,920,000
Authorised Capital
184,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dattatray Keshav Kuvalekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jehangir Ardeshir
Director/Designated Partner
about 6 years ago
about 6 years ago
Virendrasingh Gill
Director/Designated Partner
about 6 years ago
about 6 years ago
Satyadeo Sharatchandra Purohit
Director/Designated Partner
about 6 years ago
about 6 years ago
Mateesh Kant Rai
Director
over 11 years ago
over 11 years ago
Rati Farhad Forbes
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Kiran Surajbansi Vohra
Authorised Representative
almost 37 years ago
almost 37 years ago
Farhad Darius Forbes
Authorised Representative
about 39 years ago
about 39 years ago
Past Directors
Kaikhushroo Burjor Vacha
Director
about 6 years ago
about 6 years ago
Marcus John Dyne Steel
Director
over 11 years ago
over 11 years ago
Viraf S Pudumjee
Additional Director
over 11 years ago
over 11 years ago
Phiroz Framroz Khambatta
Director
over 29 years ago
over 29 years ago
Srinivas Patalay
Director
over 36 years ago
over 36 years ago
Maharookh Darius Forbes
Director
about 39 years ago
about 39 years ago
Darius Minocher Forbes
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 9] Water Quality Sensor; Water Quality Analyser; Water Quality Transmitters; Sensors For Measurement Of Ph, Conductivity, Orp, Tds, Dissolved Oxygen, Chlorine, Turbidity And Temperature; Analysers For Ph, Conductivity, Orp, Tds, Dissolved Oxygen, Chlorine, Turbidity And Temperature And Transmitters For Ph, Conductivity, Orp, Tds, Dissolved Oxygen, Chlorine, Turbidit...
[Class : 42] Consultancy Services In Relation To Energy Generation, Savings, Automation And Audit, Engineering Solutions; Services In Relation To Analysis Of Air, Water, Chemical, Steam, Dust, Gas And Effluent; Consultancy Services And Software In Relation To Energy Savings And Predictive Maintenance.
[Class : 11] Apparatus, Namely, Vessel For Separating Flash Steam.
View +161 more Brands for Forbes Marshall Private Limited.
Charges
02 June 2017
Standard Chartered Bank
30 Crore
30 March 2002
Bank Of Maharashtra
207 Crore
28 October 1992
Anz Grindlays Bank
5 Lak
31 January 1975
The Maharashtra State Finance Co Operative Bank
1 Lak
28 April 1993
State Bank Of India
63 Lak
09 January 2008
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
06 August 2013
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
27 July 1990
Union Bank Of India
35 Lak
02 September 2008
Corporation Bank
7 Crore
19 March 1997
Corporation Bank
11 Crore
04 September 2013
Bank Of Maharashtra
110 Crore
20 January 1997
Bank Of Maharashtra
34 Lak
04 March 1994
Bank Of Maharashtra
60 Lak
05 September 1996
Bank Of Maharashtra
30 Lak
30 March 1995
Bank Of Maharashtra
60 Lak
30 March 1998
Bank Of Maharashtra
87 Lak
30 March 1998
Bank Of Maharashtra
1 Crore
27 January 2003
Bank Of Maharashtra
90 Lak
28 September 1994
Bank Of Maharashtra
20 Lak
22 July 1997
Bank Of Maharashtra
4 Crore
27 September 2000
Bank Of Maharashtra
2 Crore
23 August 1976
Bank Of India
6 Lak
01 December 1995
Bank Of India
1 Crore
22 September 1981
Bank Of India
4 Lak
18 July 1973
Bank Of India
2 Lak
26 April 1994
Bank Of India
9 Lak
29 October 2020
Hdfc Bank Limited
40 Crore
02 June 2017
Standard Chartered Bank
0
29 October 2020
Hdfc Bank Limited
0
09 January 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 1994
Bank Of India
0
22 July 1997
Bank Of Maharashtra
0
19 March 1997
Corporation Bank
0
28 September 1994
Bank Of Maharashtra
0
05 September 1996
Bank Of Maharashtra
0
28 April 1993
State Bank Of India
0
27 September 2000
Bank Of Maharashtra
0
22 September 1981
Bank Of India
0
18 July 1973
Bank Of India
0
27 July 1990
Union Bank Of India
0
06 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 1995
Bank Of India
0
30 March 1998
Bank Of Maharashtra
0
27 January 2003
Bank Of Maharashtra
0
30 March 1998
Bank Of Maharashtra
0
23 August 1976
Bank Of India
0
31 January 1975
The Maharashtra State Finance Co Operative Bank
0
02 September 2008
Corporation Bank
0
30 March 1995
Bank Of Maharashtra
0
28 October 1992
Anz Grindlays Bank
0
30 March 2002
Others
0
04 September 2013
Bank Of Maharashtra
0
04 March 1994
Bank Of Maharashtra
0
20 January 1997
Bank Of Maharashtra
0
02 June 2017
Standard Chartered Bank
0
29 October 2020
Hdfc Bank Limited
0
09 January 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 1994
Bank Of India
0
22 July 1997
Bank Of Maharashtra
0
19 March 1997
Corporation Bank
0
28 September 1994
Bank Of Maharashtra
0
05 September 1996
Bank Of Maharashtra
0
28 April 1993
State Bank Of India
0
27 September 2000
Bank Of Maharashtra
0
22 September 1981
Bank Of India
0
18 July 1973
Bank Of India
0
27 July 1990
Union Bank Of India
0
06 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 1995
Bank Of India
0
30 March 1998
Bank Of Maharashtra
0
27 January 2003
Bank Of Maharashtra
0
30 March 1998
Bank Of Maharashtra
0
23 August 1976
Bank Of India
0
31 January 1975
The Maharashtra State Finance Co Operative Bank
0
02 September 2008
Corporation Bank
0
30 March 1995
Bank Of Maharashtra
0
28 October 1992
Anz Grindlays Bank
0
30 March 2002
Others
0
04 September 2013
Bank Of Maharashtra
0
04 March 1994
Bank Of Maharashtra
0
20 January 1997
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-01122020_signed
Form MSME FORM I-27112020_signed
XBRL document in respect Consolidated financial statement-27112020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112020
Approval letter of extension of financial year of AGM-27112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-12102020-signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form MSME FORM I-05052020_signed
Form MGT-6-17032020_signed
-17032020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019