Company Information
CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
19,289,720
Authorised Capital
1,690,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Bhandawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Pramodrai Kadakia
Manager/Secretary
almost 4 years ago
almost 4 years ago
Jai Laxmikant Mavani
Director/Designated Partner
over 7 years ago
over 7 years ago
Kuppuswamy Subramania .
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rohit Arun Jayakar
Additional Director
almost 4 years ago
almost 4 years ago
Prachi Nimay Dave
Additional Director
about 6 years ago
about 6 years ago
Aslesha Ashok Gowariker
Director
over 7 years ago
over 7 years ago
Kashmira Rohinton Mewawala
Director
almost 10 years ago
almost 10 years ago
Eddie Dady Poonawala
Director
almost 10 years ago
almost 10 years ago
Shrikrishna Mukund Bhave
Director
over 11 years ago
over 11 years ago
Ajay Singh
Whole Time Director
over 11 years ago
over 11 years ago
Ashok Kumar Barat
Director
over 18 years ago
over 18 years ago
Rahul Adeshwar Prasad Jain
Director
over 18 years ago
over 18 years ago
Kamlesh Chander Mehra
Director
over 19 years ago
over 19 years ago
Ashok Thakorlal Shah
Director
over 20 years ago
over 20 years ago
Chandrashekhar Anant Karnik
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 37] Machines And Equipment Installation, Maintenance And Repair; Repair Information; Rental Of Machines
[Class : 37] Machines And Equipment Installation, Maintenance And Repair; Repair Information; Rental Of Machines
[Class : 42] Internet Network Apparatus / Instrument, Software Programming For Self Service Kiosk For Banking Purpose; Maintaining (Creating And ) Web Sites For Others; Maintenance Of Computer Software, Computer Programming; Updating Of Computer Software; Hosting Computer Sites [Web Sites]
View +5 more Brands for Forbes Technosys Limited.
Charges
07 March 2019
Dcb Bank Limited
25 Crore
28 December 2016
Dcb Bank Limited
12 Crore
19 February 2016
Axis Bank Limited
20 Crore
24 August 2013
Axis Bank Limited
75 Crore
10 July 2013
Development Credit Bank Limited
2 Crore
25 March 2013
Development Credit Bank Limited
2 Crore
01 June 2012
Development Credit Bank Limited
4 Crore
17 October 2011
Development Credit Bank Limited
1 Crore
11 March 2011
Development Credit Bank Limited
1 Crore
05 November 2008
Dcb Bank Limited
32 Crore
19 November 2010
Development Credit Bank Limited
60 Lak
18 August 2023
Others
0
18 August 2023
Axis Bank Limited
0
07 March 2019
Others
0
01 June 2012
Development Credit Bank Limited
0
28 December 2016
Others
0
25 March 2013
Development Credit Bank Limited
0
17 October 2011
Development Credit Bank Limited
0
05 November 2008
Dcb Bank Limited
0
11 March 2011
Development Credit Bank Limited
0
10 July 2013
Development Credit Bank Limited
0
24 August 2013
Axis Bank Limited
0
19 November 2010
Development Credit Bank Limited
0
19 February 2016
Axis Bank Limited
0
18 August 2023
Others
0
18 August 2023
Axis Bank Limited
0
07 March 2019
Others
0
01 June 2012
Development Credit Bank Limited
0
28 December 2016
Others
0
25 March 2013
Development Credit Bank Limited
0
17 October 2011
Development Credit Bank Limited
0
05 November 2008
Dcb Bank Limited
0
11 March 2011
Development Credit Bank Limited
0
10 July 2013
Development Credit Bank Limited
0
24 August 2013
Axis Bank Limited
0
19 November 2010
Development Credit Bank Limited
0
19 February 2016
Axis Bank Limited
0
Documents
Form MGT-7-26112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form DIR-12-01112020_signed
Form MSME FORM I-29102020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form CRA-2-18082020
Optional Attachment-(1)-18082020
Copy of Board resolution of the company-18082020
Form DIR-12-14082020_signed
Auditor?s certificate-07082020
Evidence of cessation;-07082020
Form MSME FORM I-29042020_signed
Form PAS-3-21042020
Copy of Board or Shareholders? resolution-21042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Optional Attachment-(1)-21042020
Form SH-7-08042020-signed
Altered memorandum of assciation;-07042020
Copy of the resolution for alteration of capital;-07042020
Form MGT-14-25032020_signed
Altered memorandum of association-23032020
Altered memorandum of assciation;-23032020
Optional Attachment-(1)-23032020