Company Information

CIN
Status
Date of Incorporation
28 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
90,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scott Raymond Stegert
Scott Raymond Stegert
Director/Designated Partner
over 1 year ago
Toshio Minoshima
Toshio Minoshima
Director/Designated Partner
over 1 year ago

Past Directors

Marcio Douglas Soares
Marcio Douglas Soares
Additional Director
over 3 years ago
Hiroshi Ashikawa
Hiroshi Ashikawa
Additional Director
almost 4 years ago
Tsutomu Maeda
Tsutomu Maeda
Director
over 4 years ago
Satoru Otani
Satoru Otani
Additional Director
almost 5 years ago
Timothy Hund .
Timothy Hund .
Director
over 7 years ago
Mysore Gopinath Pramod
Mysore Gopinath Pramod
Director
over 12 years ago
John Steven Doychich .
John Steven Doychich .
Director
over 14 years ago
Daniel Scott Ellens
Daniel Scott Ellens
Nominee Director
almost 18 years ago
Arun Kumar Nevatia
Arun Kumar Nevatia
Director
over 18 years ago
Gautam Nevatia
Gautam Nevatia
Director
over 18 years ago

Registered Trademarks

Device Of Square. Forgepro India

[Class : 40] Processing Of Metal Surfaces By Precision Grinding And Abrasive Polishing; Heat Treatment Of Metals; Machining Services;

Forgepro Forgepro India

[Class : 39] Logistics And Packaging Services Consisting Of Storage, Transport And Delivery Of Goods;

Forgepro Forgepro India

[Class : 8] Dies Such As Die Wrenches, Holders, Chasers; Tap And Die Sets; Cutting Dies For Use With Hand Operated Tools;
View +7 more Brands for Forgepro India Private Limited.

Charges

0
05 July 2007
State Bank Of India
6 Crore
05 July 2007
State Bank Of India
0
05 July 2007
State Bank Of India
0
05 July 2007
State Bank Of India
0

Documents

Form MSME FORM I-15122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form DPT-3-27102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-20092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-24072020_signed
Optional Attachment-(1)-14032020
Interest in other entities;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Notice of resignation;-14032020
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-23072019_signed