Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Rahul Yogesh Mahashabde
Rahul Yogesh Mahashabde
Director/Designated Partner
for 12 months
Mateesh Kant Rai
Mateesh Kant Rai
Nominee Director
for over 11 years
Dharmesh Niranjan Thaker
Dharmesh Niranjan Thaker
Director/Designated Partner
for almost 2 years
Naushad Darius Forbes
Naushad Darius Forbes
Director/Designated Partner
for over 1 year
Farhad Darius Forbes
Farhad Darius Forbes
Authorised Representative
for over 12 years

Past Directors

Rajendra Chandrakant Bhide
Rajendra Chandrakant Bhide
Additional Director
over 6 years ago
Juergen Heizmann
Juergen Heizmann
Nominee Director
over 11 years ago
Klaus Dieter Rasch
Klaus Dieter Rasch
Director
over 12 years ago
Gerhard Kurt Laessing
Gerhard Kurt Laessing
Director
over 12 years ago

Documents

Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
Approval letter of extension of financial year of AGM-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-30112020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Forbes marshall steam systems private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 9.

Forbes marshall steam systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmesh niranjan thaker
  • Farhad darius forbes
  • Naushad darius forbes
  • Mateesh kant rai
  • Rajendra chandrakant bhide
  • Gerhard kurt laessing
  • Klaus dieter rasch
  • Juergen heizmann
  • Rahul yogesh mahashabde